OMNISEND LIMITED - Business and domestic software development - A business based in ENGLAND registered with Companies House

Company Overview

About Omnisend Ltd

OMNISEND LIMITED was founded on 2008-04-16 and has its registered office in London. The organisation's status is listed as "Active". Omnisend Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

OMNISEND LIMITED

Legal Registered Office

Unit A3, Gateway Tower
32 Western Gateway
London
E16 1YL
Other companies in E15

Previous Names

SOUNDEST LIMITED	01/05/2019
TREENEX LIMITED	11/01/2011

Filing Information

Company Number		06567194
Company ID Number		06567194
Date formed		2008-04-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2024-04-14
Return next due		2025-04-28
Type of accounts		GROUP
VAT Number /Sales tax ID		GB243681600

Last Datalog update:	2024-04-16 14:23:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OMNISEND LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of OMNISEND LIMITED

Current Directors

Officer	Role	Date Appointed
RYTIS LAURINAVICIUS	Director	2008-06-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VYTAUTAS OLSAUSKAS	Director	2008-06-27	2010-09-15
GAC SECRETARY LTD	Company Secretary	2009-03-31	2010-04-01
KAMESH RAMANAH	Director	2009-03-31	2010-04-01
KATHLEEN PATRICIA BARBER	Company Secretary	2008-04-16	2009-05-08
JOHN ROBIN BARBER	Director	2008-04-16	2009-03-31
ANDREW VERNON BARBER	Director	2008-06-27	2008-08-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-12		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-14		CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES
2022-10-12		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-22		CESSATION OF RYTIS LAURINAVICIUS AS A PERSON OF SIGNIFICANT CONTROL
2022-08-22		CESSATION OF IEVA VENCKUTE AS A PERSON OF SIGNIFICANT CONTROL
2022-08-22		Notification of Uab Lm5 as a person with significant control on 2022-08-11
2022-08-22		Notification of Uab 22M as a person with significant control on 2022-08-11
2022-08-22	PSC02	Notification of Uab Lm5 as a person with significant control on 2022-08-11
2022-08-22	PSC07	CESSATION OF RYTIS LAURINAVICIUS AS A PERSON OF SIGNIFICANT CONTROL
2022-04-21	CS01	CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-09-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-26	CS01	CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-19	AA01	Previous accounting period shortened from 30/09/20 TO 31/12/19
2020-06-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-04-29	CS01	CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-04-15	AA01	Previous accounting period shortened from 31/12/19 TO 30/09/19
2020-03-30	AA01	Previous accounting period extended from 30/09/19 TO 31/12/19
2019-05-01	RES15	CHANGE OF COMPANY NAME 26/11/22
2019-05-01	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-04-15	CS01	CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-02-15	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25	AD01	REGISTERED OFFICE CHANGED ON 25/09/18 FROM 22 Mare Street London E8 4RT England
2018-06-28	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30	CS01	CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2018-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/18 FROM Unit 210, No. 11 Burford Road London E15 2st England
2017-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/17 FROM Unit 210 11 Burford Road London E15 2st England
2017-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/17 FROM Adams & Moore House Instone Road Dartford DA1 2AG United Kingdom
2017-06-19	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-24	LATEST SOC	24/04/17 STATEMENT OF CAPITAL;GBP 150
2017-04-24	CS01	CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/16 FROM Suite 111 Queens Way House 275-285 High Street London E15 2TF
2016-06-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2016-05-05	AR01	16/04/16 ANNUAL RETURN FULL LIST
2015-04-23	LATEST SOC	23/04/15 STATEMENT OF CAPITAL;GBP 150
2015-04-23	AR01	16/04/15 ANNUAL RETURN FULL LIST
2015-03-31	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18	AAMD	Amended account small company full exemption
