This company is commonly known as Omega Agents Limited. The company was founded 19 years ago and was given the registration number 05302643. The firm's registered office is in LONDON. You can find them at 2nd Floor, 13 John Prince's Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | OMEGA AGENTS LIMITED |
|---|---|---|
| Company Number | : | 05302643 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 December 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 13 John Prince's Street, London, W1G 0JR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 13 John Prince's Street, London, W1G 0JR | Director | 03 November 2010 | Active |
| 103 Premier Buildings, Victoria, Mahe, Seychelles, | Secretary | 02 December 2004 | Active |
| Suite 351, 14, Tottenham Court Road, London, W1T 1JY | Secretary | 01 December 2006 | Active |
| 220a High Road, East Finchley, London, N2 9AY | Director | 02 December 2004 | Active |
| Suite 351, 10 Great Russell Street, London, United Kingdom, WC1B 3BQ | Corporate Director | 01 December 2006 | Active |
| Suite 351, 14 Tottenham Court Road, London, W1T 1JY | Corporate Director | 02 December 2004 | Active |
| Mr Robert Ian Charles Seager | ||
| Notified on | : | 30 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | British |
| Address | : | 2nd Floor, 13 John Prince's Street, London, W1G 0JR |
| Nature of control | : |
|
| Omega Direct Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 13, John Prince's Street, London, England, W1G 0JR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-12-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-11 | Accounts | Accounts with accounts type dormant. | Download |
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