About

Registered Number: 06446222
Date of Incorporation: 05/12/2007 (17 years and 4 months ago)
Company Status: Active
Registered Address: 26-28 Southernhay East, Exeter, Devon, EX1 1NS

 

Omnie Ltd was registered on 05 December 2007, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. The companies directors are listed as Mendonca, Anthea, Bomber, Jamie Donovan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOMBER, Jamie Donovan 01 September 2014 20 January 2016 1
Secretary Name Appointed Resigned Total Appointments
MENDONCA, Anthea 05 December 2007 05 December 2007 1

Filing History

Document Type Date
PSC05 - N/A 23 January 2020
CS01 - N/A 23 January 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 10 January 2019
RESOLUTIONS - N/A 07 November 2018
PSC02 - N/A 24 August 2018
PSC07 - N/A 24 August 2018
TM01 - Termination of appointment of director 23 August 2018
MR01 - N/A 23 August 2018
MR01 - N/A 23 August 2018
AA - Annual Accounts 19 July 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 21 July 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 04 August 2016
CH01 - Change of particulars for director 17 May 2016
CH01 - Change of particulars for director 17 May 2016
CH01 - Change of particulars for director 17 May 2016
CH01 - Change of particulars for director 17 May 2016
AP01 - Appointment of director 17 May 2016
AR01 - Annual Return 25 January 2016
TM01 - Termination of appointment of director 25 January 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 02 February 2015
AP01 - Appointment of director 27 October 2014
AP01 - Appointment of director 27 October 2014
AP01 - Appointment of director 27 October 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 09 August 2012
TM01 - Termination of appointment of director 08 August 2012
TM02 - Termination of appointment of secretary 30 April 2012
AD01 - Change of registered office address 26 April 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 06 October 2011
MG01 - Particulars of a mortgage or charge 20 April 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 22 January 2010
AA - Annual Accounts 25 September 2009
288a - Notice of appointment of directors or secretaries 25 September 2009
RESOLUTIONS - N/A 03 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 June 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 03 June 2009
363a - Annual Return 07 January 2009
RESOLUTIONS - N/A 02 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 December 2008
123 - Notice of increase in nominal capital 02 December 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 November 2008
288b - Notice of resignation of directors or secretaries 04 November 2008
288b - Notice of resignation of directors or secretaries 04 November 2008
288a - Notice of appointment of directors or secretaries 04 November 2008
288a - Notice of appointment of directors or secretaries 04 November 2008
288a - Notice of appointment of directors or secretaries 06 October 2008
288b - Notice of resignation of directors or secretaries 11 September 2008
288b - Notice of resignation of directors or secretaries 14 December 2007
NEWINC - New incorporation documents 05 December 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 August 2018 Outstanding

N/A

A registered charge 20 August 2018 Outstanding

N/A

Debenture 19 April 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.