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OMEGA MINERALS PLC - 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
Company Information
- Company registration number
- 11073509
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 85 Great Portland Street
- First Floor
- London
- W1W 7LT
- England 85 Great Portland Street, First Floor, London, W1W 7LT, England UK
Management
- Managing Directors
- PERLITZ, Robert
- HISKETT, Graham Robert
- WALKER, Richard Joseph
- Company secretaries
- ROSELLE CAPITAL LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2017-11-21
- Age Of Company 2017-11-21 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ICE PRESERVER PLC
- Legal Entity Identifier (LEI)
- 2549009EXR3ZUFRG2R22
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-11-30
✓
- Annual Return
- Due Date: 2025-02-12
- Last Date: 2024-01-29
✓
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OMEGA MINERALS PLC Company Description
- OMEGA MINERALS PLC is a plc registered in United Kingdom with the Company reg no 11073509. Its current trading status is "live". It was registered 2017-11-21. It was previously called ICE PRESERVER PLC. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-11-30.It can be contacted at 85 Great Portland Street .
Get OMEGA MINERALS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Omega Minerals Plc - 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
- 2017-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OMEGA MINERALS PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11073509#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11073509#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11073509#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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confirmation-statement-with-updates (2024-01-29) - CS01
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accounts-with-accounts-type-full (2024-03-04) - AA
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keyboard_arrow_right 2023
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capital-allotment-shares (2023-08-10) - SH01
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capital-allotment-shares (2023-08-11) - SH01
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confirmation-statement-with-updates (2023-08-14) - CS01
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confirmation-statement-with-updates (2023-09-07) - CS01
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confirmation-statement-with-updates (2023-09-09) - CS01
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keyboard_arrow_right 2022
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appoint-corporate-secretary-company-with-name-date (2022-12-08) - AP04
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termination-secretary-company-with-name-termination-date (2022-12-02) - TM02
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accounts-with-accounts-type-full (2022-10-18) - AA
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appoint-corporate-secretary-company-with-name-date (2022-10-05) - AP04
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confirmation-statement-with-updates (2022-01-11) - CS01
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confirmation-statement-with-updates (2022-01-12) - CS01
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confirmation-statement-with-updates (2022-03-29) - CS01
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termination-director-company-with-name-termination-date (2022-08-26) - TM01
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confirmation-statement-with-updates (2022-06-13) - CS01
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confirmation-statement-with-updates (2022-09-29) - CS01
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appoint-corporate-secretary-company-with-name-date (2022-10-01) - AP04
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appoint-person-director-company-with-name-date (2022-10-01) - AP01
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termination-secretary-company-with-name-termination-date (2022-10-05) - TM02
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termination-secretary-company-with-name-termination-date (2022-08-26) - TM02
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-05) - CS01
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confirmation-statement-with-updates (2021-01-17) - CS01
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appoint-person-director-company-with-name-date (2021-01-31) - AP01
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confirmation-statement-with-updates (2021-01-09) - CS01
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application-trading-certificate (2021-02-10) - SH50
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legacy (2021-02-10) - CERT8A
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accounts-with-accounts-type-dormant (2021-02-17) - AA
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appoint-person-director-company-with-name-date (2021-11-14) - AP01
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termination-director-company-with-name-termination-date (2021-11-14) - TM01
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confirmation-statement-with-updates (2021-10-28) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-11) - TM01
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notification-of-a-person-with-significant-control (2020-11-11) - PSC01
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cessation-of-a-person-with-significant-control (2020-11-11) - PSC07
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accounts-with-accounts-type-dormant (2020-06-30) - AA
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confirmation-statement-with-updates (2020-11-11) - CS01
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appoint-person-director-company-with-name-date (2020-12-16) - AP01
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confirmation-statement-with-updates (2020-12-16) - CS01
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resolution (2020-11-15) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2020-12-10) - PSC08
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termination-director-company-with-name-termination-date (2020-12-07) - TM01
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appoint-person-director-company-with-name-date (2020-12-08) - AP01
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appoint-person-director-company-with-name-date (2020-12-10) - AP01
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cessation-of-a-person-with-significant-control (2020-12-10) - PSC07
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termination-director-company-with-name-termination-date (2020-12-11) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-04) - CS01
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accounts-with-accounts-type-dormant (2019-06-13) - AA
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appoint-person-director-company-with-name-date (2019-06-12) - AP01
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confirmation-statement-with-updates (2019-01-02) - CS01
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termination-director-company-with-name-termination-date (2019-01-01) - TM01
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appoint-person-director-company-with-name-date (2019-01-01) - AP01
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-06) - AD01
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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appoint-corporate-director-company-with-name-date (2018-01-03) - AP02
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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notification-of-a-person-with-significant-control (2018-01-03) - PSC02
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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cessation-of-a-person-with-significant-control (2018-01-02) - PSC07
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capital-allotment-shares (2018-01-05) - SH01
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appoint-corporate-director-company-with-name-date (2018-01-02) - AP02
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keyboard_arrow_right 2017
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capital-alter-shares-subdivision (2017-12-12) - SH02
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incorporation-company (2017-11-21) - NEWINC
