OMNIFI LIMITED
ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LOUGHBOROUGH LE11 3QF- Active
- Private Limited Company
- Company No. 08882894
- Last Updated: 01 Mar 2024
Company Profile
OMNIFI LIMITED was incorporated on Friday, February 7, 2014 as a Private Limited Company with registered address in LOUGHBOROUGH. OMNIFI LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 10 years 9 months and 3 days.
| Name | OMNIFI LIMITED |
|---|---|
| Company number | 08882894 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARMSTRONG BUILDING OAKWOOD DRIVE LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK LOUGHBOROUGH LE11 3QF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Access Uk Ltd Oakwood Drive, Loughborough University Science & Enterprise Park, LE11 3QF |
Dates: Thursday, August 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Holroyd-Doveton Nationality: British |
Dates: Thursday, November 26, 2020 - Thursday, August 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Mark Burgess Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 25, 2020
ownership of shares 25 to 50 percent
|
| Mr Simon Edward Liss Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OMNIFI LIMITED | 07 Feb 2014 |