OMNIO EMI LIMITED
Active - Accounts Filed
General Information
NAME
OMNIO EMI LIMITED
COMPANY NUMBER
05831884
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/05/2006
(18 years and 6 months old)
WEBSITE
www.tuxedomoneysolutions.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/05/2006
10/08/2020
TUXEDO MONEY CARD LIMITED
LONDON
E14 5RE
Telephone: 01244689960
TPS: No
30 Churchill Place
LONDON
E14 5RE
8 Floor
Waverley House
7-12 Noel Street
London
W1F 8GQ
Telephone: 608465
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 |
|---|---|---|
| TUXEDO MONEY SOLUTIONS LIMITED | In Liquidation | View Report |
| OMNIO EMI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Jayesh Chandulal Mistry (932257776) Appointed |
| 28/08/2024 | Stefano Andreani (930712873) has left the board |
| 14/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OMNIO EMI 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 OMNIO EMI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMNIO EMI 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 |
|---|---|---|---|---|
|
24/02/2023 - Present (1 years and 10 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/02/2023 - Present (1 years and 10 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/09/2023 - Present (1 years and 3 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/2024 - Present (2 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 30/05/2006 - Present (18 years and 6 months) Secretary: 21/06/2007 - Present (17 years and 6 months) Born in Mar 1964 |
Resigned | Director&Secretary |
Current: 2 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Jayesh Chandulal Mistry (932257776) Appointed |
| 28/08/2024 | Stefano Andreani (930712873) has left the board |
| 14/06/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 21/09/2023 | New Board Member Stefano Andreani (930712873) Appointed |
| 21/09/2023 | New Board Member Fredrik Olsson (931365909) Appointed |
| 14/08/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 22/03/2023 | New Board Member Jorgen Durban (930089060) Appointed |
| 10/03/2023 | New Board Member Jorgen Durban (930645726) Appointed |
| 09/03/2023 | Gudmundur Gisli Ingolfsson (926946639) has left the board |
| 09/03/2023 | Julia D'ann Throop (921587742) has left the board |
| 14/12/2022 | New Accounts filed |
| 10/10/2022 | Adrian Cannon (926946526) has left the board |
| 15/06/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 06/10/2021 | New Board Member Julia D'ann Throop (921587742) Appointed |
| 05/10/2021 | New Board Member Julia D'ann Throop (921587742) Appointed |
| 18/06/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 05/03/2021 | Change in Reg. Office |
| 17/06/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Board Member Lindsay Robertson (910556693) Appointed |
| 08/05/2020 | New Board Member Gudmundur Gisli Ingolfsson (926946639) Appointed |
| 08/05/2020 | Ian Terence Clowes (921400674) has left the board |
| 08/05/2020 | New Board Member Adrian Cannon (926946526) Appointed |
| 08/05/2020 | Michael David Peplow (910943629) has left the board |
| 31/01/2020 | New Accounts filed |
| 22/11/2019 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) has left the board |
| 04/06/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 24/12/2018 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 24/12/2018 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (925312396) has left the board |
| 21/12/2018 | Michael Peplow (925338249) has left the board |
| 21/12/2018 | New Board Member Michael David Peplow (910943629) Appointed |
| 14/12/2018 | David Monty (923521990) has left the board |
| 14/12/2018 | David Simon Monty (917296379) has left the board |
| 14/12/2018 | New Board Member Michael Peplow (925338249) Appointed |
| 14/12/2018 | New Board Member Ian Terence Clowes (921400674) Appointed |
| 06/12/2018 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (925312396) Appointed |
| 16/06/2018 | New Confirmation Statement filed |
| 28/03/2018 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 14/07/2017 | John Richard Sharman (912711911) has left the board |
| 12/07/2017 | New Company Secretary David Monty (923521990) Appointed |
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