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OMNIO EMI LIMITED - Unit 3 Office Village, Chester Business Park, Chester, CH4 9QP, United Kingdom
Company Information
- Company registration number
- 05831884
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3 Office Village
- Chester Business Park
- Chester
- CH4 9QP
- England Unit 3 Office Village, Chester Business Park, Chester, CH4 9QP, England UK
Management
- Managing Directors
- CANNON, Adrian
- INGOLFSSON, Gudmundur Gisli
- THROOP, Julia D'Ann
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-30
- Age Of Company 2006-05-30 17 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Tuxedo Money Solutions Ltd
- Tuxedo Money Solutions Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TUXEDO MONEY CARD LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-05-30
- Annual Return
- Due Date: 2022-06-13
- Last Date: 2021-05-30
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OMNIO EMI LIMITED Company Description
- OMNIO EMI LIMITED is a ltd registered in United Kingdom with the Company reg no 05831884. Its current trading status is "live". It was registered 2006-05-30. It was previously called TUXEDO MONEY CARD LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-30.It can be contacted at Unit 3 Office Village .
Get OMNIO EMI LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Omnio Emi Limited - Unit 3 Office Village, Chester Business Park, Chester, CH4 9QP, United Kingdom
- 2006-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-05-26) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-03) - AD01
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termination-director-company-with-name-termination-date (2021-04-16) - TM01
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appoint-person-director-company-with-name-date (2021-10-04) - AP01
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accounts-with-accounts-type-full (2021-06-14) - AA
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accounts-with-accounts-type-full (2021-11-15) - AA
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confirmation-statement-with-no-updates (2021-06-07) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-01-27) - AA
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memorandum-articles (2020-04-28) - MA
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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change-to-a-person-with-significant-control (2020-05-20) - PSC05
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confirmation-statement-with-no-updates (2020-06-12) - CS01
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resolution (2020-08-10) - RESOLUTIONS
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memorandum-articles (2020-09-01) - MA
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resolution (2020-09-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-05-07) - AP01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-11-20) - TM02
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change-account-reference-date-company-previous-shortened (2019-07-11) - AA01
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confirmation-statement-with-no-updates (2019-05-30) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-07) - MR01
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mortgage-satisfy-charge-full (2018-02-12) - MR04
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accounts-with-accounts-type-full (2018-03-23) - AA
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resolution (2018-09-14) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-06-12) - CS01
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
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termination-secretary-company-with-name-termination-date (2018-12-12) - TM02
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termination-director-company-with-name-termination-date (2018-12-12) - TM01
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accounts-with-accounts-type-full (2018-12-24) - AA
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appoint-corporate-secretary-company-with-name-date (2018-12-04) - AP04
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-04-28) - TM02
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termination-secretary-company-with-name-termination-date (2017-05-08) - TM02
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termination-director-company-with-name-termination-date (2017-05-08) - TM01
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appoint-person-secretary-company-with-name-date (2017-07-10) - AP03
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termination-director-company-with-name-termination-date (2017-04-28) - TM01
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notification-of-a-person-with-significant-control (2017-07-11) - PSC02
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confirmation-statement-with-updates (2017-07-11) - CS01
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termination-director-company-with-name-termination-date (2017-07-12) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-11) - MR01
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appoint-person-director-company-with-name-date (2017-07-10) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-17) - CH01
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accounts-with-accounts-type-full (2016-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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capital-allotment-shares (2014-05-07) - SH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-23) - AA
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change-registered-office-address-company-with-date-old-address (2011-03-01) - AD01
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change-registered-office-address-company-with-date-old-address (2011-03-04) - AD01
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termination-secretary-company-with-name (2011-06-09) - TM02
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appoint-person-director-company-with-name (2011-08-17) - AP01
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appoint-person-director-company-with-name (2011-06-10) - AP01
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termination-director-company-with-name (2011-06-10) - TM01
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appoint-person-secretary-company-with-name (2011-06-09) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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change-person-director-company-with-change-date (2010-06-24) - CH01
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change-person-secretary-company-with-change-date (2010-06-24) - CH03
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accounts-with-accounts-type-total-exemption-full (2010-02-02) - AA
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-11-19) - AD01
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legacy (2009-06-22) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-01-29) - AA
keyboard_arrow_right 2008
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legacy (2008-01-07) - 288a
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legacy (2008-01-16) - 288a
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legacy (2008-03-27) - 225
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legacy (2008-01-16) - 288b
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legacy (2008-05-16) - 288a
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accounts-with-accounts-type-full (2008-06-27) - AA
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legacy (2008-07-04) - 363a
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legacy (2008-05-16) - 288b
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legacy (2008-11-28) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-04) - 363s
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legacy (2007-08-06) - 288a
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legacy (2007-08-06) - 288b
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legacy (2007-09-19) - 288b
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legacy (2007-11-08) - 287
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resolution (2007-11-12) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-10-17) - 288a
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legacy (2006-08-18) - 287
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legacy (2006-07-07) - 288a
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legacy (2006-06-19) - 288b
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incorporation-company (2006-05-30) - NEWINC
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legacy (2006-10-27) - 288a