Omnis Investments Limited in Lydiard Fields SWINDON

Omnis Investments Limited SWINDON

Omnis Investments started in year 2008 as Private Limited Company with registration number 06582314. The Omnis Investments company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Swindon at Auckland House. Postal code: SN5 8UB.

The firm has 3 directors, namely Grant H., Robert J. and Peter D.. Of them, Peter D. has been with the company the longest, being appointed on 27 November 2013 and Grant H. has been with the company for the least time - from 21 March 2023. As of 11 May 2024, there were 25 ex directors - Richard H., Claire O. and others listed below. There were no ex secretaries.

Omnis Investments Limited Address / Contact

Office Address	Auckland House
Office Address2	Lydiard Fields
Town	Swindon
Post code	SN5 8UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06582314
Date of Incorporation	Thu, 1st May 2008
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Grant H.

Position: Director

Appointed: 21 March 2023

Robert J.

Position: Director

Appointed: 26 January 2021

Peter D.

Position: Director

Appointed: 27 November 2013

Quayseco Limited

Position: Corporate Secretary

Appointed: 01 May 2008

Richard H.

Position: Director

Appointed: 10 July 2020

Resigned: 09 May 2023

Claire O.

Position: Director

Appointed: 04 October 2019

Resigned: 10 September 2021

Toni M.

Position: Director

Appointed: 05 August 2019

Resigned: 31 August 2020

Kevin C.

Position: Director

Appointed: 23 May 2018

Resigned: 01 February 2020

Judith W.

Position: Director

Appointed: 12 September 2017

Resigned: 31 January 2018

Stuart B.

Position: Director

Appointed: 18 June 2016

Resigned: 24 March 2017

Douglas N.

Position: Director

Appointed: 09 May 2016

Resigned: 09 November 2023

Judith W.

Position: Director

Appointed: 16 March 2015

Resigned: 17 June 2016

Dominic S.

Position: Director

Appointed: 27 November 2013

Resigned: 28 November 2022

Mary-Anne M.

Position: Director

Appointed: 27 November 2013

Resigned: 17 March 2015

Gerald A.

Position: Director

Appointed: 27 November 2013

Resigned: 31 March 2016

Simon C.

Position: Director

Appointed: 30 September 2011

Resigned: 05 December 2014

Philip M.

Position: Director

Appointed: 30 September 2011

Resigned: 31 December 2017

Oliver W.

Position: Director

Appointed: 21 July 2011

Resigned: 02 May 2014

Mark D.

Position: Director

Appointed: 06 January 2011

Resigned: 27 November 2013

Martin D.

Position: Director

Appointed: 07 September 2009

Resigned: 15 June 2011

Michael B.

Position: Director

Appointed: 14 April 2009

Resigned: 20 October 2009

Gerard M.

Position: Director

Appointed: 09 March 2009

Resigned: 25 January 2010

Christopher H.

Position: Director

Appointed: 16 October 2008

Resigned: 21 July 2011

Ronan K.

Position: Director

Appointed: 17 June 2008

Resigned: 16 October 2008

Michael F.

Position: Director

Appointed: 17 June 2008

Resigned: 25 January 2010

Guy M.

Position: Director

Appointed: 17 June 2008

Resigned: 02 May 2014

Keith C.

Position: Director

Appointed: 17 June 2008

Resigned: 07 September 2009

Simon B.

Position: Director

Appointed: 06 June 2008

Resigned: 30 September 2011

Nqh Limited

Position: Director

Appointed: 01 May 2008

Resigned: 06 June 2008

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Openwork Holdings Limited from Swindon, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Openwork Holdings Limited

