OMID TRUST
Active - Accounts Filed
General Information
NAME
OMID TRUST
COMPANY NUMBER
09142393
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
22/07/2014
(10 years and 4 months old)
WEBSITE
www.omidtrust.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT6 5HD
4 Sharon Close
Long Ditton
Surbiton
Surrey
KT6 5HD
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 |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 21/02/2024 | Iman Kamyab (905660788) has left the board |
Credit Risk Overview
Want to learn more about OMID TRUST?
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 OMID TRUST?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMID TRUST?
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 |
|---|---|---|---|---|
|
22/07/2014 - Present (10 years and 4 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/07/2014 - Present (10 years and 4 months) Born in Oct 1948 (age: 76) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
17/05/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/07/2014 - Present (10 years and 4 months) Born in Sep 1960 |
Resigned | Director |
Current: 5 Past: 23 |
View Report |
|
22/07/2014 - Present (10 years and 4 months) Born in Sep 1985 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 21/02/2024 | Iman Kamyab (905660788) has left the board |
| 31/10/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 26/07/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 21/05/2019 | New Company Secretary Navid Pourghazi (925861595) Appointed |
| 21/05/2019 | Adom Makoob Sabonchian (918956151) has left the board |
| 21/05/2019 | Navid Pourghazi (919588503) has left the board |
| 01/05/2019 | Bernard Bagrad Nazarian (908563111) has left the board |
| 14/09/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 09/09/2016 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 23/09/2015 | New Annual Return filed |
| 18/03/2015 | Azin Pourghazi (918956152) has left the board |
| 18/03/2015 | Khashayar Ghaffarzadeh (918956153) has left the board |
| 18/03/2015 | New Company Secretary Navid Pourghazi (919588503) Appointed |
| 31/07/2014 | Mohammad Ali Pourghazi (918956150) has left the board |
| 31/07/2014 | New Board Member Mohammad Ali Pourghazi (904555646) Appointed |
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