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Company Information for

OMEARA LIMITED

49 SOUTHWARK STREET, LONDON, SE1 1RU,
Company Registration Number
10008331
Private Limited Company
Active

Company Overview

About Omeara Ltd
OMEARA LIMITED was founded on 2016-02-16 and has its registered office in London. The organisation's status is listed as "Active". Omeara Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
OMEARA LIMITED
 
Legal Registered Office
49 SOUTHWARK STREET
LONDON
SE1 1RU
 
Previous Names
THE ARCHES (BOROUGH) LIMITED09/04/2016
Filing Information
Company Number 10008331
Company ID Number 10008331
Date formed 2016-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/01/2023
Account next due 30/09/2024
Latest return 
Return next due 16/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB238565087  
Last Datalog update: 2024-04-07 03:13:55
Primary Source:Companies House
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Companies with same name OMEARA LIMITED
The following companies were found which have the same name as OMEARA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OMEARA AND ROGERS CONSTRUCTION COMPANY California Unknown
OMEARA AND ROGERS CONSTRUCTION CORPORATION California Unknown
OMEARA BROS BREWING COMPANY LLC California Unknown
OMEARA BUILDING SOLUTIONS LTD 245 LIVERPOOL RD, GREAT SANKEY WARRINGTON CHESHIRE WA5 1RD Dissolved Company formed on the 2015-06-30
OMEARA CHANDLER CORPORATION California Unknown
OMEARA CLEARY LIMITED SUITE 11 ANNBROOK BUSINESS CENTRE LIMERICK ROAD NENAGH CO. TIPPERARY NENAGH, TIPPERARY, E45W903, IRELAND E45W903 Active Company formed on the 2006-05-10
OMEARA COMPANIES INC Georgia Unknown
OMEARA COMPANIES INCORPORATED Michigan UNKNOWN
OMEARA CONSULTING LTD 119 BADEN POWELL ROAD CHESTERFIELD DERBYSHIRE ENGLAND S40 2RL Dissolved Company formed on the 2013-10-22
OMEARA CONSULTING INCORPORATED California Unknown
OMEARA CONSULTING LTD 12 Carden Place Aberdeen AB10 1UR Liquidation Company formed on the 2019-01-30
Omeara Contracting LLC Maryland Unknown
OMEARA CONSTRUCTION LTD 52 BURNS ROAD COVENTRY CV2 4AE Active - Proposal to Strike off Company formed on the 2020-04-29
OMEARA CORPORATION California Unknown
OMEARA ENTERPRISES INCORPORATED California Unknown
OMEARA FERGUSON WHELAN AND CONWAY CAPITAL ADVISORS LLC Delaware Unknown
OMEARA FERGUSON WHELAN AND CONWAY INCORPORATED Michigan UNKNOWN
OMEARA FERGUSON WHELAN AND CONWAY MISSION ADVANCEMENT SERVICES LL C Michigan UNKNOWN
OMEARA HEATING & COOLING PTY LTD Active Company formed on the 1981-08-07
Omeara Lawn Services LLC Connecticut Unknown

