Company number 07058585
Status Active
Incorporation Date 27 October 2009
Company Type Private Limited Company
Address 12, THE DRIVE, THE DRIVE, SIDCUP, ENGLAND, DA14 4HG
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-21
GBP 240
. The most likely internet sites of OMNIA JOURNAL LIMITED are www.omniajournal.co.uk, and www.omnia-journal.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Bickley Rail Station is 3.4 miles; to Beckenham Hill Rail Station is 5.5 miles; to Barking Rail Station is 8 miles; to Bat & Ball Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omnia Journal Limited is a Private Limited Company.
The company registration number is 07058585. Omnia Journal Limited has been working since 27 October 2009.
The present status of the company is Active. The registered address of Omnia Journal Limited is 12 The Drive The Drive Sidcup England Da14 4hg. . SANGALLI, Daniele is a Director of the company. SANTELLI, Marco is a Director of the company. Secretary BLANKSON, Edward James has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Marco Santelli
Notified on: 4 October 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Daniele Sangalli
Notified on: 15 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OMNIA JOURNAL LIMITED Events
28 Oct 2016
Confirmation statement made on 26 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-21
18 Jul 2015
Total exemption small company accounts made up to 31 October 2014
17 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
...
... and 15 more events
22 Oct 2010
Appointment of Mr Edward James Blankson as a secretary
17 Aug 2010
Statement of capital following an allotment of shares on 28 May 2010
28 May 2010
Company name changed early minds consulting LIMITED\certificate issued on 28/05/10
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RES15 ‐
Change company name resolution on 2010-05-19
28 May 2010
Change of name notice
27 Oct 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)