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OMERTA INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Omerta Investments Limited. The company was founded 28 years ago and was given the registration number NI029968. The firm's registered office is in LONDONDERRY. You can find them at 3rd Floor, Ulster Bank Building Davinci Complex, Culmore Road, Londonderry, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OMERTA INVESTMENTS LIMITED
Company Number:NI029968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1995
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3rd Floor, Ulster Bank Building Davinci Complex, Culmore Road, Londonderry, Northern Ireland, BT48 8JB
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Talbot Park, Derry, BT48 7TA

Director22 September 1995Active
12 Talbot Park, Derry, BT48 7TA

Secretary22 September 1995Active
7 Northland Road, Londonderry, BT48 7HY

Secretary07 February 2011Active
12 Talbot Park, Derry, BT48 7TA

Director22 September 1995Active
7 Northland Road, Londonderry, BT48 7HY

Director07 February 2011Active

People with Significant Control

Mr Garvan Emmett O'Doherty
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:Irish
Country of residence:Northern Ireland
Address:3rd Floor, Ulster Bank Building, Davinci Complex, Londonderry, Northern Ireland, BT48 8JB
Nature of control:
  • Significant influence or control
Godg Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:7, Northland Road, Londonderry, Northern Ireland, BT48 7HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type small.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-11-03Auditors

Auditors resignation company.

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2023-02-13Persons with significant control

Cessation of a person with significant control.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type small.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2022-01-12Accounts

Accounts with accounts type small.

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2021-02-02Accounts

Accounts with accounts type small.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2020-01-10Address

Change registered office address company with date old address new address.

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2019-10-03Accounts

Accounts with accounts type small.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type small.

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2018-07-04Mortgage

Mortgage satisfy charge full.

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2018-07-04Mortgage

Mortgage satisfy charge full.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type small.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts amended with accounts type small.

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2016-10-20Accounts

Accounts amended with accounts type small.

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2016-10-04Accounts

Accounts with accounts type small.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Resolution

Resolution.

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