This company is commonly known as Omag Ltd. The company was founded 15 years ago and was given the registration number 06751193. The firm's registered office is in CARDIFF. You can find them at 06751193: Companies House Default Address, , Cardiff, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
| Name | : | OMAG LTD |
|---|---|---|
| Company Number | : | 06751193 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 2008 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 06751193: Companies House Default Address, Cardiff, CF14 8LH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 1 No 74, Belmont Road, Hereford, United Kingdom, HR2 7JS | Director | 05 February 2020 | Active |
| Whitehall Lodge, Whitehall Road, Hampton Bishop, Hereford, United Kingdom, HR1 4LA | Secretary | 04 February 2014 | Active |
| 20c, Belmont Road, Southampton, United Kingdom, SO17 2GE | Secretary | 18 November 2008 | Active |
| 8, Balfour Close, Hereford, United Kingdom, HR4 9YH | Director | 18 November 2008 | Active |
| Whitehall Lodge, Whitehall Road, Hampton Bishop, Hereford, United Kingdom, HR1 4LA | Director | 04 February 2014 | Active |
| Southfield House, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH | Director | 17 November 2008 | Active |
| Mr Yury Lisouski | ||
| Notified on | : | 05 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1988 |
| Nationality | : | Romanian |
| Country of residence | : | United Kingdom |
| Address | : | Flat 1 No 74, Belmont Road, Hereford, United Kingdom, HR2 7JS |
| Nature of control | : |
|
| Mr Laurynas Pakas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1982 |
| Nationality | : | Lithuanian |
| Address | : | Whitehall Lodge, Whitehall Road, Hereford, HR1 4LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-16 | Gazette | Gazette filings brought up to date. | Download |
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-07 | Gazette | Gazette notice compulsory. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-02 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-01 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-03 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-02 | Gazette | Gazette notice compulsory. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-17 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-15 | Address | Default companies house registered office address applied. | Download |
| 2020-02-05 | Officers | Termination director company with name termination date. | Download |
| 2020-02-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-05 | Officers | Appoint person director company with name date. | Download |
| 2019-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-16 | Capital | Capital allotment shares. | Download |
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