UKBizDB.co.uk

OMEGA 1927 LIMITED

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

This company is commonly known as Omega 1927 Limited. The company was founded 4 years ago and was given the registration number 12043249. The firm's registered office is in WEST BROMWICH. You can find them at Sma House, 172 Birmingham Road, West Bromwich, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OMEGA 1927 LIMITED
Company Number:12043249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Sma House, 172 Birmingham Road, West Bromwich, England, B70 6QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lark Rise, 5 Sandford Road, Old Newton, Stowmarket, England, IP14 4PW

Director01 August 2023Active
Suite 137, Notting Hill Gate, London, England, W11 3JE

Director11 June 2019Active
Sheppey Stables, Catbrook, Chipping Campden, United Kingdom, GL55 6DF

Director31 March 2020Active

People with Significant Control

Mrs Lynda Trixie Oates
Notified on:01 July 2023
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:Lark Rise, 5 Sandford Road, Stowmarket, England, IP14 4PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jane Anne Ramage
Notified on:11 June 2019
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:Sheppy Stables, Catbrook, Chipping Campden, England, GL55 6DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-01-03Accounts

Accounts with accounts type micro entity.

Download
2023-08-09Persons with significant control

Cessation of a person with significant control.

Download
2023-08-09Persons with significant control

Notification of a person with significant control.

Download
2023-08-09Officers

Appoint person director company with name date.

Download
2023-08-09Officers

Termination director company with name termination date.

Download
2023-05-09Confirmation statement

Confirmation statement with no updates.

Download
2023-02-09Accounts

Accounts with accounts type micro entity.

Download
2022-05-13Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Accounts

Accounts with accounts type micro entity.

Download
2021-06-28Accounts

Accounts with accounts type micro entity.

Download
2021-06-18Confirmation statement

Confirmation statement with no updates.

Download
2020-05-28Confirmation statement

Confirmation statement with no updates.

Download
2020-04-20Officers

Termination director company with name termination date.

Download
2020-04-09Officers

Appoint person director company with name date.

Download
2019-06-11Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.