Omerta Moscow Limited in Essex, CB10 1AX

Description

Data updated on: 11-08-2018

This particular business was situated in Essex with reg. no. 06486418. This firm was registered in 2008. The main office of this company was situated at Cambridge House, 16 High Street Saffron Walden. The area code for this address is CB10 1AX. The company was dissolved in 2018, meaning it had been in business for 10 years.

Our info about this particular enterprise's MDs implies that the last two directors were: Jason M. and Michael H. who were appointed on 2008-01-28.

Executives who had control over the firm were as follows: Jason M. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Michael H. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	999 133	1 014 279	5 560	5 289	3 234

Balance Sheet
Cash Bank In Hand	665 765	52 027	1 711	5 925	724
Current Assets	1 211 089	1 017 987	5 499	60 489	61 651	1 132
Debtors	545 324	965 960	3 788	54 564	60 927
Tangible Fixed Assets	108	81	61

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	999 033	1 014 179	5 460	5 189	3 134
Shareholder Funds	999 133	1 014 279	5 560	5 289	3 234

Other Financial Data
Creditors					58 417	-584
Creditors Due Within One Year	212 064	3 789		55 200	58 417
Net Current Assets Liabilities	999 025	1 014 198	5 499	5 289	3 234	1 716
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	342	342	342
Tangible Fixed Assets Depreciation	234	261	281
Tangible Fixed Assets Depreciation Charged In Period		27	20	61
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				342
Tangible Fixed Assets Disposals				342
Total Assets Less Current Liabilities	999 133	1 014 279	5 560	5 289	3 234	1 716

Company staff

Tayler Bradshaw Limited

Role: Corporate Secretary

Appointed: 28 January 2008

Address: 16 High Street, Saffron Walden, Essex, CB10 1AX

Latest update: 8 December 2023

Jason M.

Role: Director

Appointed: 28 January 2008

Latest update: 8 December 2023

Michael H.

Role: Director

Appointed: 28 January 2008

Latest update: 8 December 2023

People with significant control

Jason M.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Michael H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2018
Account last made up date	31 December 2016
Confirmation statement next due date	11 February 2018
Confirmation statement last made up date	28 January 2017

Annual Accounts 29 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	29 September 2014
Annual Accounts 26 June 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	26 June 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	19 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts 10 May 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	10 May 2013

Omerta Moscow Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tayler Bradshaw Limited

Jason M.

Michael H.

People with significant control

Jason M.

Michael H.

Accounts Documents

Company filings

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