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OMNIO SERCLE LIMITED - Floor 8 Waverley House 7-12 Noel Street, Soho, London, W1F 8GQ, England, United Kingdom
Company Information
- Company registration number
- 02913145
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Floor 8 Waverley House 7-12 Noel Street, Soho
- London
- W1F 8GQ
- England Floor 8 Waverley House 7-12 Noel Street, Soho, London, W1F 8GQ, England UK
Management
- Managing Directors
- CANNON, Adrian
- HALL, William Alexander
- INGOLFSSON, Gudmundur Gisli
- THROOP, Julia D'Ann
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-03-25
- Age Of Company 1994-03-25 30 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Angus Stuart Nicol
- Mr Joachim Leif Cato
- David John Hopkins
- Mr Bernard Michael Le Claire
- Darren John Hocquard
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-04-22
- Annual Return
- Due Date: 2022-05-05
- Last Date: 2021-04-21
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OMNIO SERCLE LIMITED Company Description
- OMNIO SERCLE LIMITED is a ltd registered in United Kingdom with the Company reg no 02913145. Its current trading status is "live". It was registered 1994-03-25. It has declared SIC or NACE codes as "62020". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-22.It can be contacted at Floor 8 Waverley House 7-12 Noel Street, Soho .
Get OMNIO SERCLE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Omnio Sercle Limited - Floor 8 Waverley House 7-12 Noel Street, Soho, London, W1F 8GQ, England, United Kingdom
- 1994-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-21) - CS01
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termination-director-company-with-name-termination-date (2021-08-10) - TM01
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accounts-with-accounts-type-small (2021-11-18) - AA
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gazette-filings-brought-up-to-date (2021-04-22) - DISS40
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appoint-person-director-company-with-name-date (2021-06-04) - AP01
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accounts-with-accounts-type-small (2021-06-18) - AA
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appoint-person-director-company-with-name-date (2021-06-23) - AP01
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appoint-person-director-company-with-name-date (2021-08-03) - AP01
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termination-director-company-with-name-termination-date (2021-08-03) - TM01
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gazette-notice-compulsory (2021-04-20) - GAZ1
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-21) - AD01
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appoint-person-director-company-with-name-date (2020-04-21) - AP01
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termination-director-company-with-name-termination-date (2020-04-21) - TM01
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confirmation-statement-with-updates (2020-05-04) - CS01
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notification-of-a-person-with-significant-control (2020-05-15) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2020-05-15) - PSC09
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-25) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-06-10) - AA
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cessation-of-a-person-with-significant-control (2019-06-25) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-25) - AD01
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confirmation-statement-with-no-updates (2019-04-24) - CS01
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appoint-person-director-company-with-name-date (2019-06-25) - AP01
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change-account-reference-date-company-current-shortened (2019-06-26) - AA01
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notification-of-a-person-with-significant-control-statement (2019-06-25) - PSC08
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-22) - AA
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confirmation-statement-with-no-updates (2018-05-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-10) - AA
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confirmation-statement-with-updates (2017-05-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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termination-secretary-company-with-name (2013-06-07) - TM02
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accounts-with-accounts-type-total-exemption-small (2013-06-11) - AA
keyboard_arrow_right 2012
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accounts-amended-with-made-up-date (2012-12-17) - AAMD
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accounts-with-accounts-type-total-exemption-small (2012-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
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change-person-director-company-with-change-date (2012-03-27) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-09) - AA
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change-person-director-company-with-change-date (2011-12-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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change-registered-office-address-company-with-date-old-address (2011-12-09) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-11) - AA
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change-person-director-company-with-change-date (2010-04-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-30) - AA
keyboard_arrow_right 2009
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legacy (2009-04-15) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-27) - AA
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legacy (2008-07-08) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-14) - AA
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legacy (2007-05-21) - 287
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accounts-with-accounts-type-total-exemption-small (2007-01-31) - AA
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legacy (2007-05-15) - 287
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legacy (2007-05-21) - 363a
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legacy (2007-05-16) - 287
keyboard_arrow_right 2006
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legacy (2006-08-02) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-01) - AA
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legacy (2005-07-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-14) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-01-09) - AA
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legacy (2004-05-26) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-02-03) - AA
keyboard_arrow_right 2002
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legacy (2002-04-26) - 88(2)R
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legacy (2002-04-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-01-29) - AA
keyboard_arrow_right 2001
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legacy (2001-07-17) - 363s
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accounts-with-accounts-type-small (2001-02-09) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-02-21) - AA
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accounts-amended-with-made-up-date (2000-02-21) - AAMD
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legacy (2000-06-13) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-03) - 363s
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accounts-with-accounts-type-small (1999-02-23) - AA
keyboard_arrow_right 1998
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legacy (1998-05-20) - 363s
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accounts-with-accounts-type-small (1998-02-03) - AA
keyboard_arrow_right 1997
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legacy (1997-01-27) - 363s
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legacy (1997-01-27) - 288b
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legacy (1997-01-27) - 88(2)R
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legacy (1997-01-27) - 288a
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legacy (1997-05-20) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-12-27) - AA
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legacy (1996-08-20) - 287
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gazette-filings-brought-up-to-date (1996-03-19) - DISS40
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accounts-with-accounts-type-small (1996-03-13) - AA
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gazette-notice-compulsary (1996-03-12) - GAZ1
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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incorporation-company (1994-03-25) - NEWINC