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 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
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)
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 |
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 |