OMNIS GLOBAL LIMITED

Company Number		06420928
Date formed		2007-11-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2016-07-12
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name OMNIS GLOBAL LIMITED

The following companies were found which have the same name as OMNIS GLOBAL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
OMNIS GLOBAL INVESTMENTS LIMITED	100 CANNON STREET LONDON EC4N 6EU	Dissolved	Company formed on the 2013-05-01
OMNIS GLOBAL, INC.	701 S CARSON ST STE 200 CARSON CITY NV 89701	Dissolved	Company formed on the 2013-04-16
OMNIS GLOBAL, INC.	6074 SHERWOOD GLEN WAY WEST PALM BEAH FL 33415	Inactive	Company formed on the 2004-04-26
OMNIS GLOBAL LTD	WESTMINSTER HOUSE 10 WESTMINSTER ROAD MACCLESFIELD CHESHIRE SK10 1BX	Active	Company formed on the 2018-10-24
OMNIS GLOBAL TECHNOLOGIES LLC	Delaware	Unknown
OMNIS GLOBAL TECHNOLOGIES LLC	California	Unknown
OMNIS GLOBAL LTD	22 Bridgefield Close Tyldesley Manchester M29 8QX	Active - Proposal to Strike off	Company formed on the 2021-06-03

Company Officers of OMNIS GLOBAL LIMITED

Current Directors

Officer	Role	Date Appointed
MACRAE SECRETARIES LIMITED	Company Secretary	2007-11-07
MARK WILLIAM LESLIE BRISTOW	Director	2013-03-01
KARTEEK PATEL	Director	2013-04-05
JULIAN ALISTER TURNBULL	Director	2013-04-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIEL WOOD	Director	2009-01-01	2013-05-01
STEPHEN JOHN MORGAN	Director	2007-11-07	2011-04-01
MARK WILLIAM LESLIE BRISTOW	Director	2007-11-07	2009-09-10
CHRISTOPHER JOHN DAY	Director	2007-11-07	2009-09-10
PHILIPOS CHARALAMBOUS	Director	2007-11-07	2008-02-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MACRAE SECRETARIES LIMITED	G ENTERTAINMENT RACING CLUB LIMITED	Company Secretary	2016-09-20	CURRENT	2016-09-20	Active - Proposal to Strike off
MACRAE SECRETARIES LIMITED	G ENTERTAINMENT SPORTS LIMITED	Company Secretary	2016-09-20	CURRENT	2016-09-20	Active - Proposal to Strike off
MACRAE SECRETARIES LIMITED	77NOMINEES LIMITED	Company Secretary	2016-02-26	CURRENT	2016-02-26	Active
MACRAE SECRETARIES LIMITED	HUQQA RESTAURANTS UK LIMITED	Company Secretary	2015-11-18	CURRENT	2015-11-18	Dissolved 2016-10-11
MACRAE SECRETARIES LIMITED	PROVIDENCE BONDS II PLC	Company Secretary	2015-04-20	CURRENT	2015-04-20	Dissolved 2017-11-15
MACRAE SECRETARIES LIMITED	CROWDSTACKER CORPORATE SERVICES LIMITED	Company Secretary	2015-03-04	CURRENT	2015-03-04	Active
MACRAE SECRETARIES LIMITED	MACRAE TRUSTEES LIMITED	Company Secretary	2014-11-27	CURRENT	2014-11-27	Active
MACRAE SECRETARIES LIMITED	GOLDEX TECHNOLOGIES LIMITED	Company Secretary	2014-10-06	CURRENT	2014-10-06	Liquidation
MACRAE SECRETARIES LIMITED	PROVIDENCE BONDS PLC	Company Secretary	2014-09-15	CURRENT	2014-09-15	Dissolved 2017-11-15
MACRAE SECRETARIES LIMITED	CNG INVESTMENTS LTD	Company Secretary	2014-06-06	CURRENT	2014-06-06	Dissolved 2015-10-06
MACRAE SECRETARIES LIMITED	MOBIROCK LIMITED	Company Secretary	2014-04-29	CURRENT	2014-04-29	Dissolved 2016-06-21
MACRAE SECRETARIES LIMITED	J & H SHIPPING LIMITED	Company Secretary	2014-04-01	CURRENT	2014-04-01	Dissolved 2016-11-15
MACRAE SECRETARIES LIMITED	SECURED ENERGY BONDS II PLC	Company Secretary	2014-03-27	CURRENT	2014-03-27	Dissolved 2015-11-03
MACRAE SECRETARIES LIMITED	MI6APP LIMITED	Company Secretary	2014-03-11	CURRENT	2013-05-02	Active - Proposal to Strike off
MACRAE SECRETARIES LIMITED	SOBEAUTIFLO LIMITED	Company Secretary	2014-02-20	CURRENT	2014-02-20	Active