Auckland House Lydiard Fields, Swindon, SN5 8UB, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03794677
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2023/11/09 filed on: 9th, November 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2023/11/09 filed on: 9th, November 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 30th, June 2023	accounts	Free Download (26 pages)
TM01	Director's appointment terminated on 2023/05/09 filed on: 12th, May 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/03/21. filed on: 27th, March 2023	officers	Free Download (2 pages)
AD01	Change of registered address from Washington House Lydiard Fields Swindon SN5 8UB on 2022/12/01 to Auckland House Lydiard Fields Great Western Way Swindon SN5 8UB filed on: 1st, December 2022	address	Free Download (1 page)
TM01	Director's appointment terminated on 2022/11/28 filed on: 1st, December 2022	officers	Free Download (1 page)
AD01	Change of registered address from Auckland House Lydiard Fields Great Western Way Swindon SN5 8UB England on 2022/12/01 to Auckland House Lydiard Fields Swindon SN5 8UB filed on: 1st, December 2022	address	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 19th, July 2022	accounts	Free Download (25 pages)
TM01	Director's appointment terminated on 2021/09/10 filed on: 10th, September 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 17th, May 2021	accounts	Free Download (26 pages)
AP01	New director appointment on 2021/01/26. filed on: 27th, January 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 12th, January 2021	accounts	Free Download (25 pages)
TM01	Director's appointment terminated on 2020/08/31 filed on: 8th, September 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/07/10. filed on: 16th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/02/01 filed on: 17th, February 2020	officers	Free Download (1 page)
AP01	New director appointment on 2019/10/04. filed on: 14th, October 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 25th, September 2019	accounts	Free Download (29 pages)
AP01	New director appointment on 2019/08/05. filed on: 7th, August 2019	officers	Free Download (2 pages)
CH01	On 2018/10/22 director's details were changed filed on: 17th, May 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/23. filed on: 16th, November 2018	officers	Free Download (2 pages)
CH01	On 2018/04/09 director's details were changed filed on: 2nd, May 2018	officers	Free Download (2 pages)
CH01	On 2018/04/09 director's details were changed filed on: 2nd, May 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 25th, April 2018	accounts	Free Download (29 pages)
TM01	Director's appointment terminated on 2018/01/31 filed on: 8th, February 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/12/31 filed on: 3rd, January 2018	officers	Free Download (1 page)
AP01	New director appointment on 2017/09/12. filed on: 27th, September 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 25th, April 2017	accounts	Free Download (29 pages)
TM01	Director's appointment terminated on 2017/03/24 filed on: 5th, April 2017	officers	Free Download (1 page)
CH01	On 2016/11/23 director's details were changed filed on: 23rd, November 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/06/18. filed on: 20th, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/06/17 filed on: 17th, June 2016	officers	Free Download (1 page)
MISC	AD03 register of people with significant control filed on: 23rd, May 2016	miscellaneous	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/01 filed on: 18th, May 2016	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/18	capital
TM01	Director's appointment terminated on 2016/03/31 filed on: 17th, May 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/05/09. filed on: 13th, May 2016	officers	Free Download (3 pages)
CH01	On 2016/05/09 director's details were changed filed on: 13th, May 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 29th, April 2016	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/01 filed on: 19th, May 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 29th, April 2015	accounts	Free Download (27 pages)
AP01	New director appointment on 2015/03/16. filed on: 22nd, April 2015	officers
TM01	Director's appointment terminated on 2014/12/05 filed on: 31st, March 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/03/17 filed on: 31st, March 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 12th, September 2014	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/01 filed on: 19th, May 2014	annual return	Free Download (9 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/19	capital
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, May 2014	resolution
TM01	Director's appointment terminated on 2014/05/14 filed on: 14th, May 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/05/14 filed on: 14th, May 2014	officers	Free Download (1 page)
AD01	Change of registered office on 2014/01/02 from Tri Centre 3 New Bridge Square Swindon Wiltshire SN1 1HN filed on: 2nd, January 2014	address	Free Download (1 page)
AP01	New director appointment on 2013/12/11. filed on: 11th, December 2013	officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, December 2013	incorporation	Free Download (14 pages)
