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Home > England & Wales Companies > OMNISCIENT LIMITED
Company Information for

OMNISCIENT LIMITED

52-54 THE BROADWAY, THE BROADWAY, HAYWARDS HEATH, WEST SUSSEX, RH16 3AL,
Company Registration Number
03930655
Private Limited Company
Active

Company Overview

About Omniscient Ltd
OMNISCIENT LIMITED was founded on 2000-02-22 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". Omniscient Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OMNISCIENT LIMITED
 
Legal Registered Office
52-54 THE BROADWAY
THE BROADWAY
HAYWARDS HEATH
WEST SUSSEX
RH16 3AL
Other companies in RH16
 
Filing Information
Company Number 03930655
Company ID Number 03930655
Date formed 2000-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB768955065  
Last Datalog update: 2024-03-06 20:07:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMNISCIENT LIMITED
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Companies with same name OMNISCIENT LIMITED
The following companies were found which have the same name as OMNISCIENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OMNISCIENT BUILDING SERVICES LIMITED 40 WALNUT TREE ROAD HESTON TW5 0LR Active Company formed on the 2008-01-02
OMNISCIENT SOLUTIONS LIMITED 8A HIGH STREET LUTON BEDFORDSHIRE LU4 9LF Active Company formed on the 2002-03-08
OMNISCIENT STUDENT LIMITED 50 WEST VIEW ROAD SUTTON COLDFIELD WEST MIDLANDS B75 6AY Dissolved Company formed on the 2013-07-16
OMNISCIENT SYSTEMS MANAGEMENT LIMITED New Farm - Eposgear Rolleston Lane Tutbury Burton-On-Trent STAFFORDSHIRE DE13 9HE Active Company formed on the 2008-01-31
OMNISCIENT TECHNOLOGY SOLUTIONS LIMITED 21 VALE ROAD EAST CLIFF BOURNEMOUTH DORSET BH1 3SX Dissolved Company formed on the 2013-05-28
OMNISCIENT BUILDERS LIMITED BEC 101 50 CAMBRIDGE ROAD BARKING ENGLAND IG11 8FG Dissolved Company formed on the 2014-04-17
Omniscient Aviation Services Inc. 1910 Greenwood Crescent Comox British Columbia V9M 4B1 Active Company formed on the 2007-01-05
OMNISCIENT AGENCY LIMITED 1 COTTESBROOKE PARK HEARTLANDS BUSINESS PARK DAVENTRY NORTHAMPTONSHIRE NN11 8YL Dissolved Company formed on the 2014-11-19
OMNISCIENT CORPORATION 80 STATE STREET New York ALBANY NY 12207 Active Company formed on the 2006-04-12
OMNISCIENT DATA SYSTEMS CORP. 3393 LONG BEACH ROAD NASSAU OCEANSIDE NEW YORK 11572-5709 Active Company formed on the 2010-12-29
OMNISCIENT INVESTIGATIONS CORP. 587 WILLI HILL RD Sullivan SWAN LAKE NY 12783 Active Company formed on the 2004-06-01
OMNISCIENT PRIVATE WEALTH ADVISORY GROUP, LLC C/O 600 SHAMES DR Nassau WESTBURY NY 11590 Active Company formed on the 2014-05-27
Omniscient Services, LLC 5025 Persimmon Lane Castle Rock CO 80109 Delinquent Company formed on the 2005-04-01
OMNISCIENT, LLC 3411 KILLARNEY RD IOWA CITY IA 52246 Active Company formed on the 2012-06-15
OMNISCIENT PRODUCTIONS, INC. 4516 SW HOLGATE ST SEATTLE WA 98116 Dissolved Company formed on the 1993-07-07
OMNISCIENT UNIVERSE INTERNET CHURCH 27229 U ST OCEAN PARK WA 986404414 Delinquent Company formed on the 2005-08-08
OMNISCIENT HOMES LIMITED CORNERSTONE BUSINESS RECOVERY 136 HERTFORD ROAD ENFIELD MIDDLESEX EN3 5AX Liquidation Company formed on the 2015-06-25
OMNISCIENT 360 LIMITED 140 REPTON ROAD ORPINGTON KENT BR6 9HX Active Company formed on the 2015-08-03
OMNISCIENT INVESTMENT GROUP L.L.C. 1805 MANTEN BLVD DENTON Texas 76208 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-09-13
OMNISCIENT GOLDFISH LLC 8354 BIG HORN WAY FORT WORTH TX 76137 ACTIVE Company formed on the 2014-11-22

