Omeriad Ltd is a private limited company situated at Floor 6, Quadrant House, 4 Thomas More Square, London E1W 1YW. Incorporated on 2019-06-25, this 4-year-old company is run by 2 directors.
Director Ari A., appointed on 25 June 2019. Director Laurent K., appointed on 25 June 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-06-24 and the deadline for the subsequent filing is 2024-07-08. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Floor 6, Quadrant House |
| Office Address2 | 4 Thomas More Square |
| Town | London |
| Post code | E1W 1YW |
| Country of origin | United Kingdom |
| Registration Number | 12068800 |
| Date of Incorporation | Tue, 25th Jun 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (44 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Director
Appointed: 25 June 2019
Position: Director
Appointed: 25 June 2019
The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Marion A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ari A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Marion A.
| Notified on | 17 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ari A.
| Notified on | 25 June 2019 |
| Ceased on | 5 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 447 | 1 055 | 1 055 |
| Other | |||
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 1 499 | 3 499 | 5 564 |
| Net Current Assets Liabilities | -1 052 | -2 444 | -4 509 |
| Other Creditors | 1 499 | 3 499 | 3 049 |
| Trade Creditors Trade Payables | 2 515 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 24th June 2023 filed on: 5th, July 2023 |
confirmation statement | Free Download (3 pages) |
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