Omni Corporate Solutions Limited

Company Name	Omni Corporate Solutions Limited
Company Status	Active
Company Number	05913491
Category	Private Limited Company
Incorporation Date	22 August 2006(17 years, 8 months ago)
Previous Names	Inlaw Three Hundred And Ten Limited and Omni Insurance Advisors Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Banu Sanli
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Turkish
Status	Current
Appointed	18 January 2007(4 months, 4 weeks after company formation)
Appointment Duration	17 years, 3 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Sisli Plaza 19 Mayis Caddesi No 7, B Blok, Kat 4, Sisli Sisli Istanbul 34363

Director Name	Joseph Barry Balls
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 October 2009(3 years, 1 month after company formation)
Appointment Duration	14 years, 6 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	39 Hillside Road Benfleet Essex SS7 1JR

Director Name	Mr Stephen Richard Christopher Hawke
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 January 2019(12 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Mr Robert William Waterson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 January 2019(12 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	St Botolph Building 138 Houndsditch London EC3A 7AG

Secretary Name	Ms Sarah Jeffs
Status	Current
Appointed	15 January 2019(12 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Nicholas Simon Barry Gould
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	International House 1 St Katharines Way London E1W 1AY

Director Name	Stephen Leonard Jarvis
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2006(same day as company formation)
Role	Solicitor
Correspondence Address	5th Floor International House 1 St Katharines Way London E1W 1AY

Director Name	Kenneth Alan Fox
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2006(4 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 2009)
Role	Marine Insurance Broker
Correspondence Address	51 Fleet Road Benfleet Essex SS7 5JL

Secretary Name	Inlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 August 2006(same day as company formation)
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8QN

Contact

Website	omniltd.com

Location

Registered Address	St Botolph Building 138 Houndsditch London EC3A 7AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2.5k at £1	Banu Kulle 49.99% Ordinary
2.5k at £1	Korkut Omur 49.99% Ordinary
1 at £1	Korkut Omur & Banu Kulle 0.02% Ordinary

Financials

Year	2014
Net Worth	£52,626
Cash	£5,942
Current Liabilities	£14,157

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	22 August 2023 (8 months ago)
Next Return Due	5 September 2024 (4 months, 2 weeks from now)

