OE

OMNIO EMI LIMITED

Active

Company number 05831884

London, England · Incorporated 30 May 2006

30 Churchill Place, London, E14 5RE, England

Last updated on 25 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2023

Company history

Previous company names

TUXEDO MONEY CARD LIMITED · 30 May 2006 – 10 August 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 May 2025
Next due
13 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Omnio Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 November 2021

Funding

2 funding rounds
21 December 2023
Shares allotted · 0 shares allotted
—
7 May 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2025 View
Appoint Person Director Company With Name Date
Officers
30 October 2024 View
Termination Director Company With Name Termination Date
Officers
23 August 2024 View
Termination Director Company With Name Termination Date
Officers
23 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2024 View
Accounts With Accounts Type Full
Accounts
21 May 2024 View
Change Person Director Company With Change Date
Officers
19 March 2024 View
Appoint Person Director Company With Name Date
Officers
19 March 2024 View
Termination Director Company With Name Termination Date
Officers
19 March 2024 View
Capital Allotment Shares
Capital
16 January 2024 View
Resolution
Resolution
16 January 2024 View
Appoint Person Director Company With Name Date
Officers
19 September 2023 View
Appoint Person Director Company With Name Date
Officers
19 September 2023 View
Accounts With Accounts Type Full
Accounts
9 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Appoint Person Director Company With Name Date
Officers
8 March 2023 View
Termination Director Company With Name Termination Date
Officers
7 March 2023 View
Termination Director Company With Name Termination Date
Officers
7 March 2023 View
Accounts With Accounts Type Small
Accounts
9 December 2022 View
Termination Director Company With Name Termination Date
Officers
6 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2021 View
Accounts With Accounts Type Full
Accounts
15 November 2021 View
Appoint Person Director Company With Name Date
Officers
4 October 2021 View
Accounts With Accounts Type Full
Accounts
14 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 May 2021 View
Termination Director Company With Name Termination Date
Officers
16 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2021 View
Resolution
Resolution
1 September 2020 View
Memorandum Articles
Incorporation
1 September 2020 View
Resolution
Resolution
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2020 View
Appoint Person Director Company With Name Date
Officers
7 May 2020 View
Termination Director Company With Name Termination Date
Officers
6 May 2020 View
Termination Director Company With Name Termination Date
Officers
6 May 2020 View
Appoint Person Director Company With Name Date
Officers
6 May 2020 View
Appoint Person Director Company With Name Date
Officers
6 May 2020 View
Memorandum Articles
Incorporation
28 April 2020 View
Accounts With Accounts Type Small
Accounts
27 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 November 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2019 View
Accounts With Accounts Type Full
Accounts
24 December 2018 View
Termination Director Company With Name Termination Date
Officers
12 December 2018 View
Appoint Person Director Company With Name Date
Officers
12 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2018 View
Appoint Person Director Company With Name Date
Officers
12 December 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
4 December 2018 View
Resolution
Resolution
14 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2018 View
Accounts With Accounts Type Full
Accounts
23 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2017 View
Termination Director Company With Name Termination Date
Officers
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Appoint Person Director Company With Name Date
Officers
10 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 July 2017 View
Termination Director Company With Name Termination Date
Officers
8 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 April 2017 View
Termination Director Company With Name Termination Date
Officers
28 April 2017 View
Change Person Director Company With Change Date
Officers
17 November 2016 View
Accounts With Accounts Type Full
Accounts
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Accounts With Accounts Type Full
Accounts
31 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Capital Allotment Shares
Capital
7 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2011 View
Appoint Person Director Company With Name
Officers
17 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Termination Director Company With Name
Officers
10 June 2011 View
Appoint Person Director Company With Name
Officers
10 June 2011 View
Appoint Person Secretary Company With Name
Officers
9 June 2011 View
Termination Secretary Company With Name
Officers
9 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Change Person Secretary Company With Change Date
Officers
24 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 November 2009 View
Legacy
Annual Return
22 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2009 View
Legacy
Officers
28 November 2008 View
Legacy
Annual Return
4 July 2008 View
Accounts With Accounts Type Full
Accounts
27 June 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Accounts
27 March 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
7 January 2008 View
Resolution
Resolution
12 November 2007 View
Legacy
Address
8 November 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Annual Return
4 July 2007 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Address
18 August 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
19 June 2006 View
Incorporation Company
Incorporation
30 May 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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