OMNI CONCIERGE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
OMNI CONCIERGE SERVICES LIMITED
COMPANY NUMBER
04764806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
14/05/2003
(21 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAMSHIRE
NG18 1EX
Synergy House
7 Acorn Business Park
Mansfield
Nottinghamshire NG18 1EX
NG18 1EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OMNI CONCIERGE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OMNI CONCIERGE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMNI CONCIERGE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2004 - Present (20years) Born in Sep 1962 (age: 62) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/04/2020 - Present (4 years and 7 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/06/2020 - Present (4 years and 6 months) Born in May 2001 (age: 23) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/06/2020 - Present (4 years and 6 months) Born in Jan 1992 (age: 32) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/11/2022 - Present (2years) Born in Jul 1997 (age: 27) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Board Member Chloe Warren (930282632) Appointed |
| 28/01/2022 | New Accounts filed |
| 28/04/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 11/11/2020 | Change in Reg. Office |
| 23/06/2020 | Stanley Hawkes (909021934) has left the board |
| 23/06/2020 | New Board Member Nigel Antonio Warren (927101369) Appointed |
| 23/06/2020 | New Board Member Michael James Warren (927101373) Appointed |
| 20/05/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Board Member Nicola Warren (926916588) Appointed |
| 12/01/2020 | New Accounts filed |
| 26/07/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 26/06/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 16/08/2017 | David Jackson (906623702) has left the board |
| 15/08/2017 | New Board Member Stanley Hawkes (909021934) Appointed |
| 25/07/2017 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 08/07/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 29/06/2016 | New Board Member David Jackson (906623702) Appointed |
| 29/06/2016 | Stanley Hawkes (909021934) has left the board |
| 27/07/2015 | New Accounts filed |
| 30/05/2015 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 18/07/2013 | New Accounts filed |
| 18/05/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
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