Omni It Limited

Company Name	Omni It Limited
Director	Robert Neil Leggett
Company Status	Active
Company Number	04552312
Category	Private Limited Company
Incorporation Date	3 October 2002(21 years, 7 months ago)
Previous Name	Omni Resource Management Solutions Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Robert Neil Leggett
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 October 2002(same day as company formation)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	4 Catherine Road Bowdon Altrincham Cheshire WA14 2TD

Secretary Name	Robert Neil Leggett
Status	Current
Appointed	01 January 2023(20 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	2nd Floor Charter House Woodlands Road Altrincham Cheshire WA14 1HF

Director Name	Mr Keith Arnold Leggett
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ridge York Drive Bowdon Altrincham Cheshire WA14 3HF

Secretary Name	Mr Keith Arnold Leggett
Nationality	British
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ridge York Drive Bowdon Altrincham Cheshire WA14 3HF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	2nd Floor Charter House Woodlands Road Altrincham Cheshire WA14 1HF
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Keith Arnold Leggett 50.00% Ordinary
1 at £1	Robert Neil Leggett 50.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	3 October 2023 (7 months, 1 week ago)
Next Return Due	17 October 2024 (5 months, 1 week from now)

Filing History

6 September 2023	Accounts for a dormant company made up to 31 October 2022 (4 pages)
7 October 2022	Confirmation statement made on 3 October 2022 with updates (5 pages)
23 November 2021	Accounts for a dormant company made up to 31 October 2021 (4 pages)
20 October 2021	Confirmation statement made on 3 October 2021 with updates (5 pages)
29 July 2021	Accounts for a dormant company made up to 31 October 2020 (4 pages)
24 November 2020	Confirmation statement made on 3 October 2020 with updates (5 pages)
27 October 2020	Accounts for a dormant company made up to 31 October 2019 (4 pages)
21 October 2019	Confirmation statement made on 3 October 2019 with updates (5 pages)
30 July 2019	Accounts for a dormant company made up to 31 October 2018 (4 pages)
9 October 2018	Confirmation statement made on 3 October 2018 with updates (5 pages)
28 November 2017	Accounts for a dormant company made up to 31 October 2017 (3 pages)
28 November 2017	Accounts for a dormant company made up to 31 October 2017 (3 pages)
20 October 2017	Confirmation statement made on 3 October 2017 with updates (5 pages)
20 October 2017	Confirmation statement made on 3 October 2017 with updates (5 pages)
28 July 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
28 July 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
3 November 2016	Confirmation statement made on 3 October 2016 with updates (7 pages)
3 November 2016	Confirmation statement made on 3 October 2016 with updates (7 pages)
31 August 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
31 August 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
16 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (5 pages)
16 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (5 pages)
16 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (5 pages)
4 August 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
4 August 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
15 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (5 pages)
15 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (5 pages)
15 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (5 pages)
19 August 2014	Accounts for a dormant company made up to 31 October 2013 (6 pages)
19 August 2014	Accounts for a dormant company made up to 31 October 2013 (6 pages)
8 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (5 pages)
8 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (5 pages)
8 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (5 pages)
13 August 2013	Registered office address changed from 6Th Floor Cardinal House 20 St Mary's Parsonage Manchester M3 2LG on 13 August 2013 (2 pages)
13 August 2013	Registered office address changed from 6Th Floor Cardinal House 20 St Mary's Parsonage Manchester M3 2LG on 13 August 2013 (2 pages)
23 July 2013	Accounts for a dormant company made up to 31 October 2012 (7 pages)
23 July 2013	Accounts for a dormant company made up to 31 October 2012 (7 pages)
18 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
13 February 2012	Accounts for a dormant company made up to 31 October 2011 (7 pages)
13 February 2012	Accounts for a dormant company made up to 31 October 2011 (7 pages)
25 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
11 March 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
11 March 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
21 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
21 October 2010	Director's details changed for Robert Neil Leggett on 3 October 2010 (2 pages)
21 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
21 October 2010	Director's details changed for Robert Neil Leggett on 3 October 2010 (2 pages)
21 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
21 October 2010	Director's details changed for Robert Neil Leggett on 3 October 2010 (2 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
4 December 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Robert Neil Leggett on 25 October 2009 (2 pages)
4 December 2009	Director's details changed for Robert Neil Leggett on 25 October 2009 (2 pages)
4 December 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
1 October 2009	Total exemption full accounts made up to 31 October 2008 (7 pages)
1 October 2009	Total exemption full accounts made up to 31 October 2008 (7 pages)
5 February 2009	Return made up to 03/10/08; full list of members (4 pages)
5 February 2009	Return made up to 03/10/08; full list of members (4 pages)
26 August 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
26 August 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
23 November 2007	Return made up to 03/10/07; full list of members (2 pages)
23 November 2007	Return made up to 03/10/07; full list of members (2 pages)
8 March 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
8 March 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
24 October 2006	Return made up to 03/10/06; full list of members (7 pages)
24 October 2006	Return made up to 03/10/06; full list of members (7 pages)
25 August 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
25 August 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
10 November 2005	Company name changed omni resource management solutio ns LIMITED\certificate issued on 10/11/05 (2 pages)
10 November 2005	Company name changed omni resource management solutio ns LIMITED\certificate issued on 10/11/05 (2 pages)
1 November 2005	Return made up to 03/10/05; full list of members (7 pages)
1 November 2005	Return made up to 03/10/05; full list of members (7 pages)
7 September 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
7 September 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
16 November 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
16 November 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
11 October 2004	Return made up to 03/10/04; full list of members (7 pages)
11 October 2004	Return made up to 03/10/04; full list of members (7 pages)
22 April 2004	Registered office changed on 22/04/04 from: 1ST floor harvester house 37 peter street manchester M2 5QD (1 page)
22 April 2004	Registered office changed on 22/04/04 from: 1ST floor harvester house 37 peter street manchester M2 5QD (1 page)
5 November 2003	Return made up to 03/10/03; full list of members (7 pages)
5 November 2003	Return made up to 03/10/03; full list of members (7 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	Secretary resigned (1 page)
18 October 2002	New secretary appointed;new director appointed (2 pages)
18 October 2002	Registered office changed on 18/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 October 2002	New director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	Registered office changed on 18/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 October 2002	New secretary appointed;new director appointed (2 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	Secretary resigned (1 page)
3 October 2002	Incorporation (31 pages)
3 October 2002	Incorporation (31 pages)

Omni It Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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