Omnio Group Limited. net worth, address, company information. Free

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Omnio Group Limited (Companies House Registration Number 13514685) is a private limited company legally formed on 2021-07-16 in England. The company was registered at Clerks Court, 18-20 Farringdon Lane, London EC1R 3AU. Omnio Group Limited is operating under Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Omnio Group Limited
Number	13514685
Date of Incorporation:	16th July 2021
End of financial year:	31 December
Address:	Clerks Court, 18-20 Farringdon Lane, London, EC1R 3AU
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 4 directors that can be found in this particular enterprise, we can name: Razvan M. (in the company from 30 August 2023), Stefano A. (appointment date: 23 March 2023), Fredrik O. (appointed on 23 March 2023). The official register lists 6 persons of significant control, namely: Erik F. has substantial control or influence, Bernard L. has substantial control or influence, Joachim C. has substantial control or influence.

Directors

People with significant control

Erik F.

19 March 2024

Nature of control:	significiant influence or control

Bernard L.

16 July 2021

Nature of control:	significiant influence or control

Joachim C.

16 July 2021

Nature of control:	significiant influence or control

David H.

16 July 2021

Nature of control:	significiant influence or control

Darren H.

16 July 2021 - 19 March 2024

Nature of control:	significiant influence or control

Joachim C.

16 July 2021 - 16 July 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(RESOLUTIONS) Securities allocation resolution filed on: 16th, January 2024 \| resolution	Free Download (1 page)

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(RESOLUTIONS) Securities allocation resolution filed on: 16th, January 2024 \| resolution	Free Download (1 page)
(SH01) 18234032.00 GBP is the capital in company's statement on 2023/12/21 filed on: 16th, January 2024 \| capital	Free Download (4 pages)
(CH01) On 2023/10/19 director's details were changed filed on: 19th, October 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/08/30. filed on: 5th, September 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 9th, August 2023 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates 2023/07/15 filed on: 27th, July 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Floor 8 , Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom on 2023/06/15 to Clerks Court 18-20 Farringdon Lane London EC1R 3AU filed on: 15th, June 2023 \| address	Free Download (1 page)
(MR01) Registration of charge 135146850002, created on 2023/05/17 filed on: 17th, May 2023 \| mortgage	Free Download (46 pages)
(AP01) New director appointment on 2023/03/23. filed on: 24th, March 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/03/23. filed on: 24th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/02/28 filed on: 7th, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/02/28 filed on: 7th, March 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 9th, December 2022 \| accounts	Free Download (24 pages)
(AP01) New director appointment on 2022/10/06. filed on: 7th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/09/27 filed on: 6th, October 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/07/15 filed on: 17th, August 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2022/01/01 filed on: 17th, August 2022 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2021/12/31 filed on: 1st, February 2022 \| accounts	Free Download (1 page)
(MR01) Registration of charge 135146850001, created on 2021/11/30 filed on: 2nd, December 2021 \| mortgage	Free Download (46 pages)
(PSC01) Notification of a person with significant control 2021/07/16 filed on: 19th, July 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021/07/16 filed on: 16th, July 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/07/16 filed on: 16th, July 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2021/07/16 filed on: 16th, July 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021/07/16 filed on: 16th, July 2021 \| persons with significant control	Free Download (2 pages)
(NEWINC) Company registration filed on: 16th, July 2021 \| incorporation	Free Download (44 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2021/07/16 capital

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