Omerta Investments Limited. Head office in Londonderry. Check Director.

Omerta Investments Limited, Londonderry

Omerta Investments Limited is a private limited company. Located at 3Rd Floor, Ulster Bank Building Davinci Complex, Culmore Road, Londonderry BT48 8JB, the above-mentioned 28 years old company was incorporated on 1995-09-22 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in this company: Garvan O. (appointed on 22 September 1995).

About
Name: Omerta Investments Limited
Number: NI029968
Incorporation date: 1995-09-22
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

Company staff

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

The due date for Omerta Investments Limited confirmation statement filing is 2024-01-14. The latest confirmation statement was sent on 2022-12-31. The due date for the next annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Godg Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Northland Road, BT48 7HY Londonderry.

Company filing

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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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