Omerta Investments Limited. net worth, address, company information. Free

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Omerta Investments Limited (reg no NI029968) is a private limited company established on 1995-09-22 in Northern Ireland. This enterprise is located at 3Rd Floor, Ulster Bank Building Davinci Complex, Culmore Road, Londonderry BT48 8JB. Omerta Investments Limited is operating under SIC code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Omerta Investments Limited
Number	NI029968
Date of Incorporation:	Fri, 22nd Sep 1995
End of financial year:	31 December
Address:	3rd Floor, Ulster Bank Building Davinci Complex, Culmore Road, Londonderry, BT48 8JB
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 1 managing director that can be found in this firm, we can name: Garvan O. (appointed on 22 September 1995). The Companies House reports 2 persons of significant control, namely: Godg Limited can be found at Northland Road, BT48 7HY Londonderry. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Garvan O. has substantial control or influence.

Directors

People with significant control

Godg Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Garvan O.

6 April 2016 - 16 September 2021

Nature of control:	significiant influence or control

Filings

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

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(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

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(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