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OMNIS INVESTMENTS LIMITED

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

This company is commonly known as Omnis Investments Limited. The company was founded 16 years ago and was given the registration number 06582314. The firm's registered office is in SWINDON. You can find them at Washington House, Lydiard Fields, Swindon, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:OMNIS INVESTMENTS LIMITED
Company Number:06582314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Washington House, Lydiard Fields, Swindon, SN5 8UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Glass Wharf, Bristol, BS2 0ZX

Corporate Secretary01 May 2008Active
Auckland House, Lydiard Fields, Swindon, England, SN5 8UB

Director27 November 2013Active
Auckland House, Lydiard Fields, Swindon, England, SN5 8UB

Director21 March 2023Active
Auckland House, Lydiard Fields, Swindon, England, SN5 8UB

Director26 January 2021Active
Washington House, Lydiard Fields, Swindon, United Kingdom, SN5 8UB

Director27 November 2013Active
Tricentre 3, New Bridge Square, Swindon, SN1 1HN

Director06 June 2008Active
Washington House, Lydiard Fields, Swindon, SN5 8UB

Director18 June 2016Active
Ash Tree Cottage, 10 The Vines, Colwinston, CF71 7NB

Director14 April 2009Active
The Tri Centre, New Bridge Square, Swindon, SN1 1HN

Director17 June 2008Active
Washington House, Lydiard Fields, Swindon, SN5 8UB

Director23 May 2018Active
Tri Centre 3, New Bridge Square, Swindon, Uk, SN1 1HN

Director30 September 2011Active
Tricentre 3, New Bridge Square, Swindon, SN1 1HN

Director07 September 2009Active
Tricentre 3, New Bridge Square, Swindon, SN1 1HN

Director06 January 2011Active
Tricentre 3, New Bridge Square, Swindon, SN1 1HN

Director17 June 2008Active
Auckland House, Lydiard Fields, Swindon, England, SN5 8UB

Director10 July 2020Active
2 Maldon Court, Carlton Road, Harpenden, AL5 4TB

Director16 October 2008Active
11, Lorne Road, Oxton, CH43 1XD

Director17 June 2008Active
Washington House, Lydiard Fields, Swindon, SN5 8UB

Director30 September 2011Active
Washington House, Lydiard Fields, Swindon, United Kingdom, SN5 8UB

Director27 November 2013Active
Washington House, Lydiard Fields, Swindon, SN5 8UB

Director05 August 2019Active
Gilliflower House, Tellings Orchard Upper Minety, Malmesbury, SN16 9SU

Director09 March 2009Active
Washington House, Lydiard Fields, Swindon, United Kingdom, SN5 8UB

Director17 June 2008Active
Auckland House, Lydiard Fields, Swindon, England, SN5 8UB

Director09 May 2016Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Director01 May 2008Active
Washington House, Lydiard Fields, Swindon, SN5 8UB

Director04 October 2019Active
Auckland House, Lydiard Fields, Great Western Way, Swindon, England, SN5 8UB

Director27 November 2013Active
New Bridge Square, Tri Centre 3, Swindon, SN1 1HN

Director21 July 2011Active
Washington House, Lydiard Fields, Swindon, SN5 8UB

Director12 September 2017Active
Washington House, Lydiard Fields, Swindon, SN5 8UB

Director16 March 2015Active

People with Significant Control

Openwork Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Auckland House, Lydiard Fields, Swindon, England, SN5 8UB
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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