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OMERTA PARTNERS LIMITED - Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
Company Information
- Company registration number
- 04478270
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Cambridge House
- 16 High Street
- Saffron Walden
- Essex
- CB10 1AX Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX UK
Management
- Managing Directors
- MICHAEL JAMES HINDLEY
- JASON BARRIE MORT
- Company secretaries
- TAYLER BRADSHAW
- TAYLER BRADSHAW
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-05
- Dissolved on
- 2018-10-30
- SIC/NACE
- 78109 - Other activities of employment placement agencies
Ownership
- Beneficial Owners
- Mr Jason Barrie Mort
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-07-05
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OMERTA PARTNERS LIMITED Company Description
- OMERTA PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 04478270. Its current trading status is "closed". It was registered 2002-07-05. It has declared SIC or NACE codes as "78109 - Other activities of employment placement agencies". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-07-05.It can be contacted at Cambridge House .
Get OMERTA PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Omerta Partners Limited - Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
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https://www.kompany.co.uk/p/uk/04478270#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04478270#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04478270#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON BARRIE MORT (2017-08-23) - PSC01
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 (2017-07-27) - AA
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CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES (2017-08-22) - CS01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES (2016-08-17) - CS01
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-19) - AA
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keyboard_arrow_right 2015
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05/07/15 FULL LIST (2015-07-16) - AR01
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31/12/14 TOTAL EXEMPTION SMALL (2015-06-26) - AA
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-29) - AA
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05/07/14 FULL LIST (2014-07-22) - AR01
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-27) - AA
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05/07/13 FULL LIST (2013-07-22) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HINDLEY / 09/01/2013 (2013-01-10) - CH01
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-25) - AA
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05/07/12 FULL LIST (2012-07-12) - AR01
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-14) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HINDLEY / 26/08/2011 (2011-09-01) - CH01
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05/07/11 FULL LIST (2011-07-15) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / JASON BARRIE MORT / 04/02/2010 (2010-02-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JASON BARRIE MORT / 05/02/2010 (2010-02-05) - CH01
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05/07/10 FULL LIST (2010-08-02) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HINDLEY / 19/07/2010 (2010-07-19) - CH01
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-06) - AA
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / JASON BARRIE MORT / 04/12/2009 (2009-12-04) - CH01
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NC INC ALREADY ADJUSTED (2009-09-24) - RES04
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GBP NC 1200/3200 (2009-09-24) - 123
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS (2009-08-19) - 363a
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31/12/08 TOTAL EXEMPTION SMALL (2009-06-23) - AA
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PREVSHO FROM 31/01/2009 TO 31/12/2008 (2009-03-24) - 225
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VARYING SHARE RIGHTS AND NAMES (2009-02-07) - RES12
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keyboard_arrow_right 2008
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08 (2008-02-11) - 225
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS (2008-12-09) - 363a
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31/01/08 TOTAL EXEMPTION SMALL (2008-08-11) - AA
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VARYING SHARE RIGHTS AND NAMES (2008-05-27) - RES12
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 (2007-12-01) - AA
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DIRECTOR RESIGNED (2007-04-25) - 288b
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ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 (2007-03-01) - 225
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS (2007-07-27) - 363a
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keyboard_arrow_right 2006
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PARTICULARS OF MORTGAGE/CHARGE (2006-04-28) - 395
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 (2006-07-13) - AA
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DIRECTOR'S PARTICULARS CHANGED (2006-08-01) - 288c
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS (2006-08-01) - 363a
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SUB DIV 05/07/02 (2006-10-10) - RES13
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VARYING SHARE RIGHTS AND NAMES (2006-10-10) - RES12
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£ NC 1000/1200 (2006-10-10) - RES04
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NC INC ALREADY ADJUSTED (2006-10-10) - 123
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AD 05/07/02--------- (2006-10-10) - 88(2)R
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S-DIV (2006-10-10) - 122
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keyboard_arrow_right 2005
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06 (2005-02-01) - 225
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-05-10) - AA
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS (2005-07-28) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2005-07-26) - 288c
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keyboard_arrow_right 2004
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS (2004-07-12) - 363s
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NEW DIRECTOR APPOINTED (2004-05-13) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-05-12) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS (2003-07-14) - 363s
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ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 (2003-06-23) - 225
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keyboard_arrow_right 2002
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AD 05/07/02--------- (2002-09-24) - 88(2)R
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VARYING SHARE RIGHTS AND NAMES (2002-09-11) - RES12
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AD 05/07/02--------- (2002-07-17) - 88(2)R
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INCORPORATION DOCUMENTS (2002-07-05) - NEWINC
