Omni Digital Limited

Active08040255 Private limited company
Incorporated
20 April 2012 (14 years)
Industry
Video production activities (59112)
Business and domestic software development (62012)
Owned by
John Richard Roe
Samuel Casey Hearn
Richard Frederick Penfold
Accounts type
Dormant
Region
South West
Address
Block A - West Underfall Yard
Cumberland Road
Bristol
BS1 6XG

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Roe, John Richard
Secretary · Appointed 20 April 2012
Director · Appointed 20 April 2012
British
Born July 1976 (50)
Director · Appointed 20 April 2012
British
Born July 1975 (51)
Director · Appointed 20 April 2012
British
Born February 1976 (50)

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1975 (51)

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2024 2025 £3 £3
Balance sheet detail
202520242023202220212020
Current Assets£3£3£3£3£3£3
Net Current Assets£3£3£3£3£3£3
Net Assets£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Accounts for a dormant company31 July 2026
21 April 2026Confirmation statement with updates20 April 2026
8 December 2025Accounts for a dormant company31 July 2025
1 May 2025Confirmation statement with updates20 April 2025
30 April 2025Change of details for a person with significant control
Show all recent filings

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