OMI CAPITAL LTD
Active - Accounts Filed
General Information
NAME
OMI CAPITAL LTD
COMPANY NUMBER
10826688
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
20/06/2017
(7 years and 5 months old)
WEBSITE
www.omnicapitalretailfinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B9 4AT
Telephone: 04333240831
TPS: No
Unit 306 Gibb Street
Zellig Building
Birmingham
B9 4AT
B9 4AT
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 |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 20/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OMI CAPITAL 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 OMI CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMI CAPITAL 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 |
|---|---|---|---|---|
|
20/06/2017 - Present (7 years and 5 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
03/07/2017 - 06/09/2017 (2 months) Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 20/07/2023 | New Confirmation Statement filed |
| 18/03/2023 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 03/09/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 12/04/2020 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 11/09/2017 | Farah Mahmood (923479840) has left the board |
| 05/07/2017 | New Board Member Farah Mahmood (923479840) Appointed |
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