Active
Company Information for OMNIS INVESTMENTS LIMITED
AUCKLAND HOUSE, LYDIARD FIELDS, SWINDON, SN5 8UB,
|
Company Registration Number
06582314
Private Limited Company
Active |
Company Name | |
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OMNIS INVESTMENTS LIMITED | |
Legal Registered Office | |
AUCKLAND HOUSE LYDIARD FIELDS SWINDON SN5 8UB Other companies in SN5 | |
Company Number | 06582314 | |
---|---|---|
Company ID Number | 06582314 | |
Date formed | 2008-05-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-05 12:11:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OMNIS INVESTMENTS LLC | 17126 SPRING VALLEY RD DADE CITY FL 33523 | Active | Company formed on the 2019-10-01 |
Officer | Role | Date Appointed |
---|---|---|
QUAYSECO LIMITED |
||
PETER DAVIS |
||
DOUGLAS JAMES NAISMITH |
||
DOMINIC PAUL SHERIDAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUDITH WORTHY |
Director | ||
PHILIP TORBET MARTIN |
Director | ||
STUART BUCKINGHAM |
Director | ||
JUDITH MARGARET ANN WORTHY |
Director | ||
GERALD PAUL AHERNE |
Director | ||
MARY-ANNE BRIDGET MCINTYRE |
Director | ||
SIMON JOHN CLIFFORD |
Director | ||
GUY BRUCE MYLES |
Director | ||
OLIVER WILLIAM WALLIN |
Director | ||
MARK DUCKWORTH |
Director | ||
SIMON ROGERSON BRUNT |
Director | ||
CHRISTOPHER ROBERT HULATT |
Director | ||
MARTIN MICHAEL ARTHUR DAVIS |
Director | ||
MICHAEL ANDREW FERNS |
Director | ||
GERARD THOMAS MOORE |
Director | ||
MICHAEL JAMES BURNE |
Director | ||
KEITH ARTHUR CARBY |
Director | ||
RONAN VINCENT KEARNEY |
Director | ||
NQH LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAGRO FOODS (UK) LIMITED | Company Secretary | 2009-02-13 | CURRENT | 2009-02-13 | Active | |
HOME LEARNING COLLEGE EBT TRUSTEE LIMITED | Company Secretary | 2008-10-15 | CURRENT | 2008-10-15 | Dissolved 2018-04-24 | |
CEDRUS FINANCE LIMITED | Company Secretary | 2008-06-03 | CURRENT | 2008-06-03 | Active | |
ACCUMULATOR RECYCLING LIMITED | Company Secretary | 2008-04-07 | CURRENT | 2008-04-07 | Dissolved 2014-08-26 | |
BURGES SALMON PENSION TRUSTEES LIMITED | Company Secretary | 2008-03-19 | CURRENT | 2008-03-19 | Active | |
BS TRUSTEES LIMITED | Company Secretary | 2008-03-18 | CURRENT | 2008-03-18 | Active | |
OPENWORK WEALTH SERVICES LIMITED | Director | 2016-08-03 | CURRENT | 2016-07-06 | Active | |
UBS ASSET MANAGEMENT FUNDS LTD | Director | 2015-07-01 | CURRENT | 1988-02-05 | Active | |
UBS ASSET MANAGEMENT LIFE LTD | Director | 2015-07-01 | CURRENT | 1996-11-19 | Active | |
PECM CONSULTING LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
OPENWORK WEALTH SERVICES LIMITED | Director | 2016-08-03 | CURRENT | 2016-07-06 | Active | |
OPENWORK WEALTH SERVICES LIMITED | Director | 2016-08-03 | CURRENT | 2016-07-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
Change of details for Openwork Holdings Limited as a person with significant control on 2023-03-29 | ||
DIRECTOR APPOINTED MR GRANT THOMAS HOTSON | ||
DIRECTOR APPOINTED MR GRANT THOMAS HOTSON | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/12/22 FROM Washington House Lydiard Fields Swindon SN5 8UB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC PAUL SHERIDAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE SIMONE OLDSTEIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT MARK JEFFREE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONI EDWARD MEADOWS | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID HOUGHTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DAVID CHIDWICK | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MS CLAIRE SIMONE OLDSTEIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR TONI EDWARD MEADOWS | |
CH01 | Director's details changed for Mr Kevin David Chidwick on 2018-10-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEVIN DAVID CHIDWICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC PAUL SHERIDAN / 09/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVIS / 09/04/2018 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH WORTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TORBET MARTIN | |
AP01 | DIRECTOR APPOINTED JUDITH WORTHY | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART BUCKINGHAM | |
CH01 | Director's details changed for Philip Torbet Martin on 2016-11-23 | |
ANNOTATION | Part Rectified | |
AP01 | DIRECTOR APPOINTED MR STUART BUCKINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH MARGARET ANN WORTHY | |
MISC | AD03 register of people with significant control | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD PAUL AHERNE | |
CH01 | Director's details changed for Mr Douglas James Naismith on 2016-05-09 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS JAMES NAISMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED JUDITH MARGARET ANN WORTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLIFFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY-ANNE MCINTYRE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES01 | ADOPT ARTICLES 30/04/2014 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY MYLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER WALLIN | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM TRI CENTRE 3 NEW BRIDGE SQUARE SWINDON WILTSHIRE SN1 1HN | |
AP01 | DIRECTOR APPOINTED DOMINIC SHERIDAN | |
AP01 | DIRECTOR APPOINTED PETER DAVIS | |
AP01 | DIRECTOR APPOINTED MARY-ANNE MCINTYRE | |
AP01 | DIRECTOR APPOINTED MR GERALD PAUL AHERNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DUCKWORTH | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 25/11/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED PHILIP TORBET MARTIN | |
AP01 | DIRECTOR APPOINTED SIMON JOHN CLIFFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRUNT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED OLIVER WILLIAM WALLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HULATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIS | |
AR01 | 01/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK DUCKWORTH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY BRUCE MYLES / 31/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD02 | SAIL ADDRESS CHANGED FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH ENGLAND | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LIMITED / 16/08/2010 | |
AR01 | 01/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY BRUCE MYLES / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY BRUCE MYLES / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FERNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MARTIN MICHAEL ARTHUR DAVIS | |
288a | DIRECTOR APPOINTED GERARD THOMAS MOORE | |
288a | DIRECTOR APPOINTED MICHAEL JAMES BURNE | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH CARBY | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CHRISTOPHER ROBERT HULATT | |
288b | APPOINTMENT TERMINATED DIRECTOR RONAN KEARNEY | |
288a | DIRECTOR APPOINTED MICHAEL ANDREW FERNS | |
288a | DIRECTOR APPOINTED KEITH ARTHUR CARBY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES13 | SEC 164 165 17/06/2008 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
122 | S-DIV | |
288a | DIRECTOR APPOINTED GUY BRUCE MYLES | |
288a | DIRECTOR APPOINTED RONAN VINCENT KEARNEY | |
288a | DIRECTOR APPOINTED SIMON ROGERSON BRUNT |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER DEPOSITS | Outstanding | IFDS MANAGERS LIMITED |
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as OMNIS INVESTMENTS LIMITED are:
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. |