OMNIO EMI LIMITED - LONDON


Company Profile Company Filings

Overview

OMNIO EMI LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OMNIO EMI LIMITED was incorporated 18 years ago on 30/05/2006 and has the registered number: 05831884. The accounts status is FULL and accounts are next due on 30/09/2024.

OMNIO EMI LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CLERKS COURT
LONDON
EC1R 3AU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TUXEDO MONEY CARD LIMITED (until 10/08/2020)

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FREDRIK OLSSON Jun 1980 Swedish Director 2023-09-06 CURRENT
MR STEFANO ANDREANI Nov 1976 Italian Director 2023-09-06 CURRENT
MR JORGEN DURBAN Jul 1956 Swedish Director 2023-02-24 CURRENT
MR MARCUS RAITHATHA Dec 1964 British Director 2008-04-30 UNTIL 2011-05-16 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-05-30 UNTIL 2006-05-30 RESIGNED
MR DAVID MONTY Secretary 2017-05-04 UNTIL 2018-10-19 RESIGNED
MR MARCUS RAITHATHA Dec 1964 British Secretary 2008-01-09 UNTIL 2011-05-16 RESIGNED
FARKHONDEH SABI Jun 1945 British Secretary 2006-05-30 UNTIL 2007-06-21 RESIGNED
MR DARREN PAUL VEEVERS Secretary 2011-05-16 UNTIL 2017-04-20 RESIGNED
COLIN WAYNE LOUBSER May 1963 South African Director 2006-05-30 UNTIL 2007-08-23 RESIGNED
MR DARREN PAUL VEEVERS Jan 1970 British Director 2011-07-28 UNTIL 2017-04-20 RESIGNED
MS JULIA D'ANN THROOP Aug 1964 British Director 2021-09-19 UNTIL 2023-02-28 RESIGNED
MR MICHAEL DAVID PEPLOW Aug 1959 British Director 2018-10-19 UNTIL 2020-05-04 RESIGNED
MR IAN TERENCE CLOWES Oct 1964 British Director 2018-10-19 UNTIL 2020-05-04 RESIGNED
MR DAVID SIMON MONTY Nov 1974 British Director 2017-05-04 UNTIL 2018-10-19 RESIGNED
MR KANDIAH THARMALINGHAM KONESH Jun 1967 British Director 2006-09-14 UNTIL 2007-08-23 RESIGNED
ADRIAN JOHN CHARLES Mar 1964 British Secretary 2007-06-21 UNTIL 2008-01-09 RESIGNED
MR LINDSAY ROBERTSON Oct 1967 British Director 2020-05-04 UNTIL 2021-02-25 RESIGNED
MR JOHN RICHARD SHARMAN Aug 1970 British Director 2011-05-16 UNTIL 2017-06-14 RESIGNED
MR MARK SIMON Sep 1961 British Director 2007-08-23 UNTIL 2008-10-01 RESIGNED
COLIN SMITH Jun 1958 British Director 2006-09-14 UNTIL 2007-08-23 RESIGNED
GUDMUNDUR GISLI INGOLFSSON Mar 1976 Icelandic Director 2020-05-04 UNTIL 2023-02-28 RESIGNED
ADRIAN JOHN CHARLES Mar 1964 British Director 2006-05-30 UNTIL 2008-01-09 RESIGNED
ADRIAN CANNON Feb 1963 English Director 2020-05-04 UNTIL 2022-09-27 RESIGNED
ANDRE DESMOND BISCHOFF Sep 1962 British Director 2006-10-02 UNTIL 2008-04-30 RESIGNED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-12-04 UNTIL 2019-11-20 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-05-30 UNTIL 2006-05-30 RESIGNED
MR SIMON JAMIESON BLACK Sep 1964 British Director 2006-09-14 UNTIL 2007-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Omnio Group Limited 2021-11-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tuxedo Money Solutions Ltd 2016-04-06 - 2021-11-18 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - TUXEDO MONEY CARD LIMITED 2014-10-07 31-03-2014 £-151 equity

Nearby Companies

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RETURN ON INTELLIGENCE EUROPE LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
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DIXA LTD LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
OMNIO GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ABEX CONSULTING LIMITED CLERKENWELL Active NO ACCOUNTS FILED None Supplied