Omerta Investments Limited in Culmore Road LONDONDERRY

Omerta Investments Limited LONDONDERRY

Founded in 1995, Omerta Investments, classified under reg no. NI029968 is an active company. Currently registered at 3rd Floor, Ulster Bank Building Davinci Complex BT48 8JB, Londonderry the company has been in the business for 29 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31.

The firm has one director. Garvan O., appointed on 22 September 1995. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Omerta Investments Limited Address / Contact

Office Address	3rd Floor, Ulster Bank Building Davinci Complex
Office Address2	Culmore Road
Town	Londonderry
Post code	BT48 8JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI029968
Date of Incorporation	Fri, 22nd Sep 1995
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Garvan O.

Position: Director

Appointed: 22 September 1995

Feargal O.

Position: Director

Appointed: 07 February 2011

Resigned: 18 November 2014

Feargal O.

Position: Secretary

Appointed: 07 February 2011

Resigned: 18 November 2014

Caroline O.

Position: Director

Appointed: 22 September 1995

Resigned: 07 February 2011

Caroline O.

Position: Secretary

Appointed: 22 September 1995

Resigned: 07 February 2011

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Godg Limited from Londonderry, Northern Ireland. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Garvan O. This PSC has significiant influence or control over the company,.

Godg Limited

7 Northland Road, Londonderry, BT48 7HY, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	Northern Ireland
Place registered	Uk Companies Registry
Registration number	Ni625098
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Garvan O.

Notified on	6 April 2016
Ceased on	16 September 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 10th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 10th, January 2024	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 5th, January 2023	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 12th, January 2022	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 2nd, February 2021	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 3rd, October 2019	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 1st, October 2018	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 4th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/31 filed on: 26th, January 2016	annual return	Free Download (4 pages)
SH01	175002.00 GBP is the capital in company's statement on 2016/01/26	capital
AA	Small company accounts made up to 2014/12/31 filed on: 6th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/31 filed on: 8th, January 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/31 filed on: 27th, January 2014	annual return	Free Download (5 pages)
SH01	175002.00 GBP is the capital in company's statement on 2014/01/27	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 1st, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/31 filed on: 10th, January 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 18th, September 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/31 filed on: 27th, January 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 8th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/31 filed on: 28th, January 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 29th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/31 filed on: 13th, January 2010	annual return	Free Download (5 pages)
UDM+A(NI)	Updated mem and arts filed on: 2nd, August 2009	incorporation	Free Download (14 pages)
AC(NI)	31/12/08 annual accts filed on: 26th, July 2009	accounts	Free Download (6 pages)
371S(NI)	31/12/08 annual return shuttle filed on: 19th, January 2009	annual return	Free Download (6 pages)
AC(NI)	31/12/07 annual accts filed on: 16th, June 2008	accounts	Free Download (6 pages)
371S(NI)	31/12/07 annual return shuttle filed on: 2nd, February 2008	annual return	Free Download (7 pages)
AC(NI)	31/12/06 annual accts filed on: 12th, June 2007	accounts	Free Download (6 pages)
371S(NI)	31/12/06 annual return shuttle filed on: 25th, January 2007	annual return	Free Download (6 pages)
AC(NI)	31/12/05 annual accts filed on: 2nd, August 2006	accounts	Free Download (6 pages)
371S(NI)	31/12/05 annual return shuttle filed on: 7th, February 2006	annual return	Free Download (7 pages)
UDM+A(NI)	Updated mem and arts filed on: 8th, December 2005	incorporation	Free Download (18 pages)
AC(NI)	31/12/04 annual accts filed on: 11th, August 2005	accounts	Free Download (6 pages)
AC(NI)	31/12/03 annual accts filed on: 28th, October 2004	accounts	Free Download (6 pages)
371S(NI)	31/12/03 annual return shuttle filed on: 30th, January 2004	annual return	Free Download (5 pages)
AC(NI)	31/12/02 annual accts filed on: 30th, October 2003	accounts	Free Download (6 pages)
371S(NI)	31/12/02 annual return shuttle filed on: 31st, January 2003	annual return	Free Download (5 pages)
AC(NI)	31/12/01 annual accts filed on: 5th, September 2002	accounts	Free Download (17 pages)
371S(NI)	31/12/01 annual return shuttle filed on: 20th, January 2002	annual return	Free Download (5 pages)
AC(NI)	31/12/00 annual accts filed on: 8th, November 2001	accounts
371S(NI)	31/12/00 annual return shuttle filed on: 19th, January 2001	annual return
AC(NI)	31/12/99 annual accts filed on: 6th, November 2000	accounts	Free Download (18 pages)
371S(NI)	31/12/99 annual return shuttle filed on: 23rd, January 2000	annual return	Free Download (5 pages)
AC(NI)	31/12/98 annual accts filed on: 24th, July 1999	accounts
371S(NI)	31/12/98 annual return shuttle filed on: 29th, January 1999	annual return
371S(NI)	22/09/98 annual return shuttle filed on: 2nd, December 1998	annual return
AC(NI)	31/12/97 annual accts filed on: 6th, November 1998	accounts
371S(NI)	22/09/97 annual return shuttle filed on: 28th, October 1997	annual return
AC(NI)	31/12/96 annual accts filed on: 23rd, October 1997	accounts
371S(NI)	22/09/96 annual return shuttle filed on: 13th, June 1997	annual return
232(NI)	Notice of ARD filed on: 11th, June 1996	accounts
UDM+A(NI)	Updated mem and arts filed on: 13th, October 1995	incorporation
MEM(NI)	Memorandum filed on: 22nd, September 1995	incorporation
ARTS(NI)	Articles filed on: 22nd, September 1995	incorporation
MEM(NI)	Memorandum filed on: 22nd, September 1995	incorporation
ARTS(NI)	Articles filed on: 22nd, September 1995	incorporation

Omerta Investments Limited LONDONDERRY

Omerta Investments Limited Address / Contact

Company Information / Profile

Company staff

Garvan O.

Feargal O.

Feargal O.

Caroline O.

Caroline O.

People with significant control

Company filings

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