OMNITEAM LIMITED
Overview
| Company Name | OMNITEAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07715264 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OMNITEAM LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OMNITEAM LIMITED located?
| Registered Office Address | The Cart Sheds Bovingdon Green Bovingdon HP3 0LB Hemel Hempstead Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OMNITEAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOTORLEASE LIMITED | Jul 22, 2011 | Jul 22, 2011 |
What are the latest accounts for OMNITEAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for OMNITEAM LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2024 |
| Overdue | No |
What are the latest filings for OMNITEAM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 166 College Road Harrow HA1 1RA England to The Cart Sheds Bovingdon Green Bovingdon Hemel Hempstead Hertfordshire HP3 0LB on May 07, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 8 pages | AA | ||
Termination of appointment of Lisa Adams as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Appointment of Mr John Willis Walker as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Caroline Mary Walker as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 29, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mr Peter Willis Walker as a person with significant control on Jun 04, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jul 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 29, 2023 with updates | 4 pages | CS01 | ||
Change of details for Mr Peter Willis Walker as a person with significant control on Jun 13, 2023 | 2 pages | PSC04 | ||
Change of details for Miss Emily Caroline Walker as a person with significant control on Jun 13, 2023 | 2 pages | PSC04 | ||
Director's details changed for Miss Emily Caroline Walker on Jun 13, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Lisa Adams on Jun 13, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Mr Peter Willis Walker as a person with significant control on Jun 19, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mrs Lisa Adams on Jun 19, 2019 | 2 pages | CH01 | ||
Registered office address changed from Clarendon House 20/22 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW to 166 College Road Harrow HA1 1RA on Jun 19, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 8 pages | AA | ||
Who are the officers of OMNITEAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, John Willis | Secretary | Bovingdon Green Bovingdon HP3 0LB Hemel Hempstead The Cart Sheds Hertfordshire England | 161786760001 | |||||||
| WALKER, Caroline Mary | Director | Bovingdon Green Bovingdon HP3 0LB Hemel Hempstead The Cart Sheds England | England | British | Retired | 17270160007 | ||||
| WALKER, Emily Caroline | Director | Bovingdon Green Bovingdon HP3 0LB Hemel Hempstead The Cart Sheds Hertfordshire England | England | British | Seo Specialist | 161786740003 | ||||
| WALKER, John Willis | Director | Bovingdon Green HP3 0LB Hemel Hempstead The Cart Sheds Hertfordshire England | England | British | Retired | 7810470003 | ||||
| ADAMS, Lisa | Director | College Road HA1 1RA Harrow 166 England | England | British | Self Employed | 196243460002 | ||||
| WALKER, Peter Willis | Director | Floor 2 Woodberry Grove N12 0DR North Finchley 1st London England | United Kingdom | British | Gas Engineer | 161786750001 |
Who are the persons with significant control of OMNITEAM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Willis Walker | Apr 06, 2016 | Bovingdon Green Bovingdon HP3 0LB Hemel Hempstead The Cart Sheds Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Emily Caroline Walker | Apr 06, 2016 | Bovingdon Green Bovingdon HP3 0LB Hemel Hempstead The Cart Sheds Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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