Menna Overview
Here’s a quick overview of OMTL INVESTMENTS LIMITED 👀 — a Cardiff based business that started in 2019.
OMTL INVESTMENTS LIMITED
- Company statusactive
- Company No12236761
- Age6 years 9 months Incorporated 1 October 2019
- Officers0
Address
12236761: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
OMTL INVESTMENTS LIMITED is an active company incorporated on 1 October 2019 and based in Cardiff. The company was registered 7 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 April 2020. Next accounts due by 30 April 2021
See filing history on Companies House
Latest Activity
Dissolved Compulsory Strike Off Suspended
3 Months Ago on 21 Apr 2026
Gazette Notice Compulsory
4 Months Ago on 24 Mar 2026
Default Companies House Registered Office Address Applied
3 Years Ago on 07 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 16 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 16 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Aug 2021
Gazette Notice Compulsory
5 Years Ago on 06 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 05 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 05 Feb 2021
Notice Of Removal Of A Director
5 Years Ago on 02 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 29 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 29 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 29 Jan 2021
Capital Allotment Shares
5 Years Ago on 29 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 30 Sep 2020
Change To A Person With Significant Control
6 Years Ago on 17 Mar 2020
Notification Of A Person With Significant Control
6 Years Ago on 17 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 17 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 17 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 17 Mar 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 20 Nov 2019
People
Officers0
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Orb Group Holdings Ltd | 11 Dec 2020 | |
| Go 2 Logistics Group Ltd | 17 Mar 2020 | |
| Mr Peter John Dodd | Apr 1987 | 01 Oct 2019 |
| Mr Richard Preston | Jan 1987 | 01 Oct 2019 |
Related Companies
To view a related company, use above.
DODD, Peter John are mutual persons.
DODD, Peter John, PRESTON, Richard are mutual persons.
DODD, Peter John are mutual persons.
PRESTON, Richard are mutual persons.
PRESTON, Richard are mutual persons.
PRESTON, Richard are mutual persons.
PRESTON, Richard are mutual persons.
PRESTON, Richard are mutual persons.
SPMC ELECTRICAL SERVICES LTD
DODD, Peter John are mutual persons.
SPMC RACE ENGINES LTD
DODD, Peter John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of OMTL INVESTMENTS LIMITED 👀 — a Cardiff based business that started in 2019.