Omega Agents Limited

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General information

Name:

Omega Agents Ltd

Office Address:

2nd Floor 13 John Prince's Street W1G 0JR London

Number: 05302643

Incorporation date: 2004-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Omega Agents started its business in the year 2004 as a Private Limited Company with reg. no. 05302643. This particular firm has been prospering for 20 years and the present status is active. This firm's registered office is registered in London at 2nd Floor. Anyone can also locate the company utilizing its postal code, W1G 0JR. The enterprise's Standard Industrial Classification Code is 74909 - Other professional, scientific and technical activities not elsewhere classified. The latest filed accounts documents describe the period up to December 31, 2022 and the most recent annual confirmation statement was submitted on January 5, 2023.

There's one director this particular moment supervising the limited company, namely Robert S. who has been doing the director's tasks for 20 years. The limited company had been presided over by Robert S. up until 2006-12-01.

Robert S. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Robert S.

Role: Director

Appointed: 03 November 2010

Latest update: 12 April 2024

People with significant control

Robert S.
Notified on 30 November 2017
Nature of control:
substantial control or influence
Omega Direct Ltd
Address: 13 John Prince's Street, Second Floor, London, W1G 0JR, England
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered The Registrar Of Companies For England And Wales
Registration number 04965810
Notified on 6 April 2016
Ceased on 30 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts 01 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 01 August 2013
Annual Accounts 11 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 11 September 2014
Annual Accounts 02 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 02 September 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
19
Company Age

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