OMALO LTD
Active - Accounts Filed
General Information
NAME
OMALO LTD
COMPANY NUMBER
11674813
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
13/11/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
10/06/2022
10/08/2022
AVCI 2022 LIMITED
View all previous names
ENFIELD
EN3 5TW
183 Angel Place
Fore Street
London
N18 2UD
62 Turkey Street
ENFIELD
EN3 5TW
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 |
|---|---|
| 05/12/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 16/04/2024 | Haydar Ulus (919309836) has left the board |
Credit Risk Overview
Want to learn more about OMALO 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 OMALO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMALO 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 |
|---|---|---|---|---|
|
01/08/2022 - Present (2 years and 4 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Jan 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Nov 1979 |
Resigned | Director |
Current: 5 Past: 24 |
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 |
|---|---|
| 05/12/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 16/04/2024 | Haydar Ulus (919309836) has left the board |
| 16/04/2024 | New Board Member Mahmut Avci (932174608) Appointed |
| 07/04/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 06/12/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Board Member Haydar Ulus (919309836) Appointed |
| 12/08/2022 | Mahmut Avci (929676298) has left the board |
| 15/06/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Confirmation Statement filed |
| 13/06/2022 | Haydar Ulus (919309836) has left the board |
| 13/06/2022 | New Board Member Mahmut Avci (929676298) Appointed |
| 14/11/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
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