OMERTA (GB) LTD
Active - Accounts Filed
General Information
NAME
OMERTA (GB) LTD
COMPANY NUMBER
05033245
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
03/02/2004
(20 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
03/02/2004
12/09/2005
OMERTA (GRIMSBY) LIMITED
N E LINCS
DN31 3SX
Unit 16
Great Grimsby Seafood Village
Grimsby
N E Lincs DN31 3SX
DN31 3SX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OMERTA (GB) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OMERTA (GB) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMERTA (GB) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/2004 - Present (20 years and 10 months) Born in Dec 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/02/2004 - Present (20 years and 10 months) Born in Dec 1964 (age: 60) |
Active | Secretary |
Current: 12 Past: 4 |
View Report |
|
01/06/2005 - Present (19 years and 6 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
07/09/2005 - Present (19 years and 3 months) Born in Oct 1943 (age: 81) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/09/2005 - Present (19 years and 3 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 5 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 26/04/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 05/05/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 09/07/2015 | Change in Reg. Office |
| 09/07/2015 | New Accounts filed |
| 19/02/2015 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
| 14/09/2012 | New Accounts filed |
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