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JAN OMEGA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jan Omega Ltd. The company was founded 7 years ago and was given the registration number 10566734. The firm's registered office is in BRIGHOUSE. You can find them at 106 Briggate, , Brighouse, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:JAN OMEGA LTD
Company Number:10566734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2017
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:106 Briggate, Brighouse, England, HD6 1EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
188, Minstead Road, Birmingham, England, B24 8PX

Director09 September 2020Active
242, Halley, London, United Kingdom, E12 6UD

Secretary17 January 2017Active
242, Halley, London, United Kingdom, E12 6UD

Director17 January 2017Active
106, Briggate, Brighouse, England, HD6 1EL

Director31 December 2017Active

People with Significant Control

Mr Ionut Gabria
Notified on:09 September 2020
Status:Active
Date of birth:May 1978
Nationality:Romanian
Country of residence:England
Address:188, Minstead Road, Birmingham, England, B24 8PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ionel Gherghina
Notified on:17 January 2018
Status:Active
Date of birth:July 1989
Nationality:Romanian
Country of residence:England
Address:106, Briggate, Brighouse, England, HD6 1EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jan Agha Ahmed
Notified on:17 January 2017
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:United Kingdom
Address:242, Halley, London, United Kingdom, E12 6UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-28Dissolution

Dissolved compulsory strike off suspended.

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2022-08-30Gazette

Gazette notice compulsory.

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2022-01-26Gazette

Gazette filings brought up to date.

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2022-01-25Confirmation statement

Confirmation statement with updates.

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2022-01-25Address

Change registered office address company with date old address new address.

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2022-01-25Officers

Appoint person director company with name date.

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2022-01-25Officers

Termination director company with name termination date.

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2022-01-25Persons with significant control

Notification of a person with significant control.

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2022-01-25Persons with significant control

Cessation of a person with significant control.

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2022-01-25Dissolution

Dissolved compulsory strike off suspended.

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2022-01-11Gazette

Gazette notice compulsory.

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2021-03-13Accounts

Accounts with accounts type total exemption full.

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2021-03-13Confirmation statement

Confirmation statement with updates.

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2019-11-07Confirmation statement

Confirmation statement with updates.

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2019-10-01Accounts

Accounts with accounts type unaudited abridged.

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2019-09-30Accounts

Change account reference date company previous shortened.

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2019-09-27Accounts

Accounts with accounts type unaudited abridged.

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2018-12-18Accounts

Accounts with accounts type unaudited abridged.

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2018-10-24Persons with significant control

Notification of a person with significant control.

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2018-10-24Confirmation statement

Confirmation statement with updates.

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2018-03-02Address

Change registered office address company with date old address new address.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2018-01-24Address

Change registered office address company with date old address new address.

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2018-01-11Officers

Termination secretary company with name termination date.

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2018-01-11Officers

Termination director company with name termination date.

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