Omnis Investments Limited. Head office in Swindon. Check Director.

Omnis Investments Limited, Swindon

Omnis Investments Limited is a private limited company. Situated at Auckland House, Lydiard Fields, Swindon SN5 8UB, the above-mentioned 16 years old enterprise was incorporated on 2008-05-01 and is categorised as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification: 66190).
3 directors can be found in the firm: Grant H. (appointed on 21 March 2023), Robert J. (appointed on 26 January 2021), Peter D. (appointed on 27 November 2013).

About
Name: Omnis Investments Limited
Number: 06582314
Incorporation date: 2008-05-01
End of financial year: 31 December


Address:	Auckland House Lydiard Fields Swindon SN5 8UB
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

People with significant control

Openwork Holdings Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Omnis Investments Limited confirmation statement filing is 2024-05-15. The most current one was submitted on 2023-05-01. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary business Openwork Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Lydiard Fields, SN5 8UB Swindon.

Company filing

Filter filings by category:

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

Type		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)

Companies nearby - by postcode
Gwtaxisswindon Ltd
Openwork Holdings Limited
Lydiard Fields Business Park Management Limited
14578846 Ltd


Manna Care Services Ltd
Openwork Market Solutions Limited
Openwork Independent Solutions Limited

Find other company