Omni All In (UK) Limited

General information

Name:

Omni All In (UK) Ltd

Office Address:

Acre House 11/15 William Road NW1 3ER London

Number: 07106660

Incorporation date: 2009-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Omni All In (UK) Limited has existed on the market for at least 15 years. Registered with number 07106660 in the year 2009, the company is based at Acre House, London NW1 3ER. Despite the fact, that lately it's been referred to as Omni All In (UK) Limited, it was not always so. The firm was known as Namelogistics until Tue, 19th Jan 2010, then the name was changed to Jsi Logistics. The final change came on Fri, 31st May 2019. This company's SIC and NACE codes are 82990 and has the NACE code: Other business support service activities not elsewhere classified. 2022-12-31 is the last time the company accounts were reported.

As mentioned in the following company's register, since Mon, 26th Feb 2024 there have been three directors: Michael H., Mike P. and Robert S..

  • Previous company's names
  • Omni All In (UK) Limited 2019-05-31
  • Jsi Logistics Limited 2010-01-19
  • Namelogistics Limited 2009-12-16

Financial data based on annual reports

Company staff

Michael H.

Role: Director

Appointed: 26 February 2024

Latest update: 23 March 2024

Mike P.

Role: Director

Appointed: 04 October 2021

Latest update: 23 March 2024

Robert S.

Role: Director

Appointed: 07 August 2019

Latest update: 23 March 2024

People with significant control

John S.
Notified on 19 July 2018
Ceased on 30 December 2020
Nature of control:
right to manage directors
James C.
Notified on 6 April 2016
Ceased on 19 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small company accounts for the period up to 2022-12-31 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
Company Age

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