OMNIS INTELLIGENCE LIMITED
| Status | ACTIVE |
| Company No. | 11804190 |
| Category | Private Limited Company |
| Incorporated | 04 Feb 2019 |
| Age | 5 years, 3 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
OMNIS INTELLIGENCE LIMITED is an active private limited company with number 11804190. It was incorporated 5 years, 3 months, 17 days ago, on 04 February 2019. The company address is Courtwood House Courtwood House, Sheffield, S1 2DD, South Yorkshire, England.
Company Fillings
Confirmation statement with updates
Date: 21 Feb 2024
Action Date: 03 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-03
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 26 Jul 2023
Action Date: 26 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-26
Officer name: Mr David Antcliff
Documents
Confirmation statement with updates
Date: 15 Feb 2023
Action Date: 03 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-03
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 18 Feb 2022
Action Date: 03 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-03
Documents
Cessation of a person with significant control
Date: 29 Oct 2021
Action Date: 28 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-10-28
Psc name: Omnis Data Limited
Documents
Change person director company with change date
Date: 20 Oct 2021
Action Date: 18 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-18
Officer name: Mr Paul Robert Lo
Documents
Change to a person with significant control
Date: 20 Oct 2021
Action Date: 18 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-10-18
Psc name: Mr Paul Robert Lo
Documents
Accounts with accounts type total exemption full
Date: 09 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 05 Feb 2021
Action Date: 03 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-03
Documents
Change person director company with change date
Date: 19 Jan 2021
Action Date: 18 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-18
Officer name: Mr Kieron Shaun Karue
Documents
Change to a person with significant control
Date: 19 Jan 2021
Action Date: 18 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Kieron Shaun Karue
Change date: 2021-01-18
Documents
Change to a person with significant control
Date: 02 Nov 2020
Action Date: 29 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-10-29
Psc name: Omnis Data Limited
Documents
Change person director company with change date
Date: 02 Nov 2020
Action Date: 02 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-02
Officer name: Mr Paul Robert Lo
Documents
Change person director company with change date
Date: 02 Nov 2020
Action Date: 02 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kieron Shaun Karue
Change date: 2020-11-02
Documents
Change person director company with change date
Date: 02 Nov 2020
Action Date: 02 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-02
Officer name: Mr Benjamin David Antcliff
Documents
Change registered office address company with date old address new address
Date: 28 Oct 2020
Action Date: 28 Oct 2020
Category: Address
Type: AD01
Old address: Calder House Sowerby Bridge West Yorkshire HX6 2AG England
Change date: 2020-10-28
New address: Courtwood House Silver Street Head Sheffield South Yorkshire S1 2DD
Documents
Accounts with accounts type total exemption full
Date: 04 Mar 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 02 Mar 2020
Action Date: 03 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-03
Documents
Notification of a person with significant control
Date: 25 Feb 2019
Action Date: 20 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Omnis Data Limited
Notification date: 2019-02-20
Documents
Notification of a person with significant control
Date: 25 Feb 2019
Action Date: 20 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-02-20
Psc name: Paul Robert Lo
Documents
Notification of a person with significant control
Date: 25 Feb 2019
Action Date: 20 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kieron Shaun Karue
Notification date: 2019-02-20
Documents
Withdrawal of a person with significant control statement
Date: 25 Feb 2019
Action Date: 25 Feb 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-02-25
Documents
Capital allotment shares
Date: 25 Feb 2019
Action Date: 20 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-20
Capital : 999 GBP
Documents
Appoint person director company with name date
Date: 21 Feb 2019
Action Date: 04 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-04
Officer name: Mr David Antcliff
Documents
Appoint person director company with name date
Date: 21 Feb 2019
Action Date: 20 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Robert Lo
Appointment date: 2019-02-20
Documents
Appoint person director company with name date
Date: 21 Feb 2019
Action Date: 20 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kieron Shaun Karue
Appointment date: 2019-02-20
Documents
Appoint person director company with name date
Date: 21 Feb 2019
Action Date: 20 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin David Antcliff
Appointment date: 2019-02-20
Documents
Change registered office address company with date old address new address
Date: 20 Feb 2019
Action Date: 20 Feb 2019
Category: Address
Type: AD01
New address: Calder House Sowerby Bridge West Yorkshire HX6 2AG
Change date: 2019-02-20
Old address: Courtwood House Silver Street Head Sheffield S1 2DD United Kingdom
Documents
Change account reference date company current shortened
Date: 20 Feb 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2020-02-28
Documents
Termination director company with name termination date
Date: 20 Feb 2019
Action Date: 04 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-04
Officer name: Joanna Saban
Documents
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