Omnio Emi Limited

  1. Home
  2. A-Z Index
  3. O Index
  4. OM Index
  5. OMN Index
  6. OMNI Index

General information

Name:

Omnio Emi Ltd

Office Address:

Clerks Court 18-20 Farringdon Lane EC1R 3AU London

Number: 05831884

Incorporation date: 2006-05-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Omnio Emi Limited business has been offering its services for 18 years, as it's been founded in 2006. Started with Registered No. 05831884, Omnio Emi was set up as a Private Limited Company located in Clerks Court, London EC1R 3AU. Founded as Tuxedo Money Card, this company used the business name up till 2020, when it got changed to Omnio Emi Limited. This company's registered with SIC code 64999 : Financial intermediation not elsewhere classified. The business latest financial reports cover the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-05-30.

This business owes its accomplishments and permanent progress to three directors, specifically Razvan M., Stefano A. and Jorgen D., who have been running the company since 2024-03-19.

  • Previous company's names
  • Omnio Emi Limited 2020-08-10
  • Tuxedo Money Card Limited 2006-05-30

Financial data based on annual reports

Company staff

Razvan M.

Role: Director

Appointed: 19 March 2024

Latest update: 15 April 2024

Stefano A.

Role: Director

Appointed: 06 September 2023

Latest update: 15 April 2024

Jorgen D.

Role: Director

Appointed: 24 February 2023

Latest update: 15 April 2024

People with significant control

The companies with significant control over this firm are as follows: Omnio Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Floor 8, Waverley House, Noel Street, W1F 8GQ and was registered as a PSC under the reg no 13514685.

Omnio Group Limited
Address: 7-12 Floor 8, Waverley House, Noel Street, London, W1F 8GQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 13514685
Notified on 18 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tuxedo Money Solutions Ltd
Address: Floor 8 Waverley House 7-12 Noel Street, Soho, London, England, W1F 8GQ, United Kingdom
Legal authority Companies Act 2006
Legal form Ltd
Country registered United Kingdom
Place registered Register Of Companies
Registration number 5674773
Notified on 6 April 2016
Ceased on 18 November 2021
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 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts 18 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 18 December 2013
Annual Accounts 6 October 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 6 October 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
921560.00 GBP is the capital in company's statement on 2023/12/21 (SH01)
filed on: 16th, January 2024
capital
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
17
Company Age

Closest Companies - by postcode