Omnio Emi Limited (reg no 05831884) is a private limited company incorporated on 2006-05-30 in England. This business is registered at Clerks Court, 18-20 Farringdon Lane, London EC1R 3AU. Changed on 2020-08-10, the previous name this company utilized was Tuxedo Money Card Limited. Omnio Emi Limited operates SIC code: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name Omnio Emi Limited
Number 05831884
Date of Incorporation: Tuesday 30th May 2006
End of financial year: 31 December
Address: Clerks Court, 18-20 Farringdon Lane, London, EC1R 3AU
SIC code: 64999 - Financial intermediation not elsewhere classified

As for the 3 directors that can be found in this particular firm, we can name: Fredrik O. (appointed on 06 September 2023), Stefano A. (appointment date: 06 September 2023), Jorgen D. (appointed on 24 February 2023). The Companies House lists 2 persons of significant control, namely: Omnio Group Limited can be reached at Floor 8, Waverley House, Noel Street, W1F 8GQ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Tuxedo Money Solutions Ltd can be reached at Waverley House 7-12 Noel Street, Soho, W1F 8GQ London, England. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31
Current Assets 9,970 9,939 - -
Shareholder Funds -120 -151 -151 -151
Total Assets Less Current Liabilities -120 -151 -151 -151
Number Shares Allotted - - - 1

People with significant control

Omnio Group Limited
18 November 2021
Address 7-12 Floor 8, Waverley House, Noel Street, London, W1F 8GQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 13514685
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tuxedo Money Solutions Ltd
6 April 2016 - 18 November 2021
Address Floor 8 Waverley House 7-12 Noel Street, Soho, London, England, W1F 8GQ, United Kingdom
Legal authority Companies Act 2006
Legal form Ltd
Country registered United Kingdom
Place registered Register Of Companies
Registration number 5674773
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(SH01) 921560.00 GBP is the capital in company's statement on 2023/12/21
filed on: 16th, January 2024 | capital
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