OMNIA INTERNATIONAL LTD
Active - Accounts Filed
General Information
NAME
OMNIA INTERNATIONAL LTD
COMPANY NUMBER
06258326
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
24/05/2007
(17 years and 6 months old)
WEBSITE
https://omniagroupe.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1X 8TA
Juniper House
Warley Hill Business Park The Drive
Great Warley
Brentwood, Essex
CM13 3BE
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
WC1X 8TA
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 |
|---|---|---|
| OMNIA INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| OMNIA MACHINERY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/03/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OMNIA INTERNATIONAL LTD?
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 OMNIA INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMNIA INTERNATIONAL LTD?
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 |
|---|---|---|---|---|
|
24/05/2007 - Present (17 years and 6 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2020 - Present (4years) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/05/2007 - Present (17 years and 6 months) Born in N/A |
Resigned | Director |
Current: 265 Past: 39002 |
View Report |
|
24/05/2007 - Present (17 years and 6 months) 24/05/2007 - Present (17 years and 6 months) 24/05/2007 - Present (17 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1125 Past: 103387 |
View Report |
|
24/05/2007 - 27/03/2015 (7 years and 10 months) Born in Oct 1969 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OMNIA INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| OMNIA MACHINERY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/03/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 07/03/2022 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 19/02/2020 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 21/09/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 02/03/2017 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 14/07/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 03/04/2015 | Giovanna Benedetta Russo (912216421) has left the board |
| 21/06/2014 | New Annual Return filed |
| 30/11/2013 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 28/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Giovanna Benedetta Russo (920943686) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Giovanna Benedetta Russo (920943686) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Giovanna Benedetta Russo (920943686) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Giovanna Benedetta Russo (920943686) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Giovanna Benedetta Russo (920943686) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Giovanna Benedetta Russo (920943686) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Giovanna Benedetta Russo (920943686) Appointed |
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