Omega Refineries (UK) Limited

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General information

Name:

Omega Refineries (UK) Ltd

Office Address:

158 Buckingham Palace Road SW1W 9TR London

Number: 07200517

Incorporation date: 2010-03-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Omega Refineries (UK) Limited with Companies House Reg No. 07200517 has been a part of the business world for fourteen years. The Private Limited Company is officially located at 158 Buckingham Palace Road, , London and company's area code is SW1W 9TR. This company's declared SIC number is 99999 and has the NACE code: Dormant Company. 2023-03-31 is the last time the accounts were reported.

According to the latest data, we can name only a single managing director in the company: Lawrence T. (since March 23, 2010). This business had been guided by Gennady B. until 2013. In addition a different director, specifically Yuri G. quit on March 12, 2015.

The companies that control this firm are as follows: Omega-Butler International Holdings (British Virgin Island) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Road Town at Offshore Incorporations Centre and was registered as a PSC under the registration number 1517163.

Financial data based on annual reports

Company staff

Lawrence T.

Role: Director

Appointed: 23 March 2010

Latest update: 10 February 2024

People with significant control

Omega-Butler International Holdings (British Virgin Island) Limited
Address: P.O. Box 957 Offshore Incorporations Centre, Road Town, PO Box P.O. BOX 9, British Virgin Island
Legal authority Bvi Business Companies Act
Legal form Limited By Shares
Country registered British Virgin Island
Place registered British Virgin Island Offshore Incorporations Centre
Registration number 1517163
Notified on 1 August 2016
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 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023
Annual Accounts 11 September 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 11 September 2013
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 29 August 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 15 December 2015
Annual Accounts 28 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 28 December 2016
Annual Accounts 13 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 13 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates Tuesday 29th August 2023 (CS01)
filed on: 14th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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