This company is commonly known as Omega Direct Ltd. The company was founded 20 years ago and was given the registration number 04965810. 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 70100 - Activities of head offices.
| Name | : | OMEGA DIRECT LTD |
|---|---|---|
| Company Number | : | 04965810 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 2003 |
| End of financial year | : | 30 November 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 | 17 November 2017 | Active |
| 220a High Road, East Finchley, London, N2 9AY | Secretary | 16 November 2006 | Active |
| Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Secretary | 17 November 2003 | Active |
| Suite 351, 14 Tottenham Court Road, London, W1T 1JY | Corporate Secretary | 08 January 2005 | Active |
| 8 Kennedy Avenue, Office 101 PO BOX 26557, Nicosia, Cyprus, 1087 | Director | 05 November 2004 | Active |
| 220a High Road, East Finchley, London, N2 9AY | Director | 01 December 2004 | Active |
| Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Director | 17 November 2003 | Active |
| Mr. Dmitrij Popov | ||
| Notified on | : | 17 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | Lithuanian |
| Address | : | 2nd Floor, 13 John Prince's Street, London, W1G 0JR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-21 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-06 | Officers | Appoint person director company with name date. | Download |
| 2017-12-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-12-06 | Officers | Termination director company with name termination date. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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