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OMEGA BAAP LIMITED

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

This company is commonly known as Omega Baap Limited. The company was founded 5 years ago and was given the registration number 11680780. The firm's registered office is in LONDON. You can find them at 105 Victoria Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:OMEGA BAAP LIMITED
Company Number:11680780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:105 Victoria Street, London, United Kingdom, SW1E 6QT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Butterwick, London, England, W6 8DL

Director09 May 2019Active
1, Butterwick, London, England, W6 8DL

Director21 August 2021Active
105, Victoria Street, London, United Kingdom, SW1E 6QT

Director03 October 2019Active
909, Chelsea Cloisters, Sloane Avenue, London, United Kingdom, SW3 3EU

Director16 November 2018Active

People with Significant Control

Mr David Manasyan
Notified on:17 May 2019
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:England
Address:1, Butterwick, London, England, W6 8DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sergey Rossman
Notified on:16 November 2018
Status:Active
Date of birth:April 1985
Nationality:Russian
Country of residence:England
Address:1, Butterwick, London, England, W6 8DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm

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
2024-02-08Officers

Change person director company with change date.

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2024-02-08Officers

Change person director company with change date.

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2023-12-07Confirmation statement

Confirmation statement with updates.

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2023-12-07Confirmation statement

Second filing of confirmation statement with made up date.

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2023-11-16Resolution

Resolution.

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2023-11-14Capital

Capital allotment shares.

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2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-10-21Confirmation statement

Confirmation statement with no updates.

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2023-07-18Persons with significant control

Change to a person with significant control.

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2023-06-08Capital

Capital allotment shares.

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2023-06-08Resolution

Resolution.

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2023-06-08Incorporation

Memorandum articles.

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2023-03-21Address

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

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2022-10-19Confirmation statement

Confirmation statement with updates.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-05-05Officers

Change person director company with change date.

Download
2022-05-05Persons with significant control

Change to a person with significant control.

Download
2022-04-05Persons with significant control

Change to a person with significant control.

Download
2022-04-05Officers

Change person director company with change date.

Download
2022-03-25Accounts

Accounts with accounts type total exemption full.

Download
2021-09-23Confirmation statement

Confirmation statement with updates.

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2021-09-02Capital

Capital allotment shares.

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2021-08-30Persons with significant control

Change to a person with significant control.

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2021-08-30Officers

Appoint person director company with name date.

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2021-07-15Accounts

Accounts with accounts type unaudited abridged.

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