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OMEGA MINUS LIMITED

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

This company is commonly known as Omega Minus Limited. The company was founded 24 years ago and was given the registration number 03912340. The firm's registered office is in TAVISTOCK. You can find them at Spring Hill Cottage, Spring Hill, Tavistock, Devon. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:OMEGA MINUS LIMITED
Company Number:03912340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2000
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Spring Hill Cottage, Spring Hill, Tavistock, Devon, PL19 8LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86 Priory Close, Tavistock, England, PL19 9DG

Secretary24 January 2000Active
86 Priory Close, Tavistock, England, PL19 9DG

Director24 January 2000Active
Jsa House, 110 The Parade, Watford, WD17 1GB

Nominee Secretary24 January 2000Active
Jsa House, 110 The Parade, Watford, WD17 1GB

Nominee Director24 January 2000Active

People with Significant Control

Dr Kenneth Arthur Woodhouse
Notified on:24 January 2017
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:England
Address:86 Priory Close, Tavistock, England, PL19 9DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-12-05Gazette

Gazette dissolved voluntary.

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2023-09-19Gazette

Gazette notice voluntary.

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2023-09-06Dissolution

Dissolution application strike off company.

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2023-07-19Accounts

Accounts with accounts type unaudited abridged.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-10-26Officers

Change person secretary company with change date.

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2022-10-25Persons with significant control

Change to a person with significant control.

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2022-10-25Officers

Change person director company with change date.

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2022-10-25Address

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

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2022-09-01Accounts

Accounts with accounts type unaudited abridged.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type unaudited abridged.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type unaudited abridged.

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2020-01-24Confirmation statement

Confirmation statement with updates.

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2019-03-01Accounts

Accounts with accounts type unaudited abridged.

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2019-02-01Confirmation statement

Confirmation statement with updates.

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2018-08-18Accounts

Accounts with accounts type unaudited abridged.

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2018-01-31Confirmation statement

Confirmation statement with updates.

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2017-06-27Accounts

Accounts with accounts type total exemption full.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-05-25Accounts

Accounts with accounts type total exemption small.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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