Menna Overview
Here’s a quick overview of OMNIPRESENT GROUP LIMITED 👀 — a London based business that started in 2019.
OMNIPRESENT GROUP LIMITED
- Company statusactive
- Company No12327661
- Age6 years 8 months Incorporated 21 November 2019
- Officers3
Address
5th Floor 167-169 Great Portland Street, London, W1W 5PF, England
OMNIPRESENT GROUP LIMITED is an active company incorporated on 21 November 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
3 Months Ago on 20 Apr 2026
Confirmation Statement With Updates
6 Months Ago on 27 Jan 2026
Appoint Person Director Company With Name Date
7 Months Ago on 10 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 10 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 26 Nov 2025
Notification Of A Person With Significant Control
9 Months Ago on 29 Oct 2025
Withdrawal Of A Person With Significant Control Statement
9 Months Ago on 29 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 28 Oct 2025
Memorandum Articles
9 Months Ago on 14 Oct 2025
Resolution
9 Months Ago on 14 Oct 2025
Capital Variation Of Rights Attached To Shares
9 Months Ago on 10 Oct 2025
Capital Name Of Class Of Shares
9 Months Ago on 10 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 03 Sep 2025
Mortgage Satisfy Charge Full
11 Months Ago on 25 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 09 Oct 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARDA, Dor | director | Jul 1989 | 20 Apr 2026 |
| BOUAZIZ, Philippe | director | Nov 1965 | 10 Dec 2025 |
| CRISP-GINZO, Michael Henry | director | Apr 1994 | 30 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alexandre Bouaziz | Apr 1993 | 30 Sept 2025 |
| Matthew Wilson | Mar 1994 | 21 Nov 2019 |
| Dr Guenther Eisinger | Dec 1976 | 21 Nov 2019 |
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Here’s a quick overview of OMNIPRESENT GROUP LIMITED 👀 — a London based business that started in 2019.