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OMNIPLEX LEARNING GROUP LIMITED - Omniplex Learning, 45 Grosvenor Road, St Albans, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 13039258
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Omniplex Learning
- 45 Grosvenor Road
- St Albans
- Hertfordshire
- AL1 3AW
- United Kingdom Omniplex Learning, 45 Grosvenor Road, St Albans, Hertfordshire, AL1 3AW, United Kingdom UK
Management
- Managing Directors
- BYRNE, David Anthony
- HILLS, Kenneth Cumming
- LLOYD, Matthew Dominic
- UL-HAQ, Aziz
- JOCELYN, Patrick
- PONTIN, David Graham
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-11-24
- Age Of Company 2020-11-24 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Matthew Dominic Lloyd
- -
- -
- Ldc Gp Llp
- Ldc (Managers) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ODYSSEY BIDCO LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
✓
- Annual Return
- Due Date: 2024-12-07
- Last Date: 2023-11-23
✓
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OMNIPLEX LEARNING GROUP LIMITED Company Description
- OMNIPLEX LEARNING GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 13039258. Its current trading status is "live". It was registered 2020-11-24. It was previously called ODYSSEY BIDCO LIMITED. It has declared SIC or NACE codes as "64209". It has 6 directors The latest accounts are filed up to 2023-06-30.It can be contacted at Omniplex Learning .
Get OMNIPLEX LEARNING GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Omniplex Learning Group Limited - Omniplex Learning, 45 Grosvenor Road, St Albans, Hertfordshire, United Kingdom
- 2020-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OMNIPLEX LEARNING GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/13039258#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/13039258#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/13039258#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-05-09) - TM01
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accounts-with-accounts-type-group (2024-02-19) - AA
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keyboard_arrow_right 2023
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resolution (2023-02-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-12-20) - AP01
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confirmation-statement-with-no-updates (2023-12-06) - CS01
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accounts-with-accounts-type-group (2023-04-04) - AA
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certificate-change-of-name-company (2023-03-15) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-27) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-24) - AD01
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memorandum-articles (2023-02-13) - MA
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-13) - CS01
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second-filing-capital-allotment-shares (2022-12-01) - RP04SH01
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capital-allotment-shares (2022-11-24) - SH01
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notification-of-a-person-with-significant-control (2022-09-07) - PSC02
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cessation-of-a-person-with-significant-control (2022-09-07) - PSC07
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confirmation-statement-with-updates (2022-01-04) - CS01
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cessation-of-a-person-with-significant-control (2022-03-08) - PSC07
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termination-director-company-with-name-termination-date (2022-03-16) - TM01
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appoint-person-director-company-with-name-date (2022-03-16) - AP01
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notification-of-a-person-with-significant-control (2022-03-08) - PSC02
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capital-allotment-shares (2022-06-16) - SH01
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accounts-with-accounts-type-group (2022-07-07) - AA
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appoint-person-director-company-with-name-date (2022-08-03) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2022-06-15) - RP04CS01
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-11) - SH01
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capital-allotment-shares (2021-01-19) - SH01
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capital-allotment-shares (2021-01-15) - SH01
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change-to-a-person-with-significant-control (2021-01-07) - PSC04
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change-account-reference-date-company-current-shortened (2021-01-07) - AA01
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notification-of-a-person-with-significant-control (2021-01-07) - PSC02
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resolution (2021-01-22) - RESOLUTIONS
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capital-allotment-shares (2021-01-20) - SH01
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capital-variation-of-rights-attached-to-shares (2021-01-25) - SH10
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capital-name-of-class-of-shares (2021-01-25) - SH08
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capital-alter-shares-subdivision (2021-01-25) - SH02
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memorandum-articles (2021-01-22) - MA
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capital-allotment-shares (2021-01-21) - SH01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-23) - AP01
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incorporation-company (2020-11-24) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-24) - MR01
