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O-MEGA SMART LTD

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

This company is commonly known as O-mega Smart Ltd. The company was founded 5 years ago and was given the registration number 11818038. The firm's registered office is in DEESIDE. You can find them at 68 High Street, Connah's Quay, Deeside, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:O-MEGA SMART LTD
Company Number:11818038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:68 High Street, Connah's Quay, Deeside, United Kingdom, CH5 4DD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, High Street, Connah's Quay, Deeside, United Kingdom, CH5 4DD

Director01 July 2019Active
68, High Street, Connah's Quay, Deeside, United Kingdom, CH5 4DD

Director01 July 2019Active
39, Lime Close, Ellesmere, United Kingdom, SY12 9PD

Director11 February 2019Active

People with Significant Control

Miss Dorota Malgorzata Kosciukiewicz
Notified on:05 February 2021
Status:Active
Date of birth:January 1975
Nationality:Polish
Country of residence:United Kingdom
Address:76, High Street, Deeside, United Kingdom, CH5 4DD
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Dorota Malgorzata Kosciukiewicz
Notified on:01 July 2019
Status:Active
Date of birth:January 1975
Nationality:Polish
Country of residence:United Kingdom
Address:68, High Street, Deeside, United Kingdom, CH5 4DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Adrianna Dereszewicz
Notified on:01 July 2019
Status:Active
Date of birth:June 1984
Nationality:Polish
Country of residence:United Kingdom
Address:68, High Street, Deeside, United Kingdom, CH5 4DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Oliver John Edward Russell
Notified on:11 February 2019
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:United Kingdom
Address:39, Lime Close, Ellesmere, United Kingdom, SY12 9PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-02-26Confirmation statement

Confirmation statement with no updates.

Download
2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

Download
2023-02-24Persons with significant control

Change to a person with significant control.

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2023-02-23Address

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

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2023-02-21Officers

Change person director company with change date.

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2022-12-21Accounts

Accounts with accounts type micro entity.

Download
2022-02-24Confirmation statement

Confirmation statement with no updates.

Download
2021-12-28Accounts

Accounts with accounts type micro entity.

Download
2021-03-12Confirmation statement

Confirmation statement with updates.

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2021-03-12Persons with significant control

Cessation of a person with significant control.

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2021-03-12Persons with significant control

Notification of a person with significant control.

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2021-03-12Officers

Termination director company with name termination date.

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2021-03-12Persons with significant control

Cessation of a person with significant control.

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2020-11-24Accounts

Accounts with accounts type micro entity.

Download
2020-02-19Confirmation statement

Confirmation statement with updates.

Download
2019-08-08Address

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

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2019-08-08Officers

Change person director company with change date.

Download
2019-08-08Address

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

Download
2019-08-08Persons with significant control

Change to a person with significant control.

Download
2019-08-08Persons with significant control

Change to a person with significant control.

Download
2019-08-08Officers

Change person director company with change date.

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2019-07-13Officers

Appoint person director company with name date.

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2019-07-13Officers

Appoint person director company with name date.

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2019-07-13Officers

Termination director company with name termination date.

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