Company Officers of OMNISCIENT LIMITED

Current Directors
Officer Role Date Appointed
JOHN VINCENT O RIORDAN
 Company Secretary 2004-07-16
JOHN VINCENT O RIORDAN
 Director 2000-02-22
SEAN ALAN O'RIORDAN
 Director 2017-07-19
GARRY HENRY WALL
 Director 2001-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN ALAN O'RIORDAN
 Director 2004-07-15 2013-12-27
IAN PAUL UMPLEBY
 Director 2000-02-22 2004-08-04
IAN PAUL UMPLEBY
 Company Secretary 2000-02-22 2004-07-16
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-02-22 2000-02-22
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-02-22 2000-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN VINCENT O RIORDAN ALTONROSE LIMITED Company Secretary 2004-07-20 CURRENT 2000-05-10 Active
JOHN VINCENT O RIORDAN ALTONROSE LIMITED Director 2000-05-24 CURRENT 2000-05-10 Active
SEAN ALAN O'RIORDAN CUPPA-LICIOUS LIMITED Director 2010-05-11 CURRENT 2010-05-11 Dissolved 2015-10-27
SEAN ALAN O'RIORDAN SOUTHERN SITE SAFES LIMITED Director 1998-11-17 CURRENT 1998-11-17 Dissolved 2014-03-25

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.

DateDocument TypeDocument Description
2024-03-05CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES
2023-08-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-09-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2021-09-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/21 FROM 7 Heasewood Bolnore Village Haywards Heath West Sussex RH16 4TJ United Kingdom
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES
2021-03-18PSC02Notification of Altonrose Limited as a person with significant control on 2020-07-04
2021-03-18PSC07CESSATION OF JOHN VINCENT O'RIORDAN AS A PERSON OF SIGNIFICANT CONTROL
2020-10-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-08-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES
2019-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/19 FROM 7 Heasewood Bolmore Village Haywards Heath West Sussex RH16 4TJ
2019-02-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRY HENRY WALL
2019-02-28PSC04Change of details for Mr John Vincent O'riordan as a person with significant control on 2018-11-27
2019-01-15SH06Cancellation of shares. Statement of capital on 2018-11-27 GBP 15
2019-01-15SH03Purchase of own shares
2018-08-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-10-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15AP01DIRECTOR APPOINTED MR SEAN ALAN O'RIORDAN
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 16
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-09-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 16
2016-03-08AR0122/02/16 ANNUAL RETURN FULL LIST
2015-08-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 16
2015-03-18AR0122/02/15 ANNUAL RETURN FULL LIST
2014-10-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 16
2014-02-25AR0122/02/14 ANNUAL RETURN FULL LIST
2014-01-13TM01APPOINTMENT TERMINATED, DIRECTOR SEAN O'RIORDAN
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0122/02/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09AR0122/02/12 ANNUAL RETURN FULL LIST
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17AR0122/02/11 ANNUAL RETURN FULL LIST
2011-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GARRY HENRY WALL / 01/01/2011
2010-12-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-23AR0122/02/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GARRY HENRY WALL / 01/01/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VINCENT O RIORDAN / 01/01/2010
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-01-22AA31/03/08 TOTAL EXEMPTION FULL
2008-04-02363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-04-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN O RIORDAN / 20/01/2008
2008-03-31288cDIRECTOR'S CHANGE OF PARTICULARS / SEAN O'RIORDAN / 25/05/2007
2008-02-15287REGISTERED OFFICE CHANGED ON 15/02/08 FROM: PINEHURST TYLERS GREEN HAYWARDS HEATH WEST SUSSEX RH16 4BW
2008-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-15RES12VARYING SHARE RIGHTS AND NAMES
2007-08-1588(2)RAD 18/07/07--------- £ SI 8@1=8 £ IC 8/16
2007-03-13363sRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-21363sRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-24395PARTICULARS OF MORTGAGE/CHARGE
2005-03-21363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2005-01-27288bDIRECTOR RESIGNED
2004-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-27288bSECRETARY RESIGNED
2004-08-18288aNEW SECRETARY APPOINTED
2004-08-18288aNEW DIRECTOR APPOINTED
2004-04-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-15363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-2788(2)RAD 01/03/03--------- £ SI 3@1=3 £ IC 5/8
2003-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2003-07-08363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2003-05-30287REGISTERED OFFICE CHANGED ON 30/05/03 FROM: BLAIR HOUSE 7 HAZELGROVE ROAD HAYWARDS HEATH WEST SUSSEX RH16 3PH
2003-05-19225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2003-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2003-05-1988(2)RAD 01/04/01--------- £ SI 3@1
2002-06-24363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2001-06-28288aNEW DIRECTOR APPOINTED
2001-04-26363(287)REGISTERED OFFICE CHANGED ON 26/04/01
2001-04-26363sRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2000-04-05288bSECRETARY RESIGNED
2000-04-05288aNEW DIRECTOR APPOINTED
2000-04-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-05288bDIRECTOR RESIGNED
2000-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to OMNISCIENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 OMNISCIENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-06-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 OMNISCIENT LIMITED

Intangible Assets
Patents
We have not found any records of OMNISCIENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OMNISCIENT LIMITED
Trademarks
We have not found any records of OMNISCIENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMNISCIENT 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 (56101 - Licensed restaurants) as OMNISCIENT LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where OMNISCIENT 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 OMNISCIENT 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 OMNISCIENT 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.
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