Omega Properties North West Limited in Liverpool, L30 6TZ

Description

Data updated on: 01-11-2023

Omega Properties North West is a firm located at L30 6TZ Liverpool at Challenger House. This business has been operating since 2016 and is established under the registration number 10266496. This business has existed on the English market for eight years now and its state is active. Its listed name change from Underwood Martial Arts to Omega Properties North West Limited took place on 2017/07/17. The firm's SIC code is 46900: Non-specialised wholesale trade. The firm's most recent annual accounts provide detailed information about the period up to 2022-09-30 and the most recent confirmation statement was submitted on 2023-07-06.

As for the company, all of director's duties up till now have been done by John U. and Andrew U.. As for these two individuals, John U. has been with the company the longest, having been one of the many members of directors' team since 2016/07/07.

Previous company's names
Omega Properties North West Limited 2017-07-17
Underwood Martial Arts Limited 2016-07-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency
Net Worth	100

Balance Sheet
Cash Bank On Hand	100	100	100	100	100	100	100
Net Assets Liabilities	100	100	100	100	100	100	100
Cash Bank In Hand	100
Net Assets Liabilities Including Pension Asset Liability	100

Capital & Reserves
Shareholder Funds	100

Other Financial Data
Number Shares Allotted	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100

Company staff

John U.

Role: Director

Appointed: 07 July 2016

Latest update: 9 April 2024

Andrew U.

Role: Director

Appointed: 07 July 2016

Latest update: 9 April 2024

People with significant control

The companies with significant control over this firm are as follows: Underwood Holdings (Nw) Ltd owns over 3/4 of company shares. This business can be reached in Bootle at Wakefield Road, L30 6TZ, Merseyside and was registered as a PSC under the reg no 08545073.

Underwood Holdings (Nw) Ltd

Address: Challenger House Wakefield Road, Bootle, Merseyside, L30 6TZ, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered England & Wales

Registration number 08545073

Notified on 5 July 2023

Nature of control:

over 3/4 of shares

John U.

Notified on 7 July 2016

Ceased on 5 July 2023

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	20 July 2024
Confirmation statement last made up date	06 July 2023

Annual Accounts 22 March 2018
Start Date For Period Covered By Report	2016-07-07
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	22 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	2023-09-30

Omega Properties North West Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John U.

Andrew U.

People with significant control

Underwood Holdings (Nw) Ltd

John U.

Accounts Documents

Company filings

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