MACRAE SECRETARIES LIMITED	SIMIT SARAYI UK LTD	Company Secretary	2014-02-04	CURRENT	2014-02-04	Liquidation
MACRAE SECRETARIES LIMITED	LAST MESSAGES LIMITED	Company Secretary	2014-01-17	CURRENT	2014-01-17	Dissolved 2016-03-01
MACRAE SECRETARIES LIMITED	COOWRY LTD	Company Secretary	2013-10-01	CURRENT	2013-05-10	Active
MACRAE SECRETARIES LIMITED	SECURED ENERGY BONDS PLC	Company Secretary	2013-09-30	CURRENT	2013-09-30	Liquidation
MACRAE SECRETARIES LIMITED	BLACK SWAN DATA LTD	Company Secretary	2013-07-01	CURRENT	2011-05-17	Active
MACRAE SECRETARIES LIMITED	D A STAUER LIMITED	Company Secretary	2013-05-14	CURRENT	2013-05-14	Dissolved 2017-04-04
MACRAE SECRETARIES LIMITED	OMNIS GLOBAL INVESTMENTS LIMITED	Company Secretary	2013-05-01	CURRENT	2013-05-01	Dissolved 2016-06-14
MACRAE SECRETARIES LIMITED	BLACK SNAKE LIMITED	Company Secretary	2013-02-12	CURRENT	2013-02-12	Active - Proposal to Strike off
MACRAE SECRETARIES LIMITED	J & H SALES INTERNATIONAL HOLDINGS LIMITED	Company Secretary	2013-01-31	CURRENT	2013-01-31	Dissolved 2015-07-28
MACRAE SECRETARIES LIMITED	SOCIAL NOISE LIMITED	Company Secretary	2012-10-23	CURRENT	2012-10-23	Dissolved 2017-04-11
MACRAE SECRETARIES LIMITED	INDORICA RESOURCES LIMITED	Company Secretary	2012-04-04	CURRENT	2012-04-04	Dissolved 2015-11-17
MACRAE SECRETARIES LIMITED	INDORICA HOLDINGS LIMITED	Company Secretary	2012-04-03	CURRENT	2012-04-03	Active - Proposal to Strike off
MACRAE SECRETARIES LIMITED	230 PRODUCTIONS LIMITED	Company Secretary	2011-12-13	CURRENT	2011-12-13	Dissolved 2017-10-03
MACRAE SECRETARIES LIMITED	PURPLE ZONE OPERATIONS LIMITED	Company Secretary	2011-07-18	CURRENT	2010-01-21	Active - Proposal to Strike off
MACRAE SECRETARIES LIMITED	HIYALIFE LIMITED	Company Secretary	2011-06-15	CURRENT	2011-06-15	Active - Proposal to Strike off
MACRAE SECRETARIES LIMITED	SIBYLLA LIMITED	Company Secretary	2010-12-13	CURRENT	2010-12-13	Active - Proposal to Strike off
MACRAE SECRETARIES LIMITED	SANTOSHI DESIGN LIMITED	Company Secretary	2010-09-16	CURRENT	2010-09-16	Dissolved 2016-04-11
MACRAE SECRETARIES LIMITED	UNITED FIRST PARTNERS UK LIMITED	Company Secretary	2010-09-01	CURRENT	2009-06-22	Active
MACRAE SECRETARIES LIMITED	EWM (LONDON) LIMITED	Company Secretary	2010-01-27	CURRENT	2010-01-27	Dissolved 2017-07-04
MACRAE SECRETARIES LIMITED	GO FINANCE LTD	Company Secretary	2009-11-26	CURRENT	2007-06-19	Active
MACRAE SECRETARIES LIMITED	LAFONE CAPITAL LIMITED	Company Secretary	2009-11-23	CURRENT	2009-11-23	Dissolved 2016-02-16
MACRAE SECRETARIES LIMITED	PICCADILLY GLOBAL CONSULTING LIMITED	Company Secretary	2009-11-02	CURRENT	2009-11-02	Active - Proposal to Strike off
MACRAE SECRETARIES LIMITED	GOLDSMITH GLOBAL CORPORATION LIMITED	Company Secretary	2009-10-29	CURRENT	2009-10-29	Active
MACRAE SECRETARIES LIMITED	MGN GLOBAL SOLUTIONS LIMITED	Company Secretary	2009-10-25	CURRENT	2009-10-25	Active
MACRAE SECRETARIES LIMITED	THE SHOW 4 KIDS LIMITED	Company Secretary	2008-08-29	CURRENT	2008-08-29	Active
MACRAE SECRETARIES LIMITED	77PARTNERSHIP LIMITED	Company Secretary	2008-03-19	CURRENT	2008-03-19	Active
MACRAE SECRETARIES LIMITED	SCHNEIDER GP1 LIMITED	Company Secretary	2006-06-27	CURRENT	2004-01-14	Dissolved 2015-08-25
MACRAE SECRETARIES LIMITED	SCHNEIDER GP2 LIMITED	Company Secretary	2006-06-27	CURRENT	2003-12-29	Dissolved 2015-08-25
MACRAE SECRETARIES LIMITED	SW1 INVESTORS LIMITED	Company Secretary	2006-06-27	CURRENT	1997-12-09	Liquidation
