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OMNI FINANCE LIMITED

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

This company is commonly known as Omni Finance Limited. The company was founded 16 years ago and was given the registration number 06576049. The firm's registered office is in BEXHILL ON SEA. You can find them at 20 Eversley Road, , Bexhill On Sea, East Sussex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:OMNI FINANCE LIMITED
Company Number:06576049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:20 Eversley Road, Bexhill On Sea, East Sussex, TN40 1HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Eversley Road, Bexhill-On-Sea, United Kingdom, TN40 1HE

Director01 March 2018Active
20, Eversley Road, Bexhill-On-Sea, United Kingdom, TN40 1HE

Director24 April 2008Active
5 Wealden Way, Bexhill On Sea, TN39 4NZ

Secretary24 April 2008Active
46 Church Road, Chavey Down, Ascot, SL5 8RR

Director24 April 2008Active

People with Significant Control

Mrs. Elaine Anne Hickman
Notified on:17 March 2022
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:20 Eversley Road, Bexhill-On-Sea, England, TN40 1HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Simon Mark Hickman
Notified on:25 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:20 Eversley Road, Bexhill-On-Sea, United Kingdom, TN40 1HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Confirmation statement

Confirmation statement with no updates.

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2024-01-02Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2022-03-22Persons with significant control

Change to a person with significant control.

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2022-03-22Persons with significant control

Notification of a person with significant control.

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2021-06-18Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2020-04-24Confirmation statement

Confirmation statement with updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-04-26Confirmation statement

Confirmation statement with updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2018-03-22Accounts

Accounts with accounts type total exemption full.

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2018-03-14Officers

Appoint person director company with name date.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2015-03-25Accounts

Accounts with accounts type total exemption small.

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2014-04-29Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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