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Omega Financial Services Limited, SG1 2FS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OMEGA FINANCIAL SERVICES LIMITED

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

This company is commonly known as Omega Financial Services Limited. The company was founded 20 years ago and was given the registration number 05211089. The firm's registered office is in STEVENAGE. You can find them at First Floor 1 Arlington Court, Whittle Way, Stevenage, Hertfordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:OMEGA FINANCIAL SERVICES LIMITED
Company Number:05211089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:First Floor 1 Arlington Court, Whittle Way, Stevenage, Hertfordshire, United Kingdom, SG1 2FS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Business & Technology Centre, Bessemer Drive, Stevenage, England, SG1 2DX

Director26 March 2014Active
Business & Technology Centre, Bessemer Drive, Stevenage, England, SG1 2DX

Director05 October 2012Active
Business & Technology Centre, Bessemer Drive, Stevenage, England, SG1 2DX

Director21 February 2022Active
9 St Marys Glebe, Edlesborough, Dunstable, LU6 2RB

Secretary20 August 2004Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Secretary20 August 2004Active
9 St Marys Glebe, Edlesborough, Dunstable, LU6 2RB

Director20 August 2004Active
First Floor, 1 Arlington Court, Whittle Way, Stevenage, United Kingdom, SG1 2FS

Director16 November 2011Active
26 Briary Wood Lane, Welwyn, AL6 0TF

Director20 August 2004Active
26 Briary Wood Lane, Welwyn, AL6 0TF

Director20 August 2004Active
1 Spindleberry Close, Welwyn Garden City, AL6 0SJ

Director20 August 2004Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Director20 August 2004Active

People with Significant Control

Mr Mark Alan Jones
Notified on:08 June 2017
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:Business & Technology Centre, Bessemer Drive, Stevenage, England, SG1 2DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Kevin Alan Jones
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:England
Address:Business & Technology Centre, Bessemer Drive, Stevenage, England, SG1 2DX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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