UKBizDB.co.uk

OMEGA LIVE LTD

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

This company is commonly known as Omega Live Ltd. The company was founded 4 years ago and was given the registration number 12521471. The firm's registered office is in BRISTOL. You can find them at The Old Dairy Bristol Road, Wraxall, Bristol, Bristol. This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:OMEGA LIVE LTD
Company Number:12521471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:The Old Dairy Bristol Road, Wraxall, Bristol, Bristol, United Kingdom, BS48 1LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105, Kingsway, St. George, Bristol, England, BS5 8NH

Director17 March 2020Active
14, Beechen Drive, Bristol, England, BS16 4DG

Director17 March 2020Active
81, Jersey Avenue, Bristol, England, BS4 4QX

Director27 December 2023Active
1 Tilthams, Old Portsmouth Road, Godalming, England, GU7 3BS

Director17 March 2020Active
58, Farncombe Street, Godalming, England, GU7 3LJ

Director17 March 2020Active

People with Significant Control

Mr Kaan Tasan
Notified on:01 April 2020
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:England
Address:58, Farncombe Street, Godalming, England, GU7 3LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Joseph James
Notified on:01 April 2020
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:1 Tilthams, Old Portsmouth Road, Godalming, England, GU7 3BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Marc Hynes
Notified on:01 April 2020
Status:Active
Date of birth:September 1992
Nationality:British
Country of residence:England
Address:19, Ashburton Road, Bristol, England, BS10 5QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ashley Esmail Cook
Notified on:17 March 2020
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:England
Address:105, Kingsway, Bristol, England, BS5 8NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Officers

Appoint person director company with name date.

Download
2023-12-28Persons with significant control

Change to a person with significant control.

Download
2023-12-28Officers

Termination director company with name termination date.

Download
2023-12-28Accounts

Accounts with accounts type micro entity.

Download
2023-05-12Confirmation statement

Confirmation statement with no updates.

Download
2023-01-20Persons with significant control

Cessation of a person with significant control.

Download
2023-01-20Persons with significant control

Change to a person with significant control.

Download
2023-01-20Address

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

Download
2023-01-20Officers

Termination director company with name termination date.

Download
2023-01-20Persons with significant control

Cessation of a person with significant control.

Download
2022-05-19Accounts

Accounts with accounts type micro entity.

Download
2022-05-17Confirmation statement

Confirmation statement with no updates.

Download
2021-07-14Accounts

Accounts with accounts type micro entity.

Download
2021-05-12Confirmation statement

Confirmation statement with no updates.

Download
2020-05-12Resolution

Resolution.

Download
2020-04-28Confirmation statement

Confirmation statement with updates.

Download
2020-04-20Capital

Capital allotment shares.

Download
2020-04-16Persons with significant control

Notification of a person with significant control.

Download
2020-04-16Persons with significant control

Change to a person with significant control.

Download
2020-04-16Persons with significant control

Notification of a person with significant control.

Download
2020-04-16Persons with significant control

Change to a person with significant control.

Download
2020-04-16Persons with significant control

Notification of a person with significant control.

Download
2020-03-20Officers

Appoint person director company with name date.

Download
2020-03-20Officers

Appoint person director company with name date.

Download
2020-03-20Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.