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OMEGACLOUD TRADING LIMITED

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

This company is commonly known as Omegacloud Trading Limited. The company was founded 4 years ago and was given the registration number 12294762. The firm's registered office is in LONDON,. You can find them at Unit 111318, Ground Floor,, 30 Bloomsbury Street,, London,, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:OMEGACLOUD TRADING LIMITED
Company Number:12294762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2019
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 111318, Ground Floor,, 30 Bloomsbury Street,, London,, United Kingdom, WC1B 3QJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-4, Katrinas Str., Riga, Latvia, LV 1010

Director26 December 2023Active
2nd Floor, Queens House, 180 Tottenham Court Road, London, England, W1T 7PD

Corporate Secretary31 January 2024Active
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom, W1T 7PD

Director31 January 2024Active
Augusta Deglava Iela, 104-66, Riga, Latvia, LV1082

Director16 March 2020Active
9/75, Solnechnaya Street, Seversk, Russia, 636037

Director15 October 2020Active
9/75, Solnechnaya Street, Seversk, Russia, 636037

Director04 November 2019Active

People with Significant Control

Ms Julija Bojarska
Notified on:26 December 2023
Status:Active
Date of birth:February 1998
Nationality:Latvian
Country of residence:Latvia
Address:2-4, Katrinas Str., Riga, Latvia, LV 1010
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Maksim Zherebtsov
Notified on:04 November 2019
Status:Active
Date of birth:September 1980
Nationality:Russian
Country of residence:Russia
Address:9/75, Solnechnaya Street, Seversk, Russia, 636037
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type total exemption full.

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2024-02-01Officers

Termination secretary company with name termination date.

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2024-02-01Address

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

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2024-02-01Officers

Termination director company with name termination date.

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2024-01-31Officers

Appoint person director company with name date.

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2024-01-31Officers

Appoint corporate secretary company with name date.

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2024-01-31Address

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

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2023-12-26Confirmation statement

Confirmation statement with updates.

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2023-12-26Persons with significant control

Notification of a person with significant control.

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2023-12-26Officers

Appoint person director company with name date.

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2023-12-26Persons with significant control

Cessation of a person with significant control.

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2023-12-26Officers

Termination director company with name termination date.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type micro entity.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-09-13Address

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

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2021-12-27Accounts

Accounts with accounts type total exemption full.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-11-05Officers

Appoint person director company with name date.

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2020-11-05Officers

Termination director company with name termination date.

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2020-03-16Officers

Appoint person director company with name date.

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2020-03-16Officers

Termination director company with name termination date.

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2019-11-04Incorporation

Incorporation company.

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