OMNIPLEX LEARNING GROUP LIMITED
Active - Accounts Filed
General Information
NAME
OMNIPLEX LEARNING GROUP LIMITED
COMPANY NUMBER
13039258
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/11/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
24/11/2020
15/03/2023
ODYSSEY BIDCO LIMITED
HERTFORDSHIRE
AL1 3AW
Omniplex Learning
45 Grosvenor Road
St Albans
Hertfordshire AL1 3AW
AL1 3AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ODYSSEY BIDCO LIMITED | Active - Accounts Filed | View Report |
| OMNIPLEX (GROUP) LIMITED | Active - Accounts Filed | View Report |
| CURSIM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 13/05/2024 | Camilla Jane Greenwood (925338243) has left the board |
| 23/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about OMNIPLEX LEARNING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OMNIPLEX LEARNING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMNIPLEX LEARNING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/2020 - Present (4 years and 1 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
23/12/2020 - Present (4years) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
23/12/2020 - Present (4years) Born in May 1961 (age: 63) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
23/12/2020 - Present (4years) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ODYSSEY BIDCO LIMITED | Active - Accounts Filed | View Report |
| OMNIPLEX (GROUP) LIMITED | Active - Accounts Filed | View Report |
| CURSIM LIMITED | Company is dissolved | View Report |
| OMNIPLEX (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 13/05/2024 | Camilla Jane Greenwood (925338243) has left the board |
| 23/02/2024 | New Accounts filed |
| 22/12/2023 | New Board Member David Graham Pontin (931731614) Appointed |
| 12/12/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Board Member Patrick Jocelyn (929869338) Appointed |
| 12/07/2022 | New Accounts filed |
| 18/03/2022 | Dale Brent Alderson (924063428) has left the board |
| 18/03/2022 | New Board Member Camilla Jane Greenwood (925338243) Appointed |
| 08/01/2022 | New Confirmation Statement filed |
| 01/01/2021 | New Board Member Kenneth Cumming Hills (925420631) Appointed |
| 25/12/2020 | New Board Member Dale Brent Alderson (924063428) Appointed |
| 25/12/2020 | New Board Member Kenneth Hills (927793779) Appointed |
| 25/12/2020 | New Board Member Aziz Ul-Haq (926507126) Appointed |
| 25/12/2020 | New Board Member David Anthony Byrne (919687463) Appointed |
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