This company is commonly known as Omega Fleet Solutions Limited. The company was founded 11 years ago and was given the registration number 08559798. The firm's registered office is in BOREHAMWOOD. You can find them at Wing B, 2nd Floor,lumiere House, Elstree Way, Borehamwood, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.
| Name | : | OMEGA FLEET SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 08559798 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 June 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wing B, 2nd Floor,lumiere House, Elstree Way, Borehamwood, England, WD6 1JH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Steele Road, London, England, NW10 7AS | Director | 28 March 2023 | Active |
| Wing B, 2nd Floor,Lumiere House, Elstree Way, Borehamwood, England, WD6 1JH | Secretary | 20 June 2018 | Active |
| Suite 107, Victoria Road, Unit 3 Woodward Buildings, London, England, W3 6FA | Secretary | 06 June 2013 | Active |
| 12, Steele Road, Park Royal, England, NW10 7AS | Director | 06 June 2013 | Active |
| Unit 3, Kendal Court, London, England, W3 0RU | Director | 13 November 2015 | Active |
| Mr Ercilio Oliveira | ||
| Notified on | : | 06 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 11, Steele Road, London, England, NW10 7AS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2024-03-06 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-17 | Officers | Termination director company with name termination date. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2023-04-04 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-03 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-07-30 | Gazette | Gazette filings brought up to date. | Download |
| 2022-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-31 | Gazette | Gazette notice compulsory. | Download |
| 2021-08-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-19 | Accounts | Change account reference date company previous extended. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-24 | Accounts | Change account reference date company previous extended. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-30 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
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