OMNI EGIS LTD
Active - Accounts Filed
General Information
NAME
OMNI EGIS LTD
COMPANY NUMBER
10183367
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/05/2016
(8 years and 7 months old)
WEBSITE
www.first-sentinel.com
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
30/07/2021
04/07/2023
OMNI EGIS PLC
View all previous names
LONDON
W1T 4QQ
Telephone: 02039892222
TPS: No
Ground Floor
72 Charlotte Street
London
W1T 4QQ
W1T 4QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRST SENTINEL PLC | Active - Accounts Filed | View Report |
| CHARLOTTE STREET RESOURCES PLC | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OMNI EGIS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OMNI EGIS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMNI EGIS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2016 - Present (8 years and 7 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 4 Past: 21 |
View Report |
|
15/03/2017 - Present (7 years and 9 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
15/03/2017 - Present (7 years and 9 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 15 Past: 5 |
View Report |
|
21/03/2018 - Present (6 years and 9 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
15/03/2017 - 23/01/2018 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRST SENTINEL PLC | Active - Accounts Filed | View Report |
| CHARLOTTE STREET RESOURCES PLC | Non-Trading | View Report |
| FIRST SENTINEL PERENNIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 29/06/2023 | FIRST SENTINEL ADVISORY LIMITED (923633565) has left the board |
| 31/05/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 20/01/2022 | Shane Young Perry (924200934) has left the board |
| 05/06/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 20/03/2020 | Change in Reg. Office |
| 29/01/2020 | New Confirmation Statement filed |
| 28/07/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 06/06/2019 | Matthew Rice (922802425) has left the board |
| 06/07/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Board Member Colin Neil Maltby (924446310) Appointed |
| 20/02/2018 | Change in Reg. Office |
| 08/02/2018 | FIRST SENTINEL LAW LIMITED (924236800) has left the board |
| 08/02/2018 | New Company Secretary FIRST SENTINEL LAW LIMITED (923633565) Appointed |
| 25/01/2018 | Brian Stockbridge (922733454) has left the board |
| 25/01/2018 | New Company Secretary FIRST SENTINEL LAW LIMITED (924236800) Appointed |
| 17/01/2018 | New Board Member Shane Young Perry (924200934) Appointed |
| 11/08/2017 | Change in Reg. Office |
| 27/06/2017 | New Annual Return filed |
| 17/05/2017 | New Accounts filed |
| 31/03/2017 | New Board Member Matthew Rice (922802425) Appointed |
| 30/03/2017 | New Board Member Thomas Bryce Dignall (911891742) Appointed |
| 23/03/2017 | New Board Member Aimee Ayn Freeding (922602185) Appointed |
| 23/03/2017 | New Company Secretary Brian Stockbridge (922733454) Appointed |
| 08/02/2017 | Brian Stockbridge (920819369) has left the board |
| 08/02/2017 | New Board Member Brian Stockbridge (917046999) Appointed |
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