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OMETRIA LTD - Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
Company Information
- Company registration number
- 08372083
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Acre House
- 11/15 William Road
- London
- NW1 3ER
- England Acre House, 11/15 William Road, London, NW1 3ER, England UK
Management
- Managing Directors
- BATCHELOR, Lance Henry Lowe
- LOUGOUEV, Djalal
- MAZOUR, Ivan
- PIEDADE, Eduardo Humberto Dos Santos
- SANTAMARIA, Guillaume Francois
- SCANLAN, Conor
- Company secretaries
- PALMER, Julian Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-23
- Age Of Company 2013-01-23 11 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-03-05
- Last Date: 2023-02-20
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OMETRIA LTD Company Description
- OMETRIA LTD is a ltd registered in United Kingdom with the Company reg no 08372083. Its current trading status is "live". It was registered 2013-01-23. It has declared SIC or NACE codes as "62012". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Acre House .
Get OMETRIA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ometria Ltd - Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
- 2013-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-04-17) - MR04
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confirmation-statement-with-updates (2023-03-08) - CS01
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capital-allotment-shares (2023-02-20) - SH01
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second-filing-capital-allotment-shares (2023-01-21) - RP04SH01
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second-filing-capital-allotment-shares (2023-01-19) - RP04SH01
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capital-allotment-shares (2023-01-13) - SH01
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capital-allotment-shares (2023-05-08) - SH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-08) - CS01
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accounts-with-accounts-type-group (2022-09-23) - AA
keyboard_arrow_right 2021
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memorandum-articles (2021-11-12) - MA
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capital-allotment-shares (2021-03-15) - SH01
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confirmation-statement-with-updates (2021-02-26) - CS01
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termination-director-company-with-name-termination-date (2021-07-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-17) - AD01
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accounts-with-accounts-type-group (2021-04-23) - AA
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resolution (2021-11-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-11-05) - AP01
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termination-director-company-with-name-termination-date (2021-11-05) - TM01
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resolution (2021-10-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-08-23) - AP01
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capital-allotment-shares (2021-11-14) - SH01
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capital-name-of-class-of-shares (2021-11-18) - SH08
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capital-allotment-shares (2021-11-29) - SH01
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change-person-secretary-company-with-change-date (2021-11-05) - CH03
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-20) - CS01
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capital-name-of-class-of-shares (2020-01-09) - SH08
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capital-allotment-shares (2020-01-07) - SH01
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gazette-filings-brought-up-to-date (2020-01-04) - DISS40
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accounts-with-accounts-type-total-exemption-full (2020-01-03) - AA
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capital-allotment-shares (2020-01-02) - SH01
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accounts-with-accounts-type-small (2020-07-07) - AA
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resolution (2020-07-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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appoint-person-director-company-with-name-date (2020-09-22) - AP01
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mortgage-create-with-deed (2020-07-13) - MR01
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capital-allotment-shares (2020-03-24) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-30) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-06) - CS01
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capital-allotment-shares (2019-04-09) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-10) - AD01
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capital-allotment-shares (2019-06-24) - SH01
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appoint-person-director-company-with-name-date (2019-06-24) - AP01
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second-filing-capital-allotment-shares (2019-08-02) - RP04SH01
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termination-director-company-with-name-termination-date (2019-09-09) - TM01
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gazette-notice-compulsory (2019-12-31) - GAZ1
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capital-allotment-shares (2019-10-04) - SH01
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resolution (2019-09-20) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2019-04-09) - PSC08
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appoint-person-director-company-with-name-date (2019-09-12) - AP01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-12-31) - SH01
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capital-allotment-shares (2018-11-14) - SH01
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termination-director-company-with-name-termination-date (2018-09-06) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-03-23) - AA
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confirmation-statement-with-updates (2018-02-06) - CS01
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cessation-of-a-person-with-significant-control (2018-02-06) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-05) - AD01
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termination-secretary-company-with-name-termination-date (2018-02-05) - TM02
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appoint-person-secretary-company-with-name-date (2018-02-05) - AP03
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resolution (2018-12-13) - RESOLUTIONS
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-08-07) - SH08
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capital-allotment-shares (2017-08-01) - SH01
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
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capital-allotment-shares (2017-07-11) - SH01
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capital-allotment-shares (2017-06-20) - SH01
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resolution (2017-04-26) - RESOLUTIONS
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capital-allotment-shares (2017-04-05) - SH01
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accounts-with-accounts-type-audited-abridged (2017-02-10) - AA
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confirmation-statement-with-updates (2017-01-30) - CS01
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resolution (2017-07-26) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-04-13) - AA
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second-filing-of-form-with-form-type (2016-02-09) - RP04
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second-filing-of-form-with-form-type (2016-02-08) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-27) - AA
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resolution (2015-09-21) - RESOLUTIONS
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capital-allotment-shares (2015-09-17) - SH01
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appoint-person-director-company-with-name-date (2015-09-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
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capital-allotment-shares (2015-02-09) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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appoint-person-director-company-with-name (2014-02-24) - AP01
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resolution (2014-02-26) - RESOLUTIONS
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capital-allotment-shares (2014-04-04) - SH01
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capital-allotment-shares (2014-08-21) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-09-05) - AA
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capital-allotment-shares (2014-09-09) - SH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-04-22) - SH01
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capital-name-of-class-of-shares (2013-04-22) - SH08
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capital-alter-shares-subdivision (2013-04-22) - SH02
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resolution (2013-04-22) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2013-01-30) - AA01
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incorporation-company (2013-01-23) - NEWINC
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change-person-director-company-with-change-date (2013-01-29) - CH01