OMBA ADVISORY & INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
OMBA ADVISORY & INVESTMENTS LIMITED
COMPANY NUMBER
10594806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/02/2017
(7 years and 11 months old)
WEBSITE
ombainvestments.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
01/02/2017
06/02/2017
OMBA ADVISORY & INVESTMENT LIMITED
LONDON
SE1 9PG
Telephone: 02031768400
TPS: No
Cargo Works (Unit 4.04)
1-2 Hatfields
London
SE1 9PG
SE1 9PG
Unit Lu
1 Filament Walk
London
SW18 4GQ
Telephone: 31768400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 21/06/2024 | Andre Roux (925343367) has left the board |
Credit Risk Overview
Want to learn more about OMBA ADVISORY & INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OMBA ADVISORY & INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMBA ADVISORY & INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2017 - Present (7 years and 11 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2017 - Present (7 years and 9 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/01/2023 - Present (1 years and 11 months) Born in Jan 1988 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/12/2018 - Present (6 years and 1 months) Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 21/06/2024 | Andre Roux (925343367) has left the board |
| 08/11/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Board Member Andrew Scott Limberis (930407745) Appointed |
| 25/02/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 26/04/2021 | Change in Reg. Office |
| 16/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 10/11/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 17/12/2018 | New Board Member Andre Roux (925343367) Appointed |
| 28/10/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 11/10/2017 | Change in Reg. Office |
| 31/03/2017 | New Board Member David Victor James Pierson (920001854) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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