OMNI DIRECTION (UK) LTD. - LONDON


Company Profile Company Filings

Overview

OMNI DIRECTION (UK) LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OMNI DIRECTION (UK) LTD. was incorporated 28 years ago on 01/02/1996 and has the registered number: 03153980. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

OMNI DIRECTION (UK) LTD. - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
74300 - Translation and interpretation activities
85320 - Technical and vocational secondary education
85590 - Other education n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID EDWARD BIRCH Mar 1949 British Director 1996-02-01 CURRENT
ARUNA SHARMAN BIRCH Jun 1967 Malaysian Director 2020-09-26 CURRENT
DAVID EDWARD BIRCH Mar 1949 British Secretary 1996-02-01 CURRENT
COMPANY SEARCH BUREAU LIMITED Corporate Nominee Secretary 1996-02-01 UNTIL 1996-02-01 RESIGNED
IVY HAZEL BIRCH Aug 1925 British Director 1996-02-01 UNTIL 2001-09-27 RESIGNED
ARUNA SHARMAN BIRCH Jun 1967 Malaysian Director 2001-09-27 UNTIL 2011-06-15 RESIGNED
COMPANY FORMATION BUREAU LIMITED Corporate Nominee Director 1996-02-01 UNTIL 1996-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Aruna Birch 2023-07-06 6/1967 London   Ownership of shares 25 to 50 percent
Mr David Edward Birch 2017-01-01 3/1949 London   Ownership of shares 25 to 50 percent

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UK 3S - SIX SIGMA STANDARD LTD DERBY ENGLAND Dissolved... DORMANT 71129 - Other engineering activities

Free Reports Available

Report Date Filed Date of Report Assets
Omni Direction (UK) Ltd. 2023-10-31 31-01-2023 £-5,110 equity
Omni Direction (UK) Ltd. 2022-10-29 31-01-2022 £6,420 equity
Omni Direction (UK) Ltd. 2021-10-30 31-01-2021 £22,062 equity
Omni Direction (UK) Ltd. 2020-12-19 31-01-2020 £-10,910 equity
OMNI DIRECTION (UK) LTD. 2019-10-29 31-01-2019 £-29,128 equity
OMNI DIRECTION (UK) LTD. 2018-10-31 31-01-2018 £-45,731 equity
OMNI DIRECTION (UK) LTD. 2017-10-31 31-01-2017 £-42,769 equity
Omni Direction (UK) Limited - Accounts to registrar - small 16.3 2016-11-01 31-01-2016
Omni Direction (UK) Limited - Limited company accounts - abridged 11.9 2015-10-31 31-01-2015
Omni Direction (UK) Limited - Limited company accounts - abridged 11.6 2014-10-31 31-01-2014

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