AP01	New director appointment on 2013/12/11. filed on: 11th, December 2013	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, December 2013	resolution	Free Download (4 pages)
AP01	New director appointment on 2013/12/11. filed on: 11th, December 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/12/11. filed on: 11th, December 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/12/11 filed on: 11th, December 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 30th, September 2013	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/01 filed on: 3rd, May 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 7th, June 2012	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/01 filed on: 11th, May 2012	annual return	Free Download (10 pages)
AP01	New director appointment on 2011/10/14. filed on: 14th, October 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/10/14. filed on: 14th, October 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/10/13 filed on: 13th, October 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 27th, September 2011	accounts	Free Download (23 pages)
AP01	New director appointment on 2011/08/24. filed on: 24th, August 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/08/19 filed on: 19th, August 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/06/29 filed on: 29th, June 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/01 filed on: 24th, June 2011	annual return	Free Download (10 pages)
AP01	New director appointment on 2011/01/25. filed on: 25th, January 2011	officers	Free Download (3 pages)
CH01	On 2010/08/31 director's details were changed filed on: 23rd, September 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 10th, September 2010	accounts	Free Download (24 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Narrow Quay House Narrow Quay Bristol BS1 4AH England filed on: 2nd, September 2010	address	Free Download (1 page)
CH04	Secretary's details were changed on 2010/08/16 filed on: 18th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/01 filed on: 21st, May 2010	annual return	Free Download (8 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 18th, May 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 18th, May 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 18th, May 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 18th, May 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 18th, May 2010	address	Free Download (1 page)
CH01	On 2009/10/31 director's details were changed filed on: 19th, February 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 16th, February 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/02/08 filed on: 8th, February 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/02/08 filed on: 8th, February 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2009/11/30 filed on: 30th, November 2009	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 1st, October 2009	accounts	Free Download (25 pages)
288a	On 2009/09/22 Director appointed filed on: 22nd, September 2009	officers	Free Download (2 pages)
288a	On 2009/09/14 Director appointed filed on: 14th, September 2009	officers	Free Download (2 pages)
288a	On 2009/09/14 Director appointed filed on: 14th, September 2009	officers	Free Download (2 pages)
288b	On 2009/09/11 Appointment terminated director filed on: 11th, September 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/05/14 with complete member list filed on: 14th, May 2009	annual return	Free Download (6 pages)
288a	On 2008/11/06 Director appointed filed on: 6th, November 2008	officers	Free Download (3 pages)
288b	On 2008/10/30 Appointment terminated director filed on: 30th, October 2008	officers	Free Download (1 page)
288a	On 2008/07/07 Director appointed filed on: 7th, July 2008	officers	Free Download (3 pages)
288a	On 2008/07/07 Director appointed filed on: 7th, July 2008	officers	Free Download (3 pages)
288a	On 2008/06/25 Director appointed filed on: 25th, June 2008	officers	Free Download (3 pages)
288a	On 2008/06/25 Director appointed filed on: 25th, June 2008	officers	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, June 2008	incorporation	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, June 2008	resolution	Free Download (15 pages)
122	S-div filed on: 25th, June 2008	capital	Free Download (1 page)
288a	On 2008/06/19 Director appointed filed on: 19th, June 2008	officers	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 10th, June 2008	accounts	Free Download (1 page)
287	Registered office changed on 10/06/2008 from narrow quay house narrow quay bristol BS1 4AH filed on: 10th, June 2008	address	Free Download (1 page)
288b	On 2008/06/10 Appointment terminated director filed on: 10th, June 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 1st, May 2008	incorporation	Free Download (18 pages)

Omnis Investments Limited SWINDON

Omnis Investments Limited Address / Contact

Company Information / Profile

Company staff

Grant H.

Robert J.

Peter D.

Quayseco Limited

Richard H.

Claire O.

Toni M.

Kevin C.

Judith W.

Stuart B.

Douglas N.

Judith W.

Dominic S.

Mary-Anne M.

Gerald A.

Simon C.

Philip M.

Oliver W.

Mark D.

Martin D.

Michael B.

Gerard M.

Christopher H.

Ronan K.

Michael F.

Guy M.

Keith C.

Simon B.

Nqh Limited

People with significant control

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