Introduction
Watch Company
O
OMNIPLEX LEARNING BIDCO LIMITED
OMNIPLEX LEARNING BIDCO LIMITED is an active company incorporated on 15 July 2025 with the registered office located in St. Albans. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OMNIPLEX LEARNING BIDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16583387
LTD Company
Age
N/A Years
Incorporated 15 July 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 31 March 2027
Period: 15 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
Omniplex Learning 45 Grosvenor Road St. Albans, AL1 3AW,
10 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Funding Round
Oct 25
Capital Allotment Shares
Share Issue
Oct 25
Capital Alter Shares Subdivision
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
GASHI, Endrit
Active45 Grosvenor Road, St. AlbansAL1 3AW
Born January 1996
Director
Appointed 18 Sept 2025
GASHI, Endrit
45 Grosvenor Road, St. AlbansAL1 3AW
Born January 1996
Director
18 Sept 2025
Active
HILLS, Kenneth Cumming
Active45 Grosvenor Road, St. AlbansAL1 3AW
Born May 1961
Director
Appointed 18 Sept 2025
HILLS, Kenneth Cumming
45 Grosvenor Road, St. AlbansAL1 3AW
Born May 1961
Director
18 Sept 2025
Active
JOCELYN, Patrick
Active45 Grosvenor Road, St. AlbansAL1 3AW
Born June 1969
Director
Appointed 15 Jul 2025
JOCELYN, Patrick
45 Grosvenor Road, St. AlbansAL1 3AW
Born June 1969
Director
15 Jul 2025
Active
PONTIN, David Graham
Active45 Grosvenor Road, St. AlbansAL1 3AW
Born May 1989
Director
Appointed 22 Aug 2025
PONTIN, David Graham
45 Grosvenor Road, St. AlbansAL1 3AW
Born May 1989
Director
22 Aug 2025
Active
UL-HAQ, Aziz
Active45 Grosvenor Road, St. AlbansAL1 3AW
Born September 1971
Director
Appointed 18 Sept 2025
UL-HAQ, Aziz
45 Grosvenor Road, St. AlbansAL1 3AW
Born September 1971
Director
18 Sept 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
45 Grosvenor Road, St. AlbansAL1 3AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jul 2025
Omniplex Learning Topco Limited
45 Grosvenor Road, St. AlbansAL1 3AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jul 2025
Active
Filing History
15
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2025
16 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 October 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 October 2025
26 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2025
19 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2025
19 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2025