MACRAE SECRETARIES LIMITED	LINER MANUFACTURING LIMITED	Company Secretary	2006-03-21	CURRENT	1936-03-20	Active - Proposal to Strike off
MACRAE SECRETARIES LIMITED	JAKALA UK LIMITED	Company Secretary	2003-11-21	CURRENT	2003-11-21	Active
MACRAE SECRETARIES LIMITED	77FINANCE LIMITED	Company Secretary	2003-11-20	CURRENT	2003-11-20	Dissolved 2013-08-13
MARK WILLIAM LESLIE BRISTOW	CROWDSTACKER CORPORATE SERVICES LIMITED	Director	2015-03-04	CURRENT	2015-03-04	Active
MARK WILLIAM LESLIE BRISTOW	CROWDSTACKER LIMITED	Director	2014-05-27	CURRENT	2014-05-27	Active
MARK WILLIAM LESLIE BRISTOW	CROWDSTACKER HOLDINGS LIMITED	Director	2013-12-03	CURRENT	2013-12-03	Active
MARK WILLIAM LESLIE BRISTOW	OMNIS GLOBAL INVESTMENTS LIMITED	Director	2013-05-01	CURRENT	2013-05-01	Dissolved 2016-06-14
MARK WILLIAM LESLIE BRISTOW	GREEN BOND ONE PLC	Director	2012-10-31	CURRENT	2012-10-31	Dissolved 2015-06-16
MARK WILLIAM LESLIE BRISTOW	OMNIS PROPERTIES LIMITED	Director	2012-05-28	CURRENT	2007-09-24	Active - Proposal to Strike off
MARK WILLIAM LESLIE BRISTOW	SYCAMORE CAPITAL LIMITED	Director	2010-05-17	CURRENT	2010-05-17	Active
MARK WILLIAM LESLIE BRISTOW	SOLAR CELLS LIMITED	Director	2010-04-20	CURRENT	2010-04-20	Active - Proposal to Strike off
MARK WILLIAM LESLIE BRISTOW	EFORTE LIMITED	Director	2004-07-27	CURRENT	2004-07-27	Active - Proposal to Strike off
KARTEEK PATEL	CROWDSTACKER CORPORATE SERVICES LIMITED	Director	2015-03-04	CURRENT	2015-03-04	Active
KARTEEK PATEL	CROWDSTACKER LIMITED	Director	2014-05-27	CURRENT	2014-05-27	Active
KARTEEK PATEL	CROWDSTACKER HOLDINGS LIMITED	Director	2013-12-03	CURRENT	2013-12-03	Active
KARTEEK PATEL	OMNIS GLOBAL INVESTMENTS LIMITED	Director	2013-05-01	CURRENT	2013-05-01	Dissolved 2016-06-14
KARTEEK PATEL	GYAN STRUCTURED FINANCE LIMITED	Director	2010-05-14	CURRENT	2010-05-14	Dissolved 2016-11-01
JULIAN ALISTER TURNBULL	77NOMINEES LIMITED	Director	2016-02-26	CURRENT	2016-02-26	Active
JULIAN ALISTER TURNBULL	CROWDSTACKER HOLDINGS LIMITED	Director	2015-03-31	CURRENT	2013-12-03	Active
JULIAN ALISTER TURNBULL	GOLDEX TECHNOLOGIES LIMITED	Director	2014-10-13	CURRENT	2014-10-06	Liquidation
JULIAN ALISTER TURNBULL	CROWDSTACKER LIMITED	Director	2014-07-01	CURRENT	2014-05-27	Active
JULIAN ALISTER TURNBULL	THE SHOW 4 KIDS LIMITED	Director	2014-02-07	CURRENT	2008-08-29	Active
JULIAN ALISTER TURNBULL	LAST MESSAGES LIMITED	Director	2014-01-17	CURRENT	2014-01-17	Dissolved 2016-03-01
JULIAN ALISTER TURNBULL	IMAIA LIMITED	Director	2013-07-23	CURRENT	2013-07-23	Dissolved 2014-10-28
JULIAN ALISTER TURNBULL	RETAIL IMMERSION LIMITED	Director	2013-06-06	CURRENT	2013-06-06	Dissolved 2014-08-05
JULIAN ALISTER TURNBULL	OMNIS GLOBAL INVESTMENTS LIMITED	Director	2013-05-01	CURRENT	2013-05-01	Dissolved 2016-06-14
JULIAN ALISTER TURNBULL	BLACK SNAKE LIMITED	Director	2013-02-12	CURRENT	2013-02-12	Active - Proposal to Strike off
JULIAN ALISTER TURNBULL	SCHNEIDER GP1 LIMITED	Director	2012-07-27	CURRENT	2004-01-14	Dissolved 2015-08-25
JULIAN ALISTER TURNBULL	SCHNEIDER GP2 LIMITED	Director	2012-07-27	CURRENT	2003-12-29	Dissolved 2015-08-25
JULIAN ALISTER TURNBULL	77PARTNERSHIP LIMITED	Director	2011-09-28	CURRENT	2008-03-19	Active
JULIAN ALISTER TURNBULL	MACRAE CORPORATE SERVICES LIMITED	Director	2009-08-29	CURRENT	2009-08-29	Dissolved 2014-03-11
JULIAN ALISTER TURNBULL	MACRAE SECRETARIES LIMITED	Director	1998-12-01	CURRENT	1993-11-16	Active
JULIAN ALISTER TURNBULL	LAFONE NOMINEES LIMITED	Director	1998-12-01	CURRENT	1993-11-25	Active - Proposal to Strike off

