Omnisient International Limited
Company Profile
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UnknownOmnisient International Limited
14910907•Private Limited With Share Capital
5 Churchill Place, 10Th Floor, London, E145HU
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Incorporated
02/06/2023
Company Age
2 years
Directors
9
Employees
—
SIC Code
63110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Omnisient International Limited (14910907) is a private limited with share capital incorporated on 02/06/2023 (2 years old) and registered in london, E145HU. The company operates under SIC code 63110 - data processing, hosting and related activities.
Private Limited With Share Capital
SIC: 63110
Unknown
Incorporated 02/06/2023
E145HU
Financial Overview
Total Assets
£27.0K
Liabilities
£73.7K
Net Assets
£-46.8K
Cash
£5.0K
Key Metrics
9
Directors
22
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
39
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:27-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2025
Resolution
Category:Resolution
Date:04-07-2025
Memorandum Articles
Category:Incorporation
Date:04-07-2025
Capital Allotment Shares
Category:Capital
Date:27-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2025
Capital Allotment Shares
Category:Capital
Date:20-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:17-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Capital Allotment Shares
Category:Capital
Date:01-07-2024
Resolution
Category:Resolution
Date:22-06-2024
Memorandum Articles
Category:Incorporation
Date:22-06-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-06-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:19-06-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:19-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2024
Capital Allotment Shares
Category:Capital
Date:27-04-2024
Capital Allotment Shares
Category:Capital
Date:26-04-2024
Resolution
Category:Resolution
Date:23-04-2024
Capital Alter Shares Subdivision
Category:Capital
Date:23-04-2024
Incorporation Company
Category:Incorporation
Date:02-06-2023
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date21/03/2025
Latest Accounts31/05/2024
Trading Addresses
1 Bartholomew Lane, London, EC2N2AX
5 Churchill Place, London, E145HURegistered
Related Companies
7
Contact
omnisient.com
5 Churchill Place, 10Th Floor, London, E145HU