OMNIPERCEPTION LTD.

Active - Accounts Filed

General Information

NAME
OMNIPERCEPTION LTD.

COMPANY NUMBER
04196519

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
09/04/2001 (23 years and 7 months old)

WEBSITE
http://digitalbarriers.com

CONFIRMATION STATEMENT MADE UP TO
03/08/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

MILTON GATE 60 CHISWELL STREET
LONDON
EC1Y 4AG

Telephone: 02035535888
TPS: No

TRADING ADDRESSES

2-3 Saxton Parklands
Railton Road
Guildford
Surrey
GU2 9JX

Milton Gate
60 Chiswell Street
LONDON
EC1Y 4AG

Credit Risk Overview

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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

£0

NET WORTH

- £2.2M

TOTAL LIABILITIES

£2.3M

NET ASSETS

- £2.2M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

2

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
DIGITAL BARRIERS SERVICES LIMITED	Active - Accounts Filed	View Report
OMNIPERCEPTION LTD.	Active - Accounts Filed	View Report
APPLIED IMAGE RECOGNITION LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/08/2024	Event: New Confirmation Statement filed
Date: 27/02/2024	Event: New Accounts filed
Date: 20/02/2024	Event: New Board Member Myles Benjamin Arron (931941939) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about OMNIPERCEPTION LTD.?
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

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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)

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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

£0

NET WORTH

- £2.2M

TOTAL LIABILITIES

£2.3M

NET ASSETS

- £2.2M

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

3

PAST DIRECTORS

19

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DIGITAL BARRIERS SERVICES LTD	Owned: 9.13 %	Shares: 25,406,289	Price per share: £0.00	Total Value: £10,162.52
DIGITAL BARRIERS SERVICES LTD	Owned: 90.87 %	Shares: 12,642,815	Price per share: £0.01	Total Value: £101,142.52

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Zak Doffman 04/01/2013 - Present (11 years and 10 months) Born in Dec 1971 (age: 52)	Status: Active	Position: Director	Appointments: Current: 8 Past: 12	View Report
Stuart Robert Purves 19/01/2018 - Present (6 years and 10 months) Born in Dec 1981 (age: 42)	Status: Active	Position: Director	Appointments: Current: 12 Past: 5	View Report
Myles Benjamin Arron 12/02/2024 - Present (9 months) Born in Feb 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Charles Francis Obul Galambos 09/04/2001 - Present (23 years and 7 months) Born in Aug 1971	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 2	View Report
CHANCERY SECRETARIES LIMITED 09/04/2001 - Present (23 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 359	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
PROJECT GATEWAY TOPCO LIMITED	Company is dissolved	View Report
PROJECT GATEWAY MIDCO 1 LIMITED	Company is dissolved	View Report
PROJECT GATEWAY MIDCO 2 LIMITED	Company is dissolved	View Report
PROJECT GATEWAY BIDCO LIMITED	Active - Accounts Filed	View Report
DIGITAL BARRIERS SERVICES LIMITED	Active - Accounts Filed	View Report
OMNIPERCEPTION LTD.	Active - Accounts Filed	View Report
APPLIED IMAGE RECOGNITION LIMITED	Active - Accounts Filed	View Report
OMNIPERCEPTION HOLDINGS LIMITED	Non-Trading	View Report
MUTANDERIS 534 LIMITED	Non-Trading	View Report
SECURITY APPLICATIONS LIMITED	Non-Trading	View Report
STRYKER COMMUNICATIONS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 09/08/2024	Event: New Confirmation Statement filed
Date: 27/02/2024	Event: New Accounts filed
Date: 20/02/2024	Event: New Board Member Myles Benjamin Arron (931941939) Appointed
Date: 19/02/2024	Event: Stuart Robert Purves (924188029) has left the board
Date: 15/08/2023	Event: New Confirmation Statement filed
Date: 18/01/2023	Event: New Accounts filed
Date: 13/09/2022	Event: New Board Member Stuart Robert Purves (924188029) Appointed
Date: 07/08/2022	Event: New Accounts filed
Date: 07/08/2022	Event: New Confirmation Statement filed
Date: 06/04/2022	Event: New Confirmation Statement filed
Date: 26/02/2021	Event: New Accounts filed
Date: 15/08/2020	Event: New Confirmation Statement filed
Date: 26/10/2019	Event: New Accounts filed
Date: 10/08/2019	Event: New Confirmation Statement filed
Date: 19/01/2019	Event: New Accounts filed
Date: 18/08/2018	Event: New Confirmation Statement filed
Date: 10/04/2018	Event: Change in Reg. Office
Date: 29/01/2018	Event: New Board Member Stuart Robert Purves (920357922) Appointed
Date: 17/11/2017	Event: John Andrew Woollhead (917536963) has left the board
Date: 17/11/2017	Event: Colin Michael Evans (905909297) has left the board
Date: 16/11/2017	Event: New Accounts filed
Date: 08/08/2017	Event: New Annual Return filed
Date: 13/07/2017	Event: Change in Reg. Office
Date: 18/04/2017	Event: New Annual Return filed
Date: 31/12/2016	Event: New Accounts filed
Date: 19/08/2016	Event: New Annual Return filed
Date: 15/04/2016	Event: New Annual Return filed
Date: 30/12/2015	Event: New Accounts filed
Date: 12/06/2015	Event: Change in Reg. Office
Date: 15/04/2015	Event: New Annual Return filed
Date: 15/01/2015	Event: New Accounts filed
Date: 06/05/2014	Event: New Annual Return filed
Date: 11/04/2014	Event: New Accounts filed
Date: 12/07/2013	Event: Nicholas James Holgate (916269800) has left the board
Date: 18/05/2013	Event: New Annual Return filed
Date: 16/05/2013	Event: Change in Reg. Office
Date: 23/04/2013	Event: New Accounts filed
Date: 22/04/2013	Event: Change in Reg. Office
Date: 28/03/2013	Event: Change in Reg. Office
Date: 01/03/2013	Event: Change in Reg. Office
Date: 05/02/2013	Event: New Board Member Colin Michael Evans (905909297) Appointed
Date: 05/02/2013	Event: New Company Secretary John Andrew Woollhead (917536963) Appointed
Date: 05/02/2013	Event: New Board Member Nicholas James Holgate (916269800) Appointed
Date: 05/02/2013	Event: Stephen Kenneth Proctor (900986627) has left the board
Date: 05/02/2013	Event: Barry Lee Rooney (916961632) has left the board
Date: 05/02/2013	Event: New Board Member Zak Doffman (914664812) Appointed

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OMNIPERCEPTION LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £2.2M

£2.3M

- £2.2M

People Overview

3

19

2

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

£0

- £2.2M

£2.3M

- £2.2M

Accounts

People Overview

3

19

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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™