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OMNIE LIMITED

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

This company is commonly known as Omnie Limited. The company was founded 17 years ago and was given the registration number 06446222. The firm's registered office is in EXETER. You can find them at 26-28 Southernhay East, , Exeter, Devon. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:OMNIE LIMITED
Company Number:06446222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:26-28 Southernhay East, Exeter, Devon, EX1 1NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Melrose House, Pynes Hill, Exeter, United Kingdom, EX2 5AZ

Director03 May 2016Active
Melrose House, Pynes Hill, Exeter, United Kingdom, EX2 5AZ

Director01 September 2014Active
Melrose House, Pynes Hill, Exeter, United Kingdom, EX2 5AZ

Director20 December 2023Active
Melrose House, Pynes Hill, Exeter, United Kingdom, EX2 5AZ

Director01 September 2014Active
Melrose House, Pynes Hill, Exeter, United Kingdom, EX2 5AZ

Director01 November 2008Active
Flat 5, 70 Charlwood Street, London, SW1V 4PQ

Secretary05 December 2007Active
26 Grosvenor Street, Mayfair, London, W1K 4QW

Corporate Secretary05 December 2007Active
18, Beeley Close, Belper, United Kingdom, DE56 1TY

Director01 September 2014Active
1 Blandford House, 76-78 Chiswick High Road, London, W4 1SY

Director25 July 2008Active
5 Claybrook Road, London, W6 8LN

Director05 December 2007Active
18, Apple Lane, Sidmouth Road, Exeter, United Kingdom, EX2 5GL

Director01 November 2008Active
10 Mirfield Road, Solihull, B91 1JD

Director07 September 2009Active
26 Grosvenor Street, Mayfair, London, W1K 4QW

Corporate Director05 December 2007Active

People with Significant Control

Ridgespear Ltd
Notified on:20 August 2018
Status:Active
Country of residence:United Kingdom
Address:Melrose House, Pynes Hill, Exeter, United Kingdom, EX2 5AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Rex Anthony Ingram
Notified on:06 April 2016
Status:Active
Date of birth:September 1944
Nationality:British
Country of residence:United Kingdom
Address:18, Apple Lane, Exeter, United Kingdom, EX2 5GL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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