Itl Omega Ltd

General information

Name:

Itl Omega Limited

Office Address:

64 St. Georges Avenue Windle WA10 6HD St. Helens

Number: 12369689

Incorporation date: 2019-12-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 64 St. Georges Avenue, St. Helens WA10 6HD Itl Omega Ltd is a Private Limited Company issued a 12369689 Companies House Reg No. It was set up 5 years ago. The name of this business was replaced in the year 2021 to Itl Omega Ltd. This company former business name was Htr Group. This firm's SIC code is 52290 which means Other transportation support activities. Itl Omega Limited filed its account information for the financial year up to December 31, 2022. The company's most recent annual confirmation statement was submitted on August 23, 2023.

At present, the business is presided over by a solitary managing director: Martyna M., who was arranged to perform management duties in 2022. The following business had been governed by Agata C. up until two years ago. What is more another director, namely Tomasz K. resigned two years ago.

Martyna M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Itl Omega Ltd 2021-02-09
  • Htr Group Ltd 2019-12-18

Financial data based on annual reports

Company staff

Martyna M.

Role: Director

Appointed: 14 June 2022

Latest update: 18 April 2024

People with significant control

Martyna M.
Notified on 22 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Tomasz K.
Notified on 18 December 2019
Ceased on 22 August 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Agata C.
Notified on 8 February 2021
Ceased on 22 August 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Robert S.
Notified on 18 December 2019
Ceased on 7 February 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-12-18
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
4
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