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Company Information for

OMNI CLAIM LTD

219 WALWORTH ROAD, OFFICE 21, LONDON, SE17 1RL,
Company Registration Number
07470253
Private Limited Company
Liquidation

Company Overview

About Omni Claim Ltd
OMNI CLAIM LTD was founded on 2010-12-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Omni Claim Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OMNI CLAIM LTD
 
Legal Registered Office
219 WALWORTH ROAD
OFFICE 21
LONDON
SE17 1RL
Other companies in W4
 
Previous Names
OMNI FINANCES (UK) LIMITED31/05/2017
Filing Information
Company Number 07470253
Company ID Number 07470253
Date formed 2010-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB113322763  
Last Datalog update: 2021-07-05 16:29:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMNI CLAIM LTD
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Companies with same name OMNI CLAIM LTD
The following companies were found which have the same name as OMNI CLAIM LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OMNI CLAIMS CONSULTANTS, LLC. 14629 SW 104TH STREET MIAMI FL 33156 Active Company formed on the 2010-04-14
OMNI CLAIMS SERVICE INC California Unknown
Omni Claims Service Incorporated Maryland Unknown

Company Officers of OMNI CLAIM LTD

Current Directors
Officer Role Date Appointed
TOMASZ PIOTR KMIECIK
 Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
AGNIESZKA MORYC
 Director 2010-12-15 2015-10-10
MAGDALENA DANIELEWICZ
 Director 2014-11-11 2014-12-05
AGNIESZKA MORYC
 Company Secretary 2010-12-15 2014-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOMASZ PIOTR KMIECIK OMNI RESOURCES LTD Director 2017-05-01 CURRENT 2014-10-06 Active - Proposal to Strike off
TOMASZ PIOTR KMIECIK G1ANT LTD Director 2016-08-02 CURRENT 2016-04-11 Liquidation

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
2019-05-21COCOMPCompulsory winding up order
2019-01-08DISS16(SOAS)Compulsory strike-off action has been suspended
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMASZ PIOTR KMIECIK
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-05-31RES15CHANGE OF COMPANY NAME 31/05/17
2017-05-31CERTNMCOMPANY NAME CHANGED OMNI FINANCES (UK) LIMITED CERTIFICATE ISSUED ON 31/05/17
2017-05-05CH01Director's details changed for Mr Tomasz Piotr Kmiecik on 2017-05-01
2016-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-20AR0129/06/16 ANNUAL RETURN FULL LIST
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR AGNIESZKA MORYC
2016-02-16AP01DIRECTOR APPOINTED MR TOMASZ PIOTR KMIECIK
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-20AR0115/12/15 ANNUAL RETURN FULL LIST
2015-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0115/12/14 ANNUAL RETURN FULL LIST
2015-01-12CH01Director's details changed for Miss Agnieszka Moryc on 2014-08-10
2014-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/14 FROM 315 Chiswick High Road London W4 4HH England
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MAGDALENA DANIELEWICZ
2014-11-14TM02Termination of appointment of Agnieszka Moryc on 2014-11-01
2014-11-14AP01DIRECTOR APPOINTED MISS MAGDALENA DANIELEWICZ
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/14 FROM 30 Red Lion Street Richmond upon Thames London TW9 1RB
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09AR0115/12/13 ANNUAL RETURN FULL LIST
2013-04-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22AR0115/12/12 ANNUAL RETURN FULL LIST
2012-09-14AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-08AR0115/12/11 FULL LIST
2011-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / AGNIESZKA MORYC / 02/01/2011
2011-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / AGNIESZKA MORYC / 01/01/2011
2010-12-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-12-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to OMNI CLAIM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions 2019-04-17
Fines / Sanctions
No fines or sanctions have been issued against OMNI CLAIM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OMNI CLAIM LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due After One Year 2012-01-01 £ 1,255
Creditors Due Within One Year 2012-01-01 £ 1,396

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 OMNI CLAIM LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 1,103
Current Assets 2012-01-01 £ 2,081
Debtors 2012-01-01 £ 978
Fixed Assets 2012-01-01 £ 946
Shareholder Funds 2012-01-01 £ 376
Tangible Fixed Assets 2012-01-01 £ 590

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OMNI CLAIM LTD registering or being granted any patents
Domain Names

OMNI CLAIM LTD owns 1 domain names.

konsolidacja.co.uk  

Trademarks
We have not found any records of OMNI CLAIM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMNI CLAIM LTD. 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 (64999 - Financial intermediation not elsewhere classified) as OMNI CLAIM LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where OMNI CLAIM LTD 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.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyOMNI CLAIM LTD Event Date2019-04-17
In the High Court of Justice (Chancery Division) Companies Court No 1894 of 2019 In the Matter of OMNI CLAIM LTD (Company Number 07470253 ) Principal trading address: 219 WALWORTH ROAD, OFFICE 21, LON…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OMNI CLAIM LTD 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 OMNI CLAIM LTD 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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    Other companies at postcode SE17 1RL