Filing History

22 August 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
14 September 2022	Full accounts made up to 30 April 2022 (24 pages)
9 September 2022	Confirmation statement made on 22 August 2022 with no updates (3 pages)
7 September 2022	Second filing of Confirmation Statement dated 22 August 2020 (3 pages)
6 September 2022	Second filing of Confirmation Statement dated 28 August 2019 (3 pages)
20 September 2021	Full accounts made up to 30 April 2021 (24 pages)
27 August 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
21 September 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
21 September 2020	Confirmation statement made on 22 August 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/09/2022 (4 pages)
27 August 2020	Full accounts made up to 30 April 2020 (23 pages)
2 July 2020	Statement of capital following an allotment of shares on 17 June 2020 GBP 5,002 (3 pages)
30 October 2019	Full accounts made up to 30 April 2019 (21 pages)
28 August 2019	Confirmation statement made on 22 August 2019 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 06/09/22 (4 pages)
28 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
10 June 2019	Director's details changed for Banu Sanli on 10 June 2019 (2 pages)
12 February 2019	Statement of company's objects (2 pages)
12 February 2019	Resolutions RES13 ‐ Issue and allotment 15/01/2019 RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
6 February 2019	Registered office address changed from Forum House Lime Street London EC3M 7AN to St Botolph Building 138 Houndsditch London EC3A 7AG on 6 February 2019 (1 page)
5 February 2019	Current accounting period extended from 31 December 2018 to 30 April 2019 (1 page)
5 February 2019	Appointment of Ms Sarah Jeffs as a secretary on 15 January 2019 (2 pages)
5 February 2019	Appointment of Mr Robert William Waterson as a director on 15 January 2019 (2 pages)
5 February 2019	Appointment of Mr Stephen Richard Christopher Hawke as a director on 15 January 2019 (2 pages)
5 February 2019	Notification of Lockton Overseas Limited as a person with significant control on 15 January 2019 (2 pages)
5 February 2019	Cessation of Korkut Omur as a person with significant control on 15 January 2019 (1 page)
5 February 2019	Termination of appointment of Inlaw Secretaries Limited as a secretary on 15 January 2019 (1 page)
5 February 2019	Cessation of Banu Kulle as a person with significant control on 15 January 2019 (1 page)
6 October 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
28 August 2018	Confirmation statement made on 22 August 2018 with updates (5 pages)
30 April 2018	Director's details changed for Banu Kulle on 30 April 2018 (2 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
29 August 2017	Confirmation statement made on 22 August 2017 with updates (5 pages)
29 August 2017	Confirmation statement made on 22 August 2017 with updates (5 pages)
19 October 2016	Confirmation statement made on 22 August 2016 with updates (7 pages)
19 October 2016	Confirmation statement made on 22 August 2016 with updates (7 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
6 June 2016	Secretary's details changed for Inlaw Secretaries Limited on 2 June 2016 (1 page)
6 June 2016	Secretary's details changed for Inlaw Secretaries Limited on 2 June 2016 (1 page)
13 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
10 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 5,001 (5 pages)
10 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 5,001 (5 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
15 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders (5 pages)
23 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 5,001 (5 pages)
23 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 5,001 (5 pages)
15 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
15 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
22 October 2012	Amended accounts made up to 31 December 2011 (6 pages)
22 October 2012	Amended accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
8 January 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 5,001 (4 pages)
8 January 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 5,001 (4 pages)
12 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Secretary's details changed for Inlaw Secretaries Limited on 22 August 2011 (1 page)
31 August 2011	Secretary's details changed for Inlaw Secretaries Limited on 22 August 2011 (1 page)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
23 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
22 September 2010	Secretary's details changed for Inlaw Secretaries Limited on 23 August 2009 (2 pages)
22 September 2010	Secretary's details changed for Inlaw Secretaries Limited on 23 August 2009 (2 pages)
13 December 2009	Appointment of Joseph Barry Balls as a director (3 pages)
13 December 2009	Registered office address changed from 6Th Floor 140 Leadenhall Street London EC3V 4QT on 13 December 2009 (2 pages)
13 December 2009	Appointment of Joseph Barry Balls as a director (3 pages)
13 December 2009	Registered office address changed from 6Th Floor 140 Leadenhall Street London EC3V 4QT on 13 December 2009 (2 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 September 2009	Return made up to 22/08/09; full list of members (3 pages)
28 September 2009	Return made up to 22/08/09; full list of members (3 pages)
14 September 2009	Appointment terminated director kenneth fox (1 page)
14 September 2009	Appointment terminated director kenneth fox (1 page)
4 December 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 December 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 October 2008	Return made up to 22/08/08; full list of members (3 pages)
7 October 2008	Return made up to 22/08/08; full list of members (3 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
2 November 2007	Accounting reference date shortened from 31/08/07 to 31/12/06 (1 page)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
2 November 2007	Accounting reference date shortened from 31/08/07 to 31/12/06 (1 page)
13 September 2007	Director's particulars changed (1 page)
13 September 2007	Director's particulars changed (1 page)
11 September 2007	Secretary's particulars changed (1 page)
11 September 2007	Secretary's particulars changed (1 page)
10 September 2007	Return made up to 22/08/07; full list of members (2 pages)
10 September 2007	Return made up to 22/08/07; full list of members (2 pages)
28 February 2007	New director appointed (2 pages)
28 February 2007	New director appointed (2 pages)
26 January 2007	Resolutions RES13 ‐ Appoint director 18/01/07 (1 page)
26 January 2007	Resolutions RES13 ‐ Appoint director 18/01/07 (1 page)
25 January 2007	Director resigned (2 pages)
25 January 2007	Registered office changed on 25/01/07 from: ince & co international house 1 st katharines way london E1W 1AY (1 page)
25 January 2007	Registered office changed on 25/01/07 from: ince & co international house 1 st katharines way london E1W 1AY (1 page)
25 January 2007	Director resigned (2 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	Director resigned (2 pages)
25 January 2007	Director resigned (2 pages)
25 January 2007	New director appointed (2 pages)
9 January 2007	Company name changed omni insurance advisors LIMITED\certificate issued on 09/01/07 (2 pages)
9 January 2007	Company name changed omni insurance advisors LIMITED\certificate issued on 09/01/07 (2 pages)
2 October 2006	Memorandum and Articles of Association (19 pages)
2 October 2006	Memorandum and Articles of Association (19 pages)
28 September 2006	Company name changed inlaw three hundred and ten limi ted\certificate issued on 28/09/06 (2 pages)
28 September 2006	Company name changed inlaw three hundred and ten limi ted\certificate issued on 28/09/06 (2 pages)
22 August 2006	Incorporation (22 pages)
22 August 2006	Incorporation (22 pages)

Omni Corporate Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London