OMNIPRESENT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
OMNIPRESENT GROUP LIMITED
COMPANY NUMBER
12327661
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
21/11/2019
(5 years and 1 months old)
WEBSITE
omnipresent.com
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 2JR
7 Bell Yard
LONDON
WC2A 2JR
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 |
|---|---|
| 17/12/2024 | New Board Member Samuel George Marsden (933033241) Appointed |
| 27/11/2024 | New Confirmation Statement filed |
| 25/11/2024 | New Board Member Keith Phillip Robinson (931481239) Appointed |
Credit Risk Overview
Want to learn more about OMNIPRESENT GROUP 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 OMNIPRESENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMNIPRESENT GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2019 - Present (5 years and 1 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2023 - Present (1 years and 6 months) Born in Jun 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/11/2024 - Present (1 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/12/2024 - Present (0 months) Born in Dec 1992 (age: 32) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/11/2019 - Present (5 years and 1 months) Born in Mar 1994 |
Resigned | Director |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member Samuel George Marsden (933033241) Appointed |
| 27/11/2024 | New Confirmation Statement filed |
| 25/11/2024 | New Board Member Keith Phillip Robinson (931481239) Appointed |
| 21/11/2024 | Ola Reinhold Nordbye (929444850) has left the board |
| 20/11/2024 | Matthew Philip Clifford (917505188) has left the board |
| 19/10/2024 | New Accounts filed |
| 27/01/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 04/09/2023 | Matthew Wilson (926462115) has left the board |
| 19/06/2023 | Cecilia Lundborg (929439392) has left the board |
| 19/06/2023 | New Board Member Putt Rodchareon (931017723) Appointed |
| 04/12/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 29/09/2022 | Carina Namih (924628883) has left the board |
| 29/09/2022 | New Board Member Matthew Philip Clifford (917505188) Appointed |
| 07/04/2022 | New Board Member Ola Reinhold Nordbye (929444850) Appointed |
| 06/04/2022 | Lawson Thomas Emanuel (917265363) has left the board |
| 06/04/2022 | New Board Member Cecilia Lundborg (929439392) Appointed |
| 08/12/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Board Member Lawson Thomas Emanuel (917265363) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Board Member Carina Namih (924628883) Appointed |
| 10/07/2020 | New Board Member Joe Thornton (927174226) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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