OMERTA (GB) LTD - GRIMSBY


Company Profile Company Filings

Overview

OMERTA (GB) LTD is a Private Limited Company from GRIMSBY ENGLAND and has the status: Active.
OMERTA (GB) LTD was incorporated 20 years ago on 03/02/2004 and has the registered number: 05033245. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

OMERTA (GB) LTD - GRIMSBY

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

UNIT 16 GREAT GRIMSBY SEAFOOD VILLAGE
GRIMSBY
N E LINCS
DN31 3SX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OMERTA (GRIMSBY) LIMITED (until 12/09/2005)

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER PAUL SPARKS Dec 1956 British Director 2004-02-03 CURRENT
MR JOHN BRYNLEY JONES Oct 1943 British Director 2005-09-07 CURRENT
MR PETER KEVIN DALTON Jun 1953 British Director 2005-06-01 CURRENT
MR GARY CADEY Sep 1955 English Director 2005-09-07 CURRENT
MRS PATRICIA DALTON Dec 1964 British Secretary 2004-02-03 CURRENT
VSBC DIRECTORS LIMITED Corporate Director 2004-02-03 UNTIL 2004-02-03 RESIGNED
VSBC SECRETARIES LIMITED Corporate Secretary 2004-02-03 UNTIL 2004-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Kevin Dalton 2017-01-01 6/1953 Grimsby   N E Lincs Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VINELOW LIMITED CLEETHORPES ... SMALL 9231 - Artistic & literary creation etc
OCEAN BOUNTY LIMITED GRIMSBY ENGLAND Active MICRO ENTITY 46380 - Wholesale of other food, including fish, crustaceans and molluscs
I T G (GB) LIMITED GRIMSBY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HIGHGATE TRADING (UK) LTD GRIMSBY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GARFISH (EXPORT) LIMITED SCUNTHORPE Dissolved... TOTAL EXEMPTION FULL 10200 - Processing and preserving of fish, crustaceans and molluscs
MALGAR FISH COMPANY LIMITED GRIMSBY UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
OCEAN HARVEST LIMITED GRIMSBY Active DORMANT 82110 - Combined office administrative service activities
NORTH SEA SUPPLIES LIMITED DRIFFIELD Dissolved... TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
GREAT GRIMSBY SEAFOOD VILLAGE LTD GRIMSBY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALEXANDRA QUAY DEVELOPMENTS LTD GRIMSBY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRIMSBY MARINA LIMITED GRIMSBY ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
G N L ESTATES LIMITED CARDIFF Dissolved... NO ACCOUNTS FILED 98000 - Residents property management
PKPD MANAGEMENT LTD GRIMSBY ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Omerta (GB) Limited - Filleted accounts 2023-04-26 28-02-2023 £2,480 Cash £39,280 equity
Omerta (GB) Limited - Filleted accounts 2022-07-05 28-02-2022 £2,242 Cash £35,866 equity
Accounts Submission 2021-04-10 28-02-2021 £1,630 Cash £35,291 equity
Accounts Submission 2020-08-27 29-02-2020 £1,743 Cash £35,432 equity
Accounts Submission 2019-04-24 28-02-2019 £1,033 Cash £34,691 equity
Accounts Submission 2018-04-27 28-02-2018 £775 Cash £32,822 equity
Accounts Submission 2017-05-03 28-02-2017 £652 Cash £29,016 equity
Accounts filed on 29-02-2016 2016-07-22 29-02-2016 £418 Cash £25,373 equity
OMERTA (GB) LTD Accounts filed on 28-02-2015 2015-05-22 28-02-2015 £1,076 Cash £23,038 equity
OMERTA (GB) LTD Accounts filed on 28-02-2014 2014-08-22 28-02-2014 £404 Cash £19,668 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCEAN BOUNTY LIMITED GRIMSBY ENGLAND Active MICRO ENTITY 46380 - Wholesale of other food, including fish, crustaceans and molluscs
I T G (GB) LIMITED GRIMSBY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HIGHGATE TRADING (UK) LTD GRIMSBY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OCEAN HARVEST LIMITED GRIMSBY Active DORMANT 82110 - Combined office administrative service activities
PANEL FAB LIMITED GRIMSBY Active TOTAL EXEMPTION FULL 43290 - Other construction installation
MOORCROFT SEAFOODS LIMITED GRIMSBY ENGLAND Active TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
GRIMSBY MARINA LIMITED GRIMSBY ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
PANEL FAB HOLDINGS LTD GRIMSBY ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PANEL FAB PROPERTIES LTD GRIMSBY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate