Omerta Associates Ltd in Lincoln, LN6 3QN

Description

Data updated on: 11-02-2021

2017 signifies the launching of Omerta Associates Ltd, a company which was located at Templeman House C1 The Point Office Park, Weaver Road in Lincoln. It was founded on 2017-03-23. The company's Companies House Reg No. was 10686281 and the zip code was LN6 3QN. It had been on the market for three years until 2020-12-22.

The firm was managed by one director: Hitesh P. who was caring of it for three years.

Executives who had significant control over the firm were: Hitesh P. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Harsha P. owned over 1/2 to 3/4 of company shares , had over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-03-31	2019-03-31	2019-10-31
Currency

Balance Sheet
Cash Bank On Hand	20 829	5 913	2 960
Current Assets	20 829	10 190	11 904
Debtors		4 277	8 944
Other Debtors		4 277	8 944
Property Plant Equipment	467

Other Financial Data
Amount Specific Advance Or Credit Directors		6 600	8 943
Amount Specific Advance Or Credit Made In Period Directors		6 600	8 943
Amount Specific Advance Or Credit Repaid In Period Directors			6 600
Accumulated Depreciation Impairment Property Plant Equipment	467	934	934
Average Number Employees During Period	1	2	2
Creditors	16 362	10 142	11 902
Dividends Paid		34 751	3 557
Increase From Depreciation Charge For Year Property Plant Equipment	467	467	694
Net Current Assets Liabilities	4 467	48	2
Nominal Value Shares Issued Specific Share Issue		1
Number Shares Issued Fully Paid		2	2
Number Shares Issued Specific Share Issue		1
Other Creditors	1 077
Other Taxation Social Security Payable	15 285	10 142	11 204
Par Value Share		1	1
Profit Loss		29 864	3 511
Property Plant Equipment Gross Cost	934	934	934
Total Additions Including From Business Combinations Property Plant Equipment	934		1 387
Total Assets Less Current Liabilities	4 934	48	2
Disposals Decrease In Depreciation Impairment Property Plant Equipment			694
Disposals Property Plant Equipment			1 387
Trade Creditors Trade Payables			698

Company staff

Hitesh P.

Role: Director

Appointed: 23 March 2017

Latest update: 13 September 2023

People with significant control

Hitesh P.

Notified on 23 March 2017

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Harsha P.

Notified on 1 September 2018

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	31 July 2021
Account last made up date	31 October 2019
Confirmation statement next due date	05 April 2020
Confirmation statement last made up date	22 March 2019

Annual Accounts
Start Date For Period Covered By Report	23 March 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 October 2019

Omerta Associates Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Hitesh P.

People with significant control

Hitesh P.

Harsha P.

Accounts Documents

Company filings

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