OMNICORP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOMNICORP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02881827
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OMNICORP LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is OMNICORP LIMITED located?

    Registered Office Address
    17 Holywells Road
    IP3 0DL Ipswich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OMNICORP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for OMNICORP LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2027
    Next Confirmation Statement DueMar 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2026
    OverdueNo

    What are the latest filings for OMNICORP LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 028818270087 in full

    1 pagesMR04

    Registration of charge 028818270089, created on Jun 01, 2026

    12 pagesMR01

    Satisfaction of charge 028818270086 in full

    1 pagesMR04

    Registration of charge 028818270088, created on May 01, 2026

    12 pagesMR01

    Micro company accounts made up to Jun 30, 2025

    3 pagesAA

    Confirmation statement made on Mar 16, 2026 with updates

    3 pagesCS01

    Confirmation statement made on Jan 12, 2026 with no updates

    3 pagesCS01

    Registered office address changed from C/O Ad Kilshaw 99 Stanley Road Bootle Merseyside L20 7DA to 17 Holywells Road Ipswich IP3 0DL on May 22, 2025

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2024

    11 pagesAA

    Confirmation statement made on Jan 12, 2025 with updates

    3 pagesCS01

    Registration of charge 028818270087, created on May 17, 2024

    12 pagesMR01

    Registration of charge 028818270086, created on Apr 08, 2024

    12 pagesMR01

    Total exemption full accounts made up to Jun 30, 2023

    10 pagesAA

    Confirmation statement made on Jan 12, 2024 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Jun 30, 2022

    8 pagesAAMD

    Confirmation statement made on Jan 12, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Registration of charge 028818270084, created on Feb 15, 2022

    23 pagesMR01

    Registration of charge 028818270085, created on Feb 15, 2022

    38 pagesMR01

    Second filing of Confirmation Statement dated Dec 17, 2021

    3 pagesRP04CS01

    Confirmation statement made on Dec 17, 2021 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Jan 12, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 12/01/2022

    Registration of charge 028818270083, created on Jul 02, 2021

    5 pagesMR01

    Registration of charge 028818270082, created on Jul 02, 2021

    5 pagesMR01

    Who are the officers of OMNICORP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, Duncan James
    Holywells Road
    IP3 0DL Ipswich
    17
    England
    Secretary
    Holywells Road
    IP3 0DL Ipswich
    17
    England
    183718680001
    FOSTER, Duncan James
    Holywells Road
    IP3 0DL Ipswich
    17
    England
    Director
    Holywells Road
    IP3 0DL Ipswich
    17
    England
    EnglandBritish55584020015
    FOSTER, Joan Marjorie
    c/o Ad Kilshaw
    Stanley Road
    L20 7DA Bootle
    99
    Merseyside
    England
    Secretary
    c/o Ad Kilshaw
    Stanley Road
    L20 7DA Bootle
    99
    Merseyside
    England
    British37337570002
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    FOSTER, Gavin Howard Charles
    9 Wheeler Avenue
    RH8 9LF Oxted
    Surrey
    Director
    9 Wheeler Avenue
    RH8 9LF Oxted
    Surrey
    United KingdomBritish75211090002
    FOSTER, Julia Anne
    Kiln Farm
    Hoo
    IP13 7QF Woodbridge
    Suffolk
    Director
    Kiln Farm
    Hoo
    IP13 7QF Woodbridge
    Suffolk
    British46422620003
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001

    Who are the persons with significant control of OMNICORP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Duncan James Foster
    Stanley Road
    L20 7DA Bootle
    99
    England
    Jun 29, 2016
    Stanley Road
    L20 7DA Bootle
    99
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0