UKBizDB.co.uk

OMG ALLIANCE LTD

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

This company is commonly known as Omg Alliance Ltd. The company was founded 9 years ago and was given the registration number 09065870. The firm's registered office is in LONDON. You can find them at Unit 8015 2nd Floor, 6 Market Place, London, Fitzrovia. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:OMG ALLIANCE LTD
Company Number:09065870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2014
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Unit 8015 2nd Floor, 6 Market Place, London, Fitzrovia, United Kingdom, W1W 8AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Foret, Noire, P.O Box 1136, Mahé, Seychelles,

Director04 May 2018Active
Suite 1, 5 Percy Street, Fitzrovia, England, W1T 1DG

Director02 June 2014Active

People with Significant Control

Mr Gevorg Hakhverdyan
Notified on:23 June 2021
Status:Active
Date of birth:January 1991
Nationality:Armenian
Country of residence:United Kingdom
Address:Unit 8015, 2nd Floor, London, United Kingdom, W1W 8AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mher Simonyan
Notified on:05 April 2019
Status:Active
Date of birth:November 1985
Nationality:Armenian
Country of residence:United Kingdom
Address:Unit 8015,, 2nd Floor, London, United Kingdom, W1W 8AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Nikolay Bystritskiy
Notified on:04 May 2018
Status:Active
Date of birth:November 1969
Nationality:Russian
Country of residence:Russia
Address:Apt. 106, Amundsena Str. 17/2, Moscow, Russia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Andrii Shvets
Notified on:25 May 2017
Status:Active
Date of birth:December 1985
Nationality:Ukrainian
Country of residence:Ukraine
Address:Pervomayskaya Street, H. 23, Kirovo Village, Ukraine,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-11Gazette

Gazette dissolved compulsory.

Download
2022-07-26Gazette

Gazette notice compulsory.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-06-30Persons with significant control

Notification of a person with significant control.

Download
2021-06-30Persons with significant control

Cessation of a person with significant control.

Download
2021-05-06Confirmation statement

Confirmation statement with no updates.

Download
2021-04-16Accounts

Accounts with accounts type total exemption full.

Download
2021-04-13Persons with significant control

Change to a person with significant control.

Download
2020-05-27Address

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

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

Download
2020-03-03Accounts

Accounts with accounts type total exemption full.

Download
2019-05-09Confirmation statement

Confirmation statement with no updates.

Download
2019-04-08Persons with significant control

Notification of a person with significant control.

Download
2019-04-08Persons with significant control

Cessation of a person with significant control.

Download
2019-02-27Accounts

Accounts with accounts type total exemption full.

Download
2018-05-15Officers

Appoint person director company with name date.

Download
2018-05-14Confirmation statement

Confirmation statement with updates.

Download
2018-05-14Persons with significant control

Notification of a person with significant control.

Download
2018-05-14Persons with significant control

Cessation of a person with significant control.

Download
2018-05-14Officers

Termination director company with name termination date.

Download
2017-12-15Accounts

Accounts with accounts type total exemption full.

Download
2017-06-23Confirmation statement

Confirmation statement with updates.

Download
2017-03-30Accounts

Accounts with accounts type total exemption small.

Download
2016-06-14Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-29Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.