OMNI CAPITAL ONE (GUERNSEY) LIMITED
Other
General Information
NAME
OMNI CAPITAL ONE (GUERNSEY) LIMITED
COMPANY NUMBER
FC032530
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/04/2015
(9 years and 7 months old)
WEBSITE
OMNICAPITAL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
GUERNSEY
GY1 3HB
PO Box 119
GUERNSEY
GY1 3HB
Credit Risk Overview
Want to learn more about OMNI CAPITAL ONE (GUERNSEY) 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 |
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 |
|---|---|
| 18/05/2018 | New Accounts filed |
| 19/02/2018 | New Board Member Benjamin George Anker David (921194345) Appointed |
| 19/02/2018 | Christopher Graham Whitehouse (917151098) has left the board |
Credit Risk Overview
Want to learn more about OMNI CAPITAL ONE (GUERNSEY) 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 CAPITAL ONE (GUERNSEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMNI CAPITAL ONE (GUERNSEY) 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 |
|---|---|---|---|---|
|
08/05/2015 - Present (9 years and 6 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 18 Past: 12 |
View Report |
|
08/05/2015 - Present (9 years and 6 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 5 Past: 29 |
View Report |
|
08/05/2015 - Present (9 years and 6 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/05/2015 - Present (9 years and 6 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 63 Past: 34 |
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 |
|---|---|
| 18/05/2018 | New Accounts filed |
| 19/02/2018 | New Board Member Benjamin George Anker David (921194345) Appointed |
| 19/02/2018 | Christopher Graham Whitehouse (917151098) has left the board |
| 25/05/2017 | New Accounts filed |
| 19/05/2015 | New Board Member Colin George Sanders (913152053) Appointed |
| 19/05/2015 | Colin George Sanders (919744886) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
