OMNIFI LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6TD

Company number 08882894
Status Active
Incorporation Date 7 February 2014
Company Type Private Limited Company
Address 3S OSBORN HOUSE, 6 OSBORN STREET, LONDON, ENGLAND, E1 6TD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63120 - Web portals
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from 4.08 E1 Studios 7 Whitechapel Road London E1 1DU England to 3S Osborn House 6 Osborn Street London E1 6TD on 31 August 2016. The most likely internet sites of OMNIFI LIMITED are www.omnifi.co.uk, and www.omnifi.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omnifi Limited is a Private Limited Company. The company registration number is 08882894. Omnifi Limited has been working since 07 February 2014. The present status of the company is Active. The registered address of Omnifi Limited is 3s Osborn House 6 Osborn Street London England E1 6td. . BURGESS, Andrew is a Director of the company. HOLROYD-DOVETON, Nicholas is a Director of the company. LISS, Simon Edward is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
BURGESS, Andrew
Appointed Date: 07 February 2014
47 years old
Director
HOLROYD-DOVETON, Nicholas
Appointed Date: 01 September 2014
39 years old
Director
LISS, Simon Edward
Appointed Date: 07 February 2014
52 years old

Persons With Significant Control

Mr Andrew Mark Burgess
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Edward Liss
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OMNIFI LIMITED Events

08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 29 February 2016
31 Aug 2016
Registered office address changed from 4.08 E1 Studios 7 Whitechapel Road London E1 1DU England to 3S Osborn House 6 Osborn Street London E1 6TD on 31 August 2016
05 May 2016
Change of share class name or designation
03 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 2 more events
11 May 2015
Total exemption small company accounts made up to 28 February 2015
27 Feb 2015
Registered office address changed from Flat 5 Raines Court 19 Northwold Road London N16 7DG to Unit 4.08 E1 Business Centre 3 - 15 Whitechapel Road London E1 1DU on 27 February 2015
10 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
10 Feb 2015
Appointment of Mr Nicholas Holroyd-Doveton as a director on 1 September 2014
07 Feb 2014
Incorporation
Statement of capital on 2014-02-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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