OMNI CORPORATE SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
OMNI CORPORATE SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OMNI CORPORATE SOLUTIONS LIMITED was incorporated 17 years ago on 22/08/2006 and has the registered number: 05913491. The accounts status is FULL and accounts are next due on 31/01/2025.
OMNI CORPORATE SOLUTIONS LIMITED was incorporated 17 years ago on 22/08/2006 and has the registered number: 05913491. The accounts status is FULL and accounts are next due on 31/01/2025.
OMNI CORPORATE SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
ST BOTOLPH BUILDING
LONDON
EC3A 7AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OMNI INSURANCE ADVISORS LIMITED (until 09/01/2007)
OMNI INSURANCE ADVISORS LIMITED (until 09/01/2007)
INLAW THREE HUNDRED AND TEN LIMITED (until 28/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/08/2023 | 05/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SARAH JEFFS | Secretary | 2019-01-15 | CURRENT | ||
MR ROBERT WILLIAM WATERSON | Nov 1962 | British | Director | 2019-01-15 | CURRENT |
BANU SANLI | Dec 1972 | Turkish | Director | 2007-01-18 | CURRENT |
MR STEPHEN RICHARD CHRISTOPHER HAWKE | Oct 1958 | British | Director | 2019-01-15 | CURRENT |
JOSEPH BARRY BALLS | Aug 1947 | British | Director | 2009-10-05 | CURRENT |
INLAW SECRETARIES LIMITED | Corporate Secretary | 2006-08-22 UNTIL 2019-01-15 | RESIGNED | ||
STEPHEN LEONARD JARVIS | Oct 1966 | British | Director | 2006-08-22 UNTIL 2006-12-29 | RESIGNED |
KENNETH ALAN FOX | Jan 1949 | British | Director | 2006-12-29 UNTIL 2009-08-01 | RESIGNED |
NICHOLAS SIMON BARRY GOULD | Jun 1956 | British | Director | 2006-08-22 UNTIL 2007-01-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lockton Overseas Limited | 2019-01-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Banu Kulle | 2016-04-06 - 2019-01-15 | 12/1972 | Akatlar Istanbul |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Korkut Omur | 2016-04-06 - 2019-01-15 | 5/1962 | Place Des Moulins |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OMNI_CORPORATE_SOLUTIONS_ - Accounts | 2023-09-27 | 30-04-2023 | £198,661 Cash £2,459,486 equity |
OMNI_CORPORATE_SOLUTIONS_ - Accounts | 2022-09-15 | 30-04-2022 | £331,077 Cash £1,587,426 equity |
OMNI_CORPORATE_SOLUTIONS_ - Accounts | 2021-09-21 | 30-04-2021 | £321,131 Cash £1,223,300 equity |