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OMNI (BROKERS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Omni (brokers) Limited. The company was founded 63 years ago and was given the registration number 00692168. The firm's registered office is in WORTHING. You can find them at Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:OMNI (BROKERS) LIMITED
Company Number:00692168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1961
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, England, BN13 3QZ

Director17 May 2013Active
Brownleas 52 Aldwick Avenue, Bognor Regis, PO21 3AQ

Secretary-Active
Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, England, BN13 3QZ

Secretary15 March 2002Active
58 Victoria Drive, Bognor Regis, PO21 2TG

Director-Active
Brownleas 52 Aldwick Avenue, Bognor Regis, PO21 3AQ

Director-Active
Roundhill The Driftway, Upper Beeding, Steyning, BN44 3JX

Director01 December 1991Active
Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, England, BN13 3QZ

Director05 October 2004Active
Springbank Cottage Rife Way, Felpham, Bognor Regis, PO22 7BN

Director-Active
1 Parklands Avenue, Bognor Regis, PO21 2BA

Director-Active

People with Significant Control

P.B. Davis Insurance Services Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:303, Goring Road, Worthing, United Kingdom, BN12 4NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Address

Change registered office address company with date old address new address.

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2024-04-16Officers

Change person director company with change date.

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2024-04-16Persons with significant control

Change to a person with significant control.

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2024-04-16Address

Change registered office address company with date old address new address.

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2023-11-10Accounts

Accounts with accounts type total exemption full.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-05-07Resolution

Resolution.

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2021-04-20Officers

Termination secretary company with name termination date.

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2021-04-20Officers

Termination director company with name termination date.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-01-15Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type total exemption full.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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