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- OMERTA INVESTMENTS LIMITED
OMERTA INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
OMERTA INVESTMENTS LIMITED
COMPANY NUMBER
NI029968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
22/09/1995
(29 years and 1 months old)
WEBSITE
omerta-group.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/10/1995
12/11/2004
TRINITY HOTELS LIMITED
View all previous names
Previous Names
05/10/1995 12/11/2004 TRINITY HOTELS LIMITED
01/01/1950 05/10/1995 ALGEO LIMITED
01/01/1800 01/01/1950 TRINITY HOTELS LIMITED
22/09/1995 01/01/1800 TRINITY HOTELS LIMITED
LONDONDERRY
BT48 8JB
22 Strand Road
Londonderry
Co Londonderry
BT48 7BJ
3rd Floor, Ulster Bank Building
Davinci Complex
Londonderry
BT48 8JB
BT48 8JB
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 |
---|---|---|
GODG LIMITED | Active - Accounts Filed | View Report |
OMERTA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/01/2024 | Event: New Accounts filed |
Date: 06/01/2024 | Event: New Confirmation Statement filed |
Date: 16/01/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OMERTA INVESTMENTS LIMITED?
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 OMERTA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMERTA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/09/1995 - Present (29 years and 1 months) Born in Nov 1959 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 2 |
View Report |
Director: 22/09/1995 - 07/02/2011 (15 years and 4 months) Secretary: 22/09/1995 - 07/02/2011 (15 years and 4 months) Born in Mar 1964 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
07/02/2011 - 18/11/2014 (3 years and 9 months) Born in Jun 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
07/02/2011 - 18/11/2014 (3 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
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 |
---|---|---|
GODG LIMITED | Active - Accounts Filed | View Report |
15CR HOTELS LIMITED | Active - Accounts Filed | View Report |
HO7NR LIMITED | Active - Accounts Filed | View Report |
K M WARWICK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
OMERTA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
PROPERTY POOL LIMITED - THE | Non-Trading | View Report |
L & L INVESTMENTS LTD | Non-Trading | View Report |
RIALTO INVESTMENTS LIMITED | Non-Trading | View Report |
PUB CORPORATION LIMITED - THE | Active - Accounts Filed | View Report |
HERMANO MERCHANTS LIMITED | Non-Trading | View Report |
MORVEN PROPERTIES LIMITED | Non-Trading | View Report |
RDVC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/01/2024 | Event: New Accounts filed |
Date: 06/01/2024 | Event: New Confirmation Statement filed |
Date: 16/01/2023 | Event: New Confirmation Statement filed |
Date: 10/01/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 15/01/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 06/02/2021 | Event: New Accounts filed |
Date: 31/01/2021 | Event: New Confirmation Statement filed |
Date: 17/01/2020 | Event: New Confirmation Statement filed |
Date: 14/01/2020 | Event: Change in Reg. Office |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 15/01/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 15/01/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 15/01/2017 | Event: New Annual Return filed |
Date: 24/10/2016 | Event: New Accounts filed |
Date: 29/01/2016 | Event: New Annual Return filed |
Date: 29/01/2016 | Event: New Annual Return filed |
Date: 10/10/2015 | Event: New Accounts filed |
Date: 12/01/2015 | Event: Feargal O'Doherty (915755563) has left the board |
Date: 12/01/2015 | Event: Feargal O'Doherty (915755489) has left the board |
Date: 11/01/2015 | Event: New Annual Return filed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 30/01/2014 | Event: New Annual Return filed |
Date: 07/11/2013 | Event: New Accounts filed |
Date: 19/06/2013 | Event: Change in Reg. Office |
Date: 15/01/2013 | Event: New Annual Return filed |
Date: 22/09/2012 | Event: New Accounts filed |
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