General information

Name:

Omega 5 (UK) Ltd

Office Address:

5 Waverley Road Harrow HA2 9RF Middlesex

Number: 02228649

Incorporation date: 1988-03-09

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

02228649 - reg. no. used by Omega 5 (UK) Limited. This company was registered as a Private Limited Company on 1988-03-09. This company has been active on the market for thirty six years. This company could be contacted at 5 Waverley Road Harrow in Middlesex. The office's zip code assigned to this location is HA2 9RF. This company's SIC and NACE codes are 82990, that means Other business support service activities not elsewhere classified. Its latest filed accounts documents cover the period up to Wednesday 31st August 2022 and the most current confirmation statement was released on Sunday 15th October 2023.

As found in the company's executives list, for three years there have been two directors: Syed K. and Syed K.. To help the directors in their tasks, the company has been utilizing the skills of Syed K. as a secretary since 1998.

Executives with significant control over the firm are: Syed K. owns 1/2 or less of company shares. Syed K. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Syed K.

Role: Director

Appointed: 15 October 2021

Latest update: 10 December 2023

Syed K.

Role: Director

Appointed: 05 January 2018

Latest update: 10 December 2023

Syed K.

Role: Secretary

Appointed: 30 November 1998

Latest update: 10 December 2023

People with significant control

Syed K.
Notified on 30 November 2021
Nature of control:
1/2 or less of shares
Syed K.
Notified on 15 October 2021
Nature of control:
1/2 or less of shares
Syed K.
Notified on 30 November 2016
Ceased on 14 October 2021
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 29 October 2024
Confirmation statement last made up date 15 October 2023
Annual Accounts 16 June 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 16 June 2016
Annual Accounts 10 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 10 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
End Date For Period Covered By Report 31 August 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to August 31, 2022 (AA)
filed on: 23rd, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
36
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