OMNI CHANNEL FULFILMENT LIMITED

Overview

Company Name	OMNI CHANNEL FULFILMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10654131
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OMNI CHANNEL FULFILMENT LIMITED?

Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage
Other transportation support activities (52290) / Transportation and storage

Where is OMNI CHANNEL FULFILMENT LIMITED located?

Registered Office Address	Dorcan 300 Murdock Road Dorcan SN3 5HY Swindon England
Undeliverable Registered Office Address	No

What are the latest accounts for OMNI CHANNEL FULFILMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for OMNI CHANNEL FULFILMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

What are the latest filings for OMNI CHANNEL FULFILMENT LIMITED?

Filings

Date

Description

Document

Type

Dec 23, 2025

Total exemption full accounts made up to Mar 31, 2025

7 pages

Aug 26, 2025

Confirmation statement made on Jul 01, 2025 with updates

4 pages

CS01

Oct 18, 2024

Registration of charge 106541310001, created on Oct 08, 2024

18 pages

MR01

Oct 11, 2024

Notification of Eco 3Pl Limited as a person with significant control on Oct 08, 2024

2 pages

PSC02

Oct 11, 2024

Cessation of Dean Watkins as a person with significant control on Oct 08, 2024

1 pages

PSC07

Oct 11, 2024

Cessation of Mark O'connor as a person with significant control on Oct 08, 2024

1 pages

PSC07

Oct 09, 2024

Termination of appointment of Mark O'connor as a director on Oct 08, 2024

1 pages

TM01

Oct 09, 2024

Termination of appointment of Dean Watkins as a director on Oct 08, 2024

1 pages

TM01

Oct 09, 2024

Appointment of Mr Cain Campbell Fleming as a director on Oct 08, 2024

2 pages

AP01

Oct 09, 2024

Appointment of Rukhsar Ahmed as a director on Oct 08, 2024

2 pages

AP01

Aug 15, 2024

Total exemption full accounts made up to Mar 31, 2024

8 pages

Aug 09, 2024

Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on Aug 09, 2024

1 pages

TM02

Jul 01, 2024

Confirmation statement made on Jul 01, 2024 with no updates

3 pages

CS01

Mar 08, 2024

Memorandum and Articles of Association

20 pages

Mar 08, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 05, 2024

Statement of company's objects

2 pages

CC04

Dec 31, 2023

Unaudited abridged accounts made up to Mar 31, 2023

9 pages

Aug 14, 2023

Confirmation statement made on Jul 01, 2023 with no updates

3 pages

CS01

Dec 28, 2022

Unaudited abridged accounts made up to Mar 31, 2022

9 pages

Aug 03, 2022

Confirmation statement made on Jul 01, 2022 with no updates

3 pages

CS01

Jul 12, 2021

Confirmation statement made on Jul 01, 2021 with no updates

3 pages

CS01

May 17, 2021

Unaudited abridged accounts made up to Mar 31, 2021

9 pages

Feb 27, 2021

Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Dorcan 300 Murdock Road Dorcan Swindon SN3 5HY on Feb 27, 2021

1 pages

AD01

Jul 22, 2020

Confirmation statement made on Jul 01, 2020 with updates

4 pages

CS01

Jul 22, 2020

Notification of Dean Watkins as a person with significant control on Jul 01, 2020

2 pages

PSC01

View All Filings

Who are the officers of OMNI CHANNEL FULFILMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AHMED, Rukhsar

Oct 08, 2024

Director

Murdock Road

Dorcan

SN3 5HY Swindon

Dorcan 300

England

United Kingdom

British

1973-1

94257070005

FLEMING, Cain Campbell

Oct 08, 2024

Director

Murdock Road

Dorcan

SN3 5HY Swindon

Dorcan 300

England

United Kingdom

Scottish

1989-9

322070180001

@UKPLC CLIENT SECRETARY LTD

Apr 09, 2018

Aug 09, 2024

Secretary

2 Woodberry Grove

Finchley

N12 0DR London

Winnington House

United Kingdom

Identification Type	UK Limited Company
Registration Number	04354079

86283510001

@UKPLC CLIENT SECRETARY LTD

Mar 06, 2017

Jul 06, 2017

Secretary

Calleva Park

Aldermaston

RG7 8NN Reading

5 Jupiter House

Berkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	04354079

86283510001

O'CONNOR, Mark

Mar 06, 2017

Oct 08, 2024

Director

Down End Road

PO16 8RG Fareham

Hampshire

United Kingdom

Irish

1967-4

226136440001

WATKINS, Dean

Apr 18, 2020

Oct 08, 2024

Director

High Street

SN4 0NQ Chiseldon

Churchview House

Wiltshire

United Kingdom

British

1965-10

268999750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OMNI CHANNEL FULFILMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eco 3pl Limited

Oct 08, 2024

High Street

KA12 8AN Irvine

152a

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk Registrar Of Companies
Registration Number	Sc807603

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Dean Watkins

Jul 01, 2020

High Street

SN4 0NQ Chiseldon

Churchview House

Wiltshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Mark O'Connor

Mar 06, 2017

PO16 8RG Fareham

5 Down End Road

Hampshire

United Kingdom

Yes

Nationality: Irish

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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