OMNI - FINANCIAL LTD
Active - Accounts Filed
General Information
NAME
OMNI - FINANCIAL LTD
COMPANY NUMBER
05501958
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/07/2005
(19 years and 5 months old)
WEBSITE
www.omni-financial.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
HERTS
AL5 4BQ
Telephone: 08000234567
TPS: No
1 Townsend Road
Harpenden
Hertfordshire
AL5 4BQ
Unit D2
The Courtyard
Alban Park Hatfield Road
St Albans, Hertfordshire
AL4 0LA
Telephone: 223251
Credit Risk Overview
Want to learn more about OMNI - FINANCIAL 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OMNI - FINANCIAL 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 - FINANCIAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMNI - FINANCIAL 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/2005 - Present (19 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/07/2005 - Present (19 years and 5 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
10/01/2012 - Present (12 years and 11 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 12/05/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 17/06/2019 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 17/05/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 04/07/2017 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 20/08/2014 | New Annual Return filed |
| 03/07/2014 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
