Omfax Limited
- Company number
- 02171672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 1987
- Nature of business
- Business and domestic software development
- Corporate group
- Cubes Ai Ltd (3 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Geoffrey Graddon | Ownership Of Shares 75 To 100 Percent | 1 Jan 2017 | 28 Jun 2019 |
| Touch-Base Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | 0 |
| 31 Mar 2024 | £62 | £0 | 0 |
| 31 Mar 2023 | £62 | £0 | 0 |
| 31 Mar 2022 | £62 | £0 | 0 |
| 31 Mar 2021 | £62 | £0 | 0 |
| 31 Mar 2020 | £62 | £0 | 0 |
| 31 Mar 2019 | £62 | - | - |
| 31 Mar 2018 | £62 | - | - |
| 31 Mar 2017 | £62 | - | - |
| 31 Mar 2016 | £62 | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | £80 | - | - |
| 31 Mar 2010 | £80 | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
Connections
Owned by
Omfax Limited → Touch-Base Limited → Cubes Ai Ltd
Controls
- Omfax Systems Limited (02163369)
Companies at the same address
- 13a Portobello Road Management Ltd (02874994)
- Atwork Associates Limited (03671368)
- Aw Masonry Ltd (15308629)
- Fashion Maniacs Limited (07024889)
- Flaghead Developments Limited (08598717)
- K.D.M. Partners LLP (OC358997)
- KLC Capital Partners LLP (OC458244)
- Kore Building Limited (08515203)
- Omfax Systems Limited (02163369)
- PC Asset Investments Ltd (09642624)