OMNIO GROUP LIMITED
Active - Accounts Filed
General Information
NAME
OMNIO GROUP LIMITED
COMPANY NUMBER
13514685
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/07/2021
(3 years and 4 months old)
WEBSITE
omnio.global
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5RE
Telephone: 02033971699
TPS: No
30 Churchill Place
LONDON
E14 5RE
Clerks Court
18-20 Farringdon Lane
London
EC1R 3AU
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 |
|---|---|
| 26/08/2024 | Stefano Andreani (930712873) has left the board |
| 26/08/2024 | Razvan Munteanu (931313682) has left the board |
| 26/08/2024 | New Board Member Matthew Phillip Doerner (932641211) Appointed |
Credit Risk Overview
Want to learn more about OMNIO 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 OMNIO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMNIO 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/2022 - Present (2 years and 1 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/10/2022 - Present (2 years and 1 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/03/2023 - Present (1 years and 8 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/2024 - Present (7 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/08/2024 - Present (3 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 2 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 |
|---|---|
| 26/08/2024 | Stefano Andreani (930712873) has left the board |
| 26/08/2024 | Razvan Munteanu (931313682) has left the board |
| 26/08/2024 | New Board Member Matthew Phillip Doerner (932641211) Appointed |
| 25/08/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 03/05/2024 | New Board Member Jayesh Chandulal Mistry (932257776) Appointed |
| 07/09/2023 | New Board Member Razvan Munteanu (931313682) Appointed |
| 14/08/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Board Member Stefano Andreani (930712873) Appointed |
| 28/03/2023 | New Board Member Fredrik Olsson (930712938) Appointed |
| 09/03/2023 | Julia D'ann Throop (921587742) has left the board |
| 09/03/2023 | Gudmundur Gisli Ingolfsson (928533220) has left the board |
| 14/12/2022 | New Accounts filed |
| 19/10/2022 | New Board Member Jorgen Durban (930089060) Appointed |
| 11/10/2022 | New Board Member Jorgen Durban (930089087) Appointed |
| 10/10/2022 | Adrian Cannon (926946526) has left the board |
| 23/08/2022 | New Confirmation Statement filed |
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