Company Officers of OMEARA LIMITED

Current Directors
Officer Role Date Appointed
DALES EVANS BUSINESS MANAGEMENT LIMITED
 Company Secretary 2016-02-16
BENJAMIN WALTER DAVID LOVETT
 Director 2016-02-16
DAVID CHARLES LOVETT
 Director 2016-02-16
GEORGE SEWELL
 Director 2016-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DALES EVANS BUSINESS MANAGEMENT LIMITED THE ARCHES (BOROUGH) LIMITED Company Secretary 2016-02-16 CURRENT 2016-02-16 Dissolved 2016-06-14
DALES EVANS BUSINESS MANAGEMENT LIMITED WARBENGHAST LIMITED Company Secretary 2010-06-01 CURRENT 2010-06-01 Active
DALES EVANS BUSINESS MANAGEMENT LIMITED TANK HOME LIMITED Company Secretary 2010-02-26 CURRENT 1996-05-09 Active
DALES EVANS BUSINESS MANAGEMENT LIMITED HIS RECORDS LIMITED Company Secretary 2010-01-04 CURRENT 1995-05-12 Active
DALES EVANS BUSINESS MANAGEMENT LIMITED SOUNDLAB LIMITED Company Secretary 2010-01-04 CURRENT 1983-06-22 Active
DALES EVANS BUSINESS MANAGEMENT LIMITED GRINDERMAN LTD Company Secretary 2008-07-01 CURRENT 2007-06-04 Active - Proposal to Strike off
DALES EVANS BUSINESS MANAGEMENT LIMITED SUPERTOFF LIMITED Company Secretary 2008-04-08 CURRENT 2001-03-09 Dissolved 2016-08-23
DALES EVANS BUSINESS MANAGEMENT LIMITED PEACHALABAMA LTD Company Secretary 2006-06-30 CURRENT 2001-10-31 Active
DALES EVANS BUSINESS MANAGEMENT LIMITED THE STEREOPHONICS LTD Company Secretary 2006-06-30 CURRENT 1996-07-16 Active
DALES EVANS BUSINESS MANAGEMENT LIMITED THE STEREOPHONICS MUSIC LIMITED Company Secretary 2006-06-30 CURRENT 1996-09-06 Active
BENJAMIN WALTER DAVID LOVETT LONDON VENUE GROUP LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
BENJAMIN WALTER DAVID LOVETT GENTLEMEN OF THE ROAD PRESENTS LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active
BENJAMIN WALTER DAVID LOVETT GENTLEMEN OF THE ROAD RECORDS LIMITED Director 2013-09-11 CURRENT 2013-09-11 Active
BENJAMIN WALTER DAVID LOVETT LOVETT ENTERPRISES LIMITED Director 2012-10-24 CURRENT 2012-10-24 Active
DAVID CHARLES LOVETT THE ARCHES (BOROUGH) LIMITED Director 2016-02-16 CURRENT 2016-02-16 Dissolved 2016-06-14
DAVID CHARLES LOVETT LOVETT ENTERPRISES LIMITED Director 2016-02-16 CURRENT 2012-10-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2024-02-29Notice of agreement to exemption from audit of accounts for period ending 01/01/23
2024-02-29Audit exemption statement of guarantee by parent company for period ending 01/01/23
2024-02-29Consolidated accounts of parent company for subsidiary company period ending 01/01/23
2024-02-29Audit exemption subsidiary accounts made up to 2023-01-01
2023-03-24CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2023-01-13Notice of agreement to exemption from audit of accounts for period ending 02/01/22
2023-01-13Audit exemption statement of guarantee by parent company for period ending 02/01/22
2023-01-13Consolidated accounts of parent company for subsidiary company period ending 02/01/22
2023-01-13Audit exemption subsidiary accounts made up to 2022-01-02
2022-05-02CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-05-02CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-01-14Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-14Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-14Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-14Audit exemption subsidiary accounts made up to 2020-12-31
2022-01-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-07-22CH01Director's details changed for Mr Benjamin Walter David Lovett on 2020-10-29
2021-07-22TM02Termination of appointment of Dales Evans Business Management Limited on 2021-07-13
2021-04-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100083310001
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES
2021-04-13PSC02Notification of Tvg Topco Limited as a person with significant control on 2020-12-30
2021-04-13PSC07CESSATION OF LOVETT ENTERPRISES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/20 FROM 88-90 Baker Street London W1U 6TQ United Kingdom
2020-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 100083310001
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES
2018-12-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09RES01ADOPT ARTICLES 09/10/18
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 125
2017-12-22SH0129/09/17 STATEMENT OF CAPITAL GBP 125
2017-12-07SH06Cancellation of shares. Statement of capital on 2017-09-04 GBP 115
2017-11-24RES09Resolution of authority to purchase a number of shares
2017-11-24SH03Purchase of own shares
2017-09-29AA01/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WALTER DAVID LOVETT / 11/09/2017
2017-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WALTER DAVID LOVETT / 11/09/2017
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 120
2017-02-08SH0102/02/17 STATEMENT OF CAPITAL GBP 120
2016-12-20AA01Current accounting period shortened from 28/02/17 TO 31/12/16
2016-12-07AP01DIRECTOR APPOINTED MR GEORGE SEWELL
2016-12-01RES01ADOPT ARTICLES 01/12/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-03SH0131/08/16 STATEMENT OF CAPITAL GBP 100
2016-04-09RES15CHANGE OF COMPANY NAME 09/04/16
2016-04-09CERTNMCOMPANY NAME CHANGED THE ARCHES (BOROUGH) LIMITED CERTIFICATE ISSUED ON 09/04/16
2016-02-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56301 - Licensed clubs

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities



Licences & Regulatory approval
We could not find any licences issued to OMEARA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OMEARA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of OMEARA LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-01-01
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OMEARA LIMITED

Intangible Assets
Patents
We have not found any records of OMEARA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OMEARA LIMITED
Trademarks
We have not found any records of OMEARA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMEARA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56301 - Licensed clubs) as OMEARA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OMEARA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OMEARA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OMEARA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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