Menna Overview
Here’s a quick overview of OMNI BOX LIMITED 👀 — a London based business that started in 2021.
OMNI BOX LIMITED
- Company statusactive
- Company No13526662
- Age5 years Incorporated 23 July 2021
- Officers1
Address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
OMNI BOX LIMITED is an active company incorporated on 23 July 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63110 Data processing, hosting and related activities
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 03 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 10 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 01 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 21 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Aug 2022
Incorporation Company
5 Years Ago on 23 Jul 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CREHAN, John Francis | director | Oct 1961 | 23 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Edward Moore | Aug 1962 | 23 Jul 2021 |
| Mr John Francis Crehan | Oct 1961 | 23 Jul 2021 |
Related Companies
To view a related company, use above.
CREHAN, John Francis, MOORE, James Edward are mutual persons.
CREHAN, John Francis are mutual persons.
CREHAN, John Francis are mutual persons.
MOORE, James Edward are mutual persons.
MOORE, James Edward are mutual persons.
MOORE, James Edward are mutual persons.
MOORE, James Edward are mutual persons.
MOORE, James Edward are mutual persons.
MOORE, James Edward are mutual persons.
MOORE, James Edward are mutual persons.
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Menna Overview
Here’s a quick overview of OMNI BOX LIMITED 👀 — a London based business that started in 2021.