2014-07-08	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05	LATEST SOC	05/06/14 STATEMENT OF CAPITAL;GBP 150
2014-06-05	AR01	16/04/14 ANNUAL RETURN FULL LIST
2013-06-29	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16	AR01	16/04/13 ANNUAL RETURN FULL LIST
2012-06-27	AAMD	Amended accounts made up to 2010-09-30
2012-06-23	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01	AR01	16/04/12 ANNUAL RETURN FULL LIST
2011-06-30	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12	AR01	16/04/11 ANNUAL RETURN FULL LIST
2011-05-12	AD04	Register(s) moved to registered office address
2011-01-11	RES15	CHANGE OF NAME 04/01/2011
2011-01-11	CERTNM	COMPANY NAME CHANGED TREENEX LIMITED CERTIFICATE ISSUED ON 11/01/11
2011-01-11	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR VYTAUTAS OLSAUSKAS
2010-10-28	AR01	16/04/10 FULL LIST
2010-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/2010 FROM UNIT 3 8TH FLOOR ELLERMAN HOUSE 12-20 CAMOMILE STREET LONDON EC3A 7PT UNITED KINGDOM
2010-10-28	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-10-28	AD02	SAIL ADDRESS CREATED
2010-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR KAMESH RAMANAH
2010-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR VYTAUTAS OLSAUSKAS / 16/04/2010
2010-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RYTIS LAURINAVICIUS / 16/04/2010
2010-10-28	TM02	APPOINTMENT TERMINATED, SECRETARY GAC SECRETARY LTD
2010-10-21	TM02	APPOINTMENT TERMINATED, SECRETARY GAC SECRETARY LTD
2010-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR KAMESH RAMANAH
2010-08-17	GAZ1	FIRST GAZETTE
2010-05-26	DISS40	DISS40 (DISS40(SOAD))
2010-05-25	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-04-20	GAZ1	FIRST GAZETTE
2009-07-29	288b	APPOINTMENT TERMINATED DIRECTOR JOHN BARBER
2009-05-26	288a	DIRECTOR APPOINTED MR KAMESH RAMANAH
2009-05-26	288a	SECRETARY APPOINTED GAC SECRETARY LTD
2009-05-19	287	REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 16 FENLAND ROAD WISBECH CAMBRIDGESHIRE PE13 3QB UK
2009-05-11	363a	RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-05-11	190	LOCATION OF DEBENTURE REGISTER
2009-05-11	353	LOCATION OF REGISTER OF MEMBERS
2009-05-11	287	REGISTERED OFFICE CHANGED ON 11/05/2009 FROM UNIT 3 8TH FLOOR ELLERMAN HOUSE 12-20 CAMOMILE STREET LONDON EC3A 7PT
2009-05-11	288b	APPOINTMENT TERMINATED SECRETARY KATHLEEN BARBER
2009-04-13	287	REGISTERED OFFICE CHANGED ON 13/04/2009 FROM 16 FENLAND ROAD WISBECH CAMBS PE13 3QB UNITED KINGDOM
2008-08-13	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW BARBER
2008-07-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / RYTIS OLSAUSKAS / 27/06/2008
2008-07-29	288a	DIRECTOR APPOINTED MR VYTAUTAS OLSAUSKAS
2008-07-29	288a	DIRECTOR APPOINTED MR RYTIS OLSAUSKAS
2008-07-29	288a	DIRECTOR APPOINTED MR ANDREW VERNON BARBER
2008-07-28	88(2)	AD 27/06/08 GBP SI 199@1=199 GBP IC 1/200
2008-07-03	123	GBP NC 100/200 27/06/08
2008-07-01	225	CURREXT FROM 30/04/2009 TO 30/09/2009
2008-04-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to OMNISEND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against OMNISEND LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

OMNISEND LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors

Creditors Due Within One Year	2011-10-01	£ 11,481

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OMNISEND LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 150
Cash Bank In Hand	2011-10-01	£ 92
Current Assets	2011-10-01	£ 1,242
Shareholder Funds	2011-10-01	£ 12,227

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of OMNISEND LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OMNISEND LIMITED

Trademarks

We have not found any records of OMNISEND LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OMNISEND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as OMNISEND LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where OMNISEND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OMNISEND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OMNISEND LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.