General information

Name:

Omega Cubed Limited

Office Address:

5 Humphrey Middlemore Drive B17 0JJ Birmingham

Number: 03723987

Incorporation date: 1999-03-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in Birmingham under the following Company Registration No.: 03723987. The company was set up in 1999. The headquarters of this firm is located at 5 Humphrey Middlemore Drive . The post code is B17 0JJ. This firm now known as Omega Cubed Ltd, was earlier registered under the name of Omega Cubed. The change has taken place in 1999-04-09. The firm's declared SIC number is 62090 and their NACE code stands for Other information technology service activities. 31st March 2022 is the last time account status updates were filed.

Concerning this particular firm, a variety of director's responsibilities have so far been met by Brendan O. who was chosen to lead the company on 1999-03-02. Furthermore, the managing director's responsibilities are assisted with by a secretary - Janet O., who was officially appointed by the firm 25 years ago.

Brendan O. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Omega Cubed Ltd 1999-04-09
  • Omega Cubed Limited 1999-03-02

Financial data based on annual reports

Company staff

Janet O.

Role: Secretary

Appointed: 02 March 1999

Latest update: 11 March 2024

Brendan O.

Role: Director

Appointed: 02 March 1999

Latest update: 11 March 2024

People with significant control

Brendan O.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 21 December 2016
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 December 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2018
Annual Accounts 21 August 2017
Date Approval Accounts 21 August 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
25
Company Age

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