OMNIE LIMITED - EXETER
Company Profile | Company Filings |
Overview
OMNIE LIMITED is a Private Limited Company from EXETER and has the status: Active.
OMNIE LIMITED was incorporated 16 years ago on 05/12/2007 and has the registered number: 06446222. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
OMNIE LIMITED was incorporated 16 years ago on 05/12/2007 and has the registered number: 06446222. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
OMNIE LIMITED - EXETER
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2021 | 29/03/2024 |
Registered Office
26-28 SOUTHERNHAY EAST
EXETER
DEVON
EX1 1NS
This Company Originates in : United Kingdom
Previous trading names include:
TIMOLEON LIMITED (until 07/11/2018)
TIMOLEON LIMITED (until 07/11/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/01/2024 | 16/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN HENRY TRIVETT | Aug 1975 | British | Director | 2008-11-01 | CURRENT |
MR CRAIG JOHN PARKER | Oct 1969 | British | Director | 2014-09-01 | CURRENT |
MR BRENDAN LOUIS HOURICAN | Apr 1978 | British | Director | 2023-12-20 | CURRENT |
MR ANDREW ALEXANDER GAYDON | Jan 1979 | British | Director | 2014-09-01 | CURRENT |
MR MATTHEW ROBIN FAIRWEATHER | Aug 1983 | British | Director | 2016-05-03 | CURRENT |
WILTON DIRECTORS LIMITED | Corporate Director | 2007-12-05 UNTIL 2008-11-01 | RESIGNED | ||
WILTON CORPORATE SERVICES LIMITED | Corporate Secretary | 2007-12-05 UNTIL 2012-02-15 | RESIGNED | ||
MR PETER DAVID SHEPHERD | Jul 1956 | British | Director | 2009-09-07 UNTIL 2012-07-20 | RESIGNED |
MR REX ANTHONY INGRAM | Sep 1944 | British | Director | 2008-11-01 UNTIL 2018-08-20 | RESIGNED |
MICHAEL ARTHUR JAMES FISH | Oct 1971 | British | Director | 2007-12-05 UNTIL 2008-07-25 | RESIGNED |
JON ELPHICK | Mar 1981 | British | Director | 2008-07-25 UNTIL 2008-11-01 | RESIGNED |
MR JAMIE DONOVAN BOMBER | Jul 1966 | British | Director | 2014-09-01 UNTIL 2016-01-20 | RESIGNED |
ANTHEA MENDONCA | British | Secretary | 2007-12-05 UNTIL 2007-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ridgespear Ltd | 2018-08-20 | Exeter |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Rex Anthony Ingram | 2016-04-06 - 2018-08-20 | 9/1944 | Exeter Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Omnie Limited 31/12/2021 iXBRL | 2022-08-31 | 31-12-2021 | £12,241 Cash £798,270 equity |
Omnie Limited 31/12/2019 iXBRL | 2020-12-23 | 31-12-2019 | £3,037 Cash £393,035 equity |
Omnie Limited 31/12/2018 iXBRL | 2019-10-01 | 31-12-2018 | £15,647 Cash £471,746 equity |