OMNICO GROUP HOLDINGS LIMITED

Company is dissolved

General Information

NAME
OMNICO GROUP HOLDINGS LIMITED

COMPANY NUMBER
03914814

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
24/01/2000 (24 years and 11 months old)

WEBSITE
OMNICOGROUP.COM

CONFIRMATION STATEMENT MADE UP TO
23/09/2021

ACCOUNTS MADE UP TO
30/09/2020

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PREVIOUS NAMES
02/05/2012 15/03/2016
CLARITY COMMERCE SOLUTIONS LIMITED
View all previous names

REGISTERED ADDRESS

RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS
LONDON
WC2N 6JU

Telephone: 01256365150
TPS: No

TRADING ADDRESSES

Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
WC2N 6JU

Credit Risk Overview

Want to learn more about OMNICO GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£10k

NET WORTH

- £4.3M

2.76%

TOTAL LIABILITIES

£7.1M

1.80%

NET ASSETS

- £4.3M

2.76%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

36

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/11/2024	Event: New Board Member Nicholas Julian Bratton (924843332) Appointed
Date: 09/09/2022	Event: Victoria Anne Chandler (921244567) has left the board
Date: 07/01/2022	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about OMNICO GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about OMNICO GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about OMNICO GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£10k

NET WORTH

- £4.3M

2.76%

TOTAL LIABILITIES

£7.1M

1.80%

NET ASSETS

- £4.3M

2.76%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

36

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OMNICO GROUP LTD	Owned: 100.00 %	Shares: 60,354,146	Price per share: £0.25	Total Value: £15,088,536.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
TEMPLE SECRETARIES LIMITED Born in Dec 1998	Status: Resigned	Position: Director&Secretary	Appointments: Current: 33912 Past: 589474	View Report
Graham York Born in Jan 1966	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 36	View Report
COMPANY DIRECTORS LIMITED 24/01/2000 - 24/01/2000 (0 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 12676 Past: 265556	View Report
Christopher John Mitchell Born in Oct 1957	Status: Resigned	Position: Secretary	Appointments: Current: 10 Past: 194	View Report
David Frederick James Shearmon Born in May 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 21/11/2024	Event: New Board Member Nicholas Julian Bratton (924843332) Appointed
Date: 09/09/2022	Event: Victoria Anne Chandler (921244567) has left the board
Date: 07/01/2022	Event: New Confirmation Statement filed
Date: 09/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Accounts filed
Date: 21/04/2021	Event: New Board Member Alan John Moody (924540968) Appointed
Date: 17/03/2021	Event: Change in Reg. Office
Date: 16/10/2020	Event: New Confirmation Statement filed
Date: 12/10/2020	Event: New Accounts filed
Date: 09/10/2019	Event: New Confirmation Statement filed
Date: 28/06/2019	Event: New Accounts filed
Date: 03/05/2019	Event: New Board Member Nicholas Julian Bratton (924843332) Appointed
Date: 03/05/2019	Event: Oliver Carl Archer (915021843) has left the board
Date: 10/10/2018	Event: New Confirmation Statement filed
Date: 21/09/2018	Event: Simon Christopher Pilling (920300953) has left the board
Date: 04/07/2018	Event: Bonnie Phik Shan Kraus (915910162) has left the board
Date: 13/03/2018	Event: New Accounts filed
Date: 06/10/2017	Event: New Confirmation Statement filed
Date: 03/05/2017	Event: New Accounts filed
Date: 28/03/2017	Event: New Board Member Bonnie Phik Shan Kraus (915910162) Appointed
Date: 28/03/2017	Event: Change in Reg. Office
Date: 08/03/2017	Event: Benjamin James Newton (918350154) has left the board
Date: 10/10/2016	Event: New Annual Return filed
Date: 19/08/2016	Event: Richard Meirion Warwick-Saunders (916568151) has left the board
Date: 19/08/2016	Event: New Company Secretary Victoria Anne Chandler (921244567) Appointed
Date: 05/07/2016	Event: New Accounts filed
Date: 23/12/2015	Event: Andrew Merrick Skinner (918949805) has left the board
Date: 22/12/2015	Event: Alan Stanley Wright (908306706) has left the board
Date: 08/12/2015	Event: New Board Member Mel David Taylor (920324242) Appointed
Date: 30/11/2015	Event: New Board Member Simon Christopher Pilling (920300953) Appointed
Date: 27/11/2015	Event: New Board Member Benjamin James Newton (918350154) Appointed
Date: 21/10/2015	Event: New Annual Return filed
Date: 20/10/2015	Event: New Accounts filed
Date: 15/06/2015	Event: Thierry Georges Bouzac (908767439) has left the board
Date: 18/05/2015	Event: Steve James Callaghan (917761677) has left the board
Date: 18/03/2015	Event: New Board Member Alan Stanley Wright (908306706) Appointed
Date: 08/12/2014	Event: New Board Member Oliver Carl Archer (915021843) Appointed
Date: 08/12/2014	Event: David Keith Christopher Gibbon (904995939) has left the board
Date: 08/12/2014	Event: William Patrick Henry (915994304) has left the board
Date: 28/09/2014	Event: New Annual Return filed
Date: 23/07/2014	Event: Robert Alexander Asplin (914987027) has left the board
Date: 23/07/2014	Event: Nicholas Ian Burgess Sanders (908328388) has left the board
Date: 23/07/2014	Event: New Board Member Andrew Merrick Skinner (918949805) Appointed
Date: 12/07/2014	Event: New Accounts filed
Date: 17/06/2014	Event: Stephen James Callaghan (918833678) has left the board
Date: 17/06/2014	Event: New Board Member Steve James Callaghan (917761677) Appointed
Date: 10/06/2014	Event: New Board Member Stephen James Callaghan (918833678) Appointed
Date: 15/04/2014	Event: New Board Member Thierry Georges Bouzac (908767439) Appointed
Date: 15/04/2014	Event: Thierry Georges Bouzac (918660696) has left the board
Date: 08/04/2014	Event: Fiona Maria Timothy (916134337) has left the board

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OMNICO GROUP HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£10k

- £4.3M

£7.1M

- £4.3M

People Overview

0

36

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£10k

- £4.3M

£7.1M

- £4.3M

Accounts

People Overview

0

36

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™