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
2016-07-12	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-06-20	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2015-03-03	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-02-18	DS01	APPLICATION FOR STRIKING-OFF
2014-09-08	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-06-20	LATEST SOC	20/06/14 STATEMENT OF CAPITAL;GBP 900
2014-06-20	AR01	15/06/14 FULL LIST
2013-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/2013 FROM THE INNOVATION CENTRE 128 TREVENSON ROAD POOL REDRUTH CORNWALL TR15 3PL ENGLAND
2013-08-01	AR01	15/06/13 FULL LIST
2013-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL WOOD
2013-05-20	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-04-05	AP01	DIRECTOR APPOINTED MR KARTEEK PATEL
2013-04-05	AP01	DIRECTOR APPOINTED MR JULIAN ALISTER TURNBULL
2013-03-15	AP01	DIRECTOR APPOINTED MR MARK WILLIAM LESLIE BRISTOW
2013-01-15	AA01	PREVSHO FROM 31/03/2013 TO 31/12/2012
2012-12-17	RES15	CHANGE OF NAME 14/12/2012
2012-12-17	CERTNM	COMPANY NAME CHANGED OMNIS CAPITAL FX LIMITED CERTIFICATE ISSUED ON 17/12/12
2012-12-17	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-22	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/2012 FROM UNIT 6 GROUND FLOOR RIVERSIDE HOUSE HERON WAY TRURO CORNWALL TR1 2XM ENGLAND
2012-07-09	AR01	15/06/12 FULL LIST
2011-10-11	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-06-15	AR01	15/06/11 FULL LIST
2011-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 59 LAFONE STREET LONDON SE1 2LX
2011-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORGAN
2011-03-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-14	AR01	07/11/10 FULL LIST
2010-11-10	AA	31/03/10 TOTAL EXEMPTION FULL
2010-01-11	AR01	07/11/09 FULL LIST
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WOOD / 01/11/2009
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MORGAN / 01/11/2009
2010-01-11	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACRAE SECRETARIES LIMITED / 01/11/2009
2010-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAY
2010-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK BRISTOW
2009-10-17	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-14	225	PREVEXT FROM 30/11/2008 TO 31/03/2009
2009-03-11	DISS40	DISS40 (DISS40(SOAD))
2009-03-10	363a	RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2009-03-10	GAZ1	FIRST GAZETTE
2009-01-09	288a	DIRECTOR APPOINTED DANIEL WOOD
2008-05-07	88(2)	AD 13/03/08 GBP SI 100@1=100 GBP IC 301/401
2008-04-18	88(2)	AD 01/02/08 GBP SI 300@1=300 GBP IC 1/301
2008-03-05	288b	APPOINTMENT TERMINATED DIRECTOR PHILIPOS CHARALAMBOUS
2007-11-07	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

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66110 - Administration of financial markets

Licences & Regulatory approval

We could not find any licences issued to OMNIS GLOBAL 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 OMNIS GLOBAL 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	2011-03-11	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for OMNIS GLOBAL LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for OMNIS GLOBAL 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 (66110 - Administration of financial markets) as OMNIS GLOBAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where OMNIS GLOBAL 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 OMNIS GLOBAL 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 OMNIS GLOBAL 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?

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Last Datalog update:	2016-08-16 19:54:40
Primary Source:	Companies House

Company Overview

Company Officers of OMNIS GLOBAL LIMITED

Related Directorships