Omega Components Limited

General information

Name:

Omega Components Ltd

Office Address:

Stanley House 49 Dartford Road TN13 3TE Sevenoaks

Number: 09192014

Incorporation date: 2014-08-29

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Omega Components has been in this business field for ten years. Established under number 09192014, the company operates as a Private Limited Company. You can contact the office of this firm during business hours at the following address: Stanley House 49 Dartford Road, TN13 3TE Sevenoaks. This company's classified under the NACE and SIC code 64209, that means Activities of other holding companies n.e.c.. The latest annual accounts cover the period up to Wed, 31st Aug 2022 and the most recent annual confirmation statement was filed on Tue, 29th Aug 2023.

This company has one director at the current moment running the following limited company, namely Paul B. who has been utilizing the director's obligations since August 29, 2014. Since 2014 Peter B., had been managing the following limited company till the resignation in 2019.

Paul B. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Paul B.

Role: Director

Appointed: 01 August 2017

Latest update: 13 February 2024

People with significant control

Paul B.
Notified on 13 November 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Peter B.
Notified on 6 April 2016
Ceased on 13 November 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 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 12 September 2024
Confirmation statement last made up date 29 August 2023
Annual Accounts 25 February 2016
Start Date For Period Covered By Report 29 August 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 25 February 2016
Annual Accounts 7 December 2016
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 7 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023-08-29 (CS01)
filed on: 2nd, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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