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 - EXETER

This company is listed in the following categories:
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)

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

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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

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