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OMNI EGIS LTD - Ground Floor, 72 Charlotte Street, London, W1T 4QQ, United Kingdom
Company Information
- Company registration number
- 10183367
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor
- 72 Charlotte Street
- London
- W1T 4QQ
- England Ground Floor, 72 Charlotte Street, London, W1T 4QQ, England UK
Management
- Managing Directors
- DIGNALL, Thomas Bryce
- FREEDING, Aimee Ayn
- MALTBY, Colin Neil
- PERRY, Shane Young
- STOCKBRIDGE, Brian
- Company secretaries
- FIRST SENTINEL ADVISORY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-05-17
- Age Of Company 2016-05-17 7 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIRST SENTINEL PLC
- Legal Entity Identifier (LEI)
- 213800P3SDAEQQESWY91
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-05-31
- Last Date: 2021-05-17
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OMNI EGIS LTD Company Description
- OMNI EGIS LTD is a ltd registered in United Kingdom with the Company reg no 10183367. Its current trading status is "live". It was registered 2016-05-17. It was previously called FIRST SENTINEL PLC. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Ground Floor .
Get OMNI EGIS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Omni Egis Ltd - Ground Floor, 72 Charlotte Street, London, W1T 4QQ, United Kingdom
- 2016-05-17
- 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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confirmation-statement-with-no-updates (2021-06-01) - CS01
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capital-cancellation-shares (2021-06-26) - SH06
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resolution (2021-07-30) - RESOLUTIONS
keyboard_arrow_right 2020
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second-filing-capital-allotment-shares (2020-10-20) - RP04SH01
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capital-allotment-shares (2020-02-27) - SH01
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capital-allotment-shares (2020-06-10) - SH01
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capital-allotment-shares (2020-04-24) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-18) - AD01
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capital-allotment-shares (2020-03-11) - SH01
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accounts-with-accounts-type-group (2020-10-01) - AA
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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capital-allotment-shares (2020-07-23) - SH01
keyboard_arrow_right 2019
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memorandum-articles (2019-12-06) - MA
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capital-allotment-shares (2019-11-07) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-05) - MR01
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confirmation-statement-with-no-updates (2019-06-04) - CS01
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termination-director-company-with-name-termination-date (2019-06-04) - TM01
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resolution (2019-12-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-07-24) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-23) - MR01
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capital-allotment-shares (2018-01-31) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-16) - AD01
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appoint-person-director-company-with-name-date (2018-03-21) - AP01
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capital-allotment-shares (2018-12-04) - SH01
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confirmation-statement-with-no-updates (2018-05-29) - CS01
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capital-allotment-shares (2018-06-29) - SH01
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accounts-with-accounts-type-group (2018-07-02) - AA
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change-corporate-secretary-company-with-change-date (2018-10-25) - CH04
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capital-allotment-shares (2018-05-29) - SH01
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appoint-corporate-secretary-company-with-name-date (2018-01-23) - AP04
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appoint-person-director-company-with-name-date (2018-01-14) - AP01
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termination-secretary-company-with-name-termination-date (2018-01-23) - TM02
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-09) - AD01
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reregistration-private-to-public-company (2017-03-16) - RR01
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certificate-re-registration-private-to-public-limited-company (2017-03-16) - CERT5
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auditors-statement (2017-03-16) - AUDS
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auditors-report (2017-03-16) - AUDR
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accounts-balance-sheet (2017-03-16) - BS
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re-registration-memorandum-articles (2017-03-16) - MAR
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resolution (2017-03-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-03-21) - AP01
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resolution (2017-03-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-03-28) - AP01
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capital-allotment-shares (2017-03-28) - SH01
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appoint-person-director-company-with-name-date (2017-03-29) - AP01
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capital-allotment-shares (2017-04-11) - SH01
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accounts-with-accounts-type-full (2017-05-11) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
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notification-of-a-person-with-significant-control-statement (2017-08-07) - PSC08
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appoint-person-secretary-company-with-name-date (2017-03-21) - AP03
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change-account-reference-date-company-current-extended (2017-05-04) - AA01
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-11-07) - AA01
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incorporation-company (2016-05-17) - NEWINC