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OMEGACREST LIMITED

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

This company is commonly known as Omegacrest Limited. The company was founded 38 years ago and was given the registration number 02000890. The firm's registered office is in LONDON. You can find them at Unit 3 Edge Business Centre, Humber Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OMEGACREST LIMITED
Company Number:02000890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 3 Edge Business Centre, Humber Road, London, NW2 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW

Secretary16 February 2023Active
Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW

Director16 February 2023Active
Unit 3, Edge Business Centre, Humber Road, London, United Kingdom, NW2 6EW

Director-Active
Unit 3, Edge Business Centre, Humber Road, London, United Kingdom, NW2 6EW

Director-Active
Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW

Director16 February 2023Active
Unit 3, Edge Business Centre, Humber Road, London, United Kingdom, NW2 6EW

Secretary10 February 2000Active
4 Cheltenham Crescent, Salford, M7 4FP

Secretary-Active
Unit 3, Edge Business Centre, Humber Road, London, United Kingdom, NW2 6EW

Director10 February 2000Active
4 Cheltenham Crescent, Salford, M7 4FP

Director-Active
Unit 3, Edge Business Centre, Humber Road, London, United Kingdom, NW2 6EW

Director-Active
Unit 3, Edge Business Centre, Humber Road, London, United Kingdom, NW2 6EW

Director-Active

People with Significant Control

Mr Norman Bleier
Notified on:16 February 2023
Status:Active
Date of birth:January 1958
Nationality:Irish
Address:Unit 3, Edge Business Centre, London, NW2 6EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joshua Bleier
Notified on:16 February 2023
Status:Active
Date of birth:July 1951
Nationality:Irish
Address:Unit 3, Edge Business Centre, London, NW2 6EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-24Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-02-20Officers

Change person director company with change date.

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2023-02-20Persons with significant control

Notification of a person with significant control.

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2023-02-20Persons with significant control

Notification of a person with significant control.

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2023-02-17Persons with significant control

Withdrawal of a person with significant control statement.

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2023-02-17Confirmation statement

Confirmation statement with updates.

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2023-02-17Officers

Appoint person director company with name date.

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2023-02-17Officers

Appoint person director company with name date.

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2023-02-17Officers

Appoint person secretary company with name date.

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2023-02-17Officers

Termination director company with name termination date.

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2023-02-17Officers

Termination director company with name termination date.

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2023-02-17Officers

Termination director company with name termination date.

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2023-02-17Officers

Termination secretary company with name termination date.

Download
2022-12-04Accounts

Accounts with accounts type micro entity.

Download
2022-09-28Confirmation statement

Confirmation statement with updates.

Download
2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-10-06Confirmation statement

Confirmation statement with updates.

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2020-12-02Accounts

Accounts with accounts type micro entity.

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2020-10-01Confirmation statement

Confirmation statement with updates.

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2019-09-24Confirmation statement

Confirmation statement with updates.

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2019-09-19Accounts

Accounts with accounts type micro entity.

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2018-10-05Confirmation statement

Confirmation statement with updates.

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2018-06-25Accounts

Accounts with accounts type micro entity.

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2017-09-25Officers

Change person secretary company with change date.

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