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OMEGA INVESTMENTS LIMITED

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

This company is commonly known as Omega Investments Limited. The company was founded 26 years ago and was given the registration number 03392951. The firm's registered office is in . You can find them at 47 Kenilworth Road, Coventry, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:OMEGA INVESTMENTS LIMITED
Company Number:03392951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 1997
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:47 Kenilworth Road, Coventry, CV4 7AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Kenilworth Road, Coventry, CV4 7AF

Secretary26 June 1997Active
47 Kenilworth Road, Coventry, CV4 7AF

Director06 September 2019Active
47 Kenilworth Road, Coventry, CV4 7AF

Director01 October 2011Active
47 Kenilworth Road, Coventry, CV4 7AF

Director01 October 2011Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary26 June 1997Active
72 Anstuther Road, Edgbaston, Birmingham, B15 3NW

Director08 September 1997Active
47 Kenilworth Road, Coventry, CV4 7AF

Director26 June 1997Active
47 Kenilworth Road, Coventry, CV4 7AF

Director26 June 1997Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director26 June 1997Active

People with Significant Control

Ms Tanmit Kaur Aurora
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:47 Kenilworth Road, CV4 7AF
Nature of control:
  • Ownership of shares 50 to 75 percent

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
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-10-30Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type total exemption full.

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2019-10-27Confirmation statement

Confirmation statement with no updates.

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2019-09-08Officers

Appoint person director company with name date.

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2019-02-19Accounts

Accounts with accounts type total exemption full.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-02-09Accounts

Accounts with accounts type total exemption full.

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2017-09-24Confirmation statement

Confirmation statement with updates.

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2017-02-20Accounts

Accounts with accounts type total exemption small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2014-09-29Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Mortgage

Mortgage satisfy charge full.

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