Founded in 2016, Omeara, classified under reg no. 10008331 is an active company. Currently registered at 49 Southwark Street SE1 1RU, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-01-02. Since 2016-04-09 Omeara Limited is no longer carrying the name The Arches (borough).
The company has 3 directors, namely Gregory L., Benjamin L. and David L.. Of them, Benjamin L., David L. have been with the company the longest, being appointed on 16 February 2016 and Gregory L. has been with the company for the least time - from 10 June 2019. As of 14 May 2024, there was 1 ex director - George S.. There were no ex secretaries.
| Office Address | 49 Southwark Street |
| Town | London |
| Post code | SE1 1RU |
| Country of origin | United Kingdom |
| Registration Number | 10008331 |
| Date of Incorporation | Tue, 16th Feb 2016 |
| Industry | Operation of arts facilities |
| Industry | Licensed clubs |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Sun, 2nd Jan 2022 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Director
Appointed: 10 June 2019
Position: Director
Appointed: 16 February 2016
Position: Director
Appointed: 16 February 2016
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Tvg Topco Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Lovett Enterprises Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tvg Topco Limited
49 Southwark Street, London, SE1 1RU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 115673696 |
| Notified on | 30 December 2020 |
| Nature of control: |
75,01-100% shares |
Lovett Enterprises Limited
88-90 Baker Street, London, W1U 6TQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08267356 |
| Notified on | 6 April 2016 |
| Ceased on | 30 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| The Arches (borough) | April 9, 2016 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-01-01 | 2017-12-31 | 2018-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 28 631 | 13 709 | 4 822 |
| Current Assets | 204 230 | 406 613 | 461 516 |
| Debtors | 148 868 | 392 904 | 456 694 |
| Net Assets Liabilities | 250 279 | -434 653 | -250 271 |
| Property Plant Equipment | 137 376 | 135 912 | 64 495 |
| Total Inventories | 26 731 | ||
| Other | |||
| Accumulated Amortisation Impairment Intangible Assets | 2 185 | 6 473 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 68 688 | 150 009 | 247 728 |
| Administrative Expenses | 1 321 287 | 452 382 | |
| Creditors | 291 885 | 500 000 | 500 000 |
| Debentures In Issue | 300 000 | ||
| Dividends Paid On Shares | 10 680 | ||
| Fixed Assets | 146 642 | 70 937 | |
| Gross Profit Loss | 1 147 661 | 733 738 | |
| Increase From Amortisation Charge For Year Intangible Assets | 2 185 | 4 288 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 68 688 | 81 321 | 97 719 |
| Intangible Assets | 10 680 | 6 392 | |
| Intangible Assets Gross Cost | 12 865 | ||
| Investments Fixed Assets | 50 | 50 | |
| Net Current Assets Liabilities | 87 655 | -81 295 | 178 792 |
| Number Shares Issued Fully Paid | 125 | ||
| Par Value Share | 1 | ||
| Profit Loss | -184 399 | 184 194 | |
| Property Plant Equipment Gross Cost | 206 064 | 285 921 | 312 223 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -38 538 | 47 162 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 206 064 | 79 857 | 26 302 |
| Total Assets Less Current Liabilities | 49 721 | 65 347 | 249 729 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/01/23 filed on: 29th, February 2024 |
accounts | Free Download (44 pages) |
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