OMEARA LIMITED
Overview
| Company Name | OMEARA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10008331 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OMEARA LIMITED?
- Licenced clubs (56301) / Accommodation and food service activities
- Operation of arts facilities (90040) / Arts, entertainment and recreation
Where is OMEARA LIMITED located?
| Registered Office Address | 49 Southwark Street SE1 1RU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OMEARA LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE ARCHES (BOROUGH) LIMITED | Feb 16, 2016 | Feb 16, 2016 |
What are the latest accounts for OMEARA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OMEARA LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for OMEARA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 4 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jan 01, 2023 | 18 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jan 02, 2022 | 16 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 15 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Benjamin Walter David Lovett on Oct 29, 2020 | 2 pages | CH01 | ||
Termination of appointment of Dales Evans Business Management Limited as a secretary on Jul 13, 2021 | 1 pages | TM02 | ||
Satisfaction of charge 100083310001 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 15, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of OMEARA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOVETT, Benjamin Walter David | Director | Southwark Street SE1 1RU London 49 England | England | British | 111661460011 | |||||||||
| LOVETT, David Charles | Director | Baker Street W1U 6TQ London 88-90 United Kingdom | England | British | 205196430001 | |||||||||
| LOVETT, Gregory Charles | Director | Southwark Street SE1 1RU London 49 England | United Kingdom | British | 258570590001 | |||||||||
| DALES EVANS BUSINESS MANAGEMENT LIMITED | Secretary | 88-90 Baker Street W1U 6TQ London 2nd Floor United Kingdom |
| 101574320001 | ||||||||||
| SEWELL, George | Director | Old Shoreham Road BN1 5DD Brighton 30 England | England | British | 220105320001 |
Who are the persons with significant control of OMEARA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tvg Topco Limited | Dec 30, 2020 | Southwark Street SE1 1RU London 49 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Lovett Enterprises Limited | Apr 06, 2016 | Baker Street W1U 6TQ London 88-90 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0