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OMEGA WORLD TRAVEL LIMITED

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

This company is commonly known as Omega World Travel Limited. The company was founded 28 years ago and was given the registration number 03153019. The firm's registered office is in LONDON. You can find them at 3rd Floor Kingsway House, 103 Kingsway, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:OMEGA WORLD TRAVEL LIMITED
Company Number:03153019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:3rd Floor Kingsway House, 103 Kingsway, London, England, WC2B 6QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thanet House, 231 - 232 Strand, London, England, WC2R 1DA

Secretary13 February 1997Active
Thanet House, 231 - 232 Strand, London, England, WC2R 1DA

Director25 January 1996Active
Thanet House, 231 - 232 Strand, London, England, WC2R 1DA

Director10 June 2010Active
1129 Crest Lane, Mclean, United States Of America, IRISH

Secretary25 January 1996Active
2 Vale Court, 21 Mallord Street, London, SW3 6AL

Secretary08 May 1996Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary25 January 1996Active
1129 Crest Lane, Mclean, United States Of America, IRISH

Director25 January 1996Active
Garden Floor, Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN

Director18 March 2013Active
3 Bolton Avenue, Windsor, SL4 3JD

Director06 August 1997Active
St Olaves 98 Stotfold Road, Church End, Arlesey, SG15 6XR

Director01 September 2004Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director25 January 1996Active

People with Significant Control

Gloria Spinelli Bohan
Notified on:01 July 2016
Status:Active
Date of birth:February 1942
Nationality:American
Country of residence:England
Address:Thanet House, 231 - 232 Strand, London, England, WC2R 1DA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (7 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
2023-07-03Accounts

Accounts with accounts type small.

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2023-06-30Confirmation statement

Confirmation statement with updates.

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2022-12-13Address

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

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2022-12-13Persons with significant control

Change to a person with significant control.

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2022-07-13Accounts

Accounts with accounts type full.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-09-25Accounts

Accounts with accounts type full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type full.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type small.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type small.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type full.

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2016-07-14Annual return

Annual return company with made up date full list shareholders.

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2016-07-06Accounts

Accounts with accounts type full.

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2016-06-28Address

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

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type full.

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2015-05-07Officers

Termination director company with name termination date.

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2014-06-19Accounts

Accounts with accounts type full.

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2014-06-18Annual return

Annual return company with made up date full list shareholders.

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