Omega Group0 Ltd. net worth, address, company information. Free

Company search

Omega Group0 Ltd (reg no 07998085) is a private limited company established on 2012-03-20 originating in England. This firm can be found at Unit D, Belvue House, Belvue Road, Northolt UB5 5QJ. Changed on 2016-11-15, the previous name the business utilized was Omega Boiler Breakdown Cover Ltd. Omega Group0 Ltd is operating under Standard Industrial Classification: 41100 which stands for "development of building projects", Standard Industrial Classification: 43220 - "plumbing, heat and air-conditioning installation".

Company details

Name	Omega Group0 Ltd
Number	07998085
Date of Incorporation:	2012-03-20
End of financial year:	31 March
Address:	Unit D, Belvue House, Belvue Road, Northolt, UB5 5QJ
SIC code:	41100 - Development of building projects 43220 - Plumbing, heat and air-conditioning installation

As for the 2 directors that can be found in the aforementioned business, we can name: Didar S. (appointed on 09 January 2018), Mehar S. (appointment date: 31 October 2017). The Companies House reports 3 persons of significant control, namely: Didar S. has substantial control or influence, Mehar S. owns over 3/4 of shares, Didar S. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	67,867	80,292	95,061	15,363	98,953	147,308	481,519	844,086	1,111,910	1,006,402
Fixed Assets	3,874	12,712	10,170	176,112	220,572	263,331	233,057	232,768	330,898	418,378
Total Assets Less Current Liabilities	71,741	74,951	84,163	146,980	319,525	354,564	714,576	674,453	754,523	843,559
Shareholder Funds	71,741	74,951	84,163	146,980	-	-	-	-	-	-
Tangible Fixed Assets	3,874	12,712	10,170	-	-	-	-	-	-	-

People with significant control

Didar S.

1 January 2018

Nature of control:	significiant influence or control

Mehar S.

1 January 2018 - 1 January 2018

Nature of control:	75,01-100% shares

Didar S.

1 January 2017 - 30 October 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates March 30, 2024 filed on: 16th, April 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates March 30, 2024 filed on: 16th, April 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 30, 2023 filed on: 17th, April 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates March 30, 2022 filed on: 30th, March 2022 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control June 16, 2021 filed on: 17th, June 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates June 16, 2021 filed on: 16th, June 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates April 28, 2021 filed on: 28th, April 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 3, 2021 filed on: 6th, March 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 079980850001, created on June 18, 2020 filed on: 9th, July 2020 \| mortgage	Free Download (45 pages)
(CS01) Confirmation statement with no updates March 3, 2020 filed on: 20th, April 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 3, 2019 filed on: 18th, April 2019 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control January 1, 2018 filed on: 6th, March 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates March 3, 2018 filed on: 3rd, March 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control January 1, 2018 filed on: 3rd, March 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control January 1, 2018 filed on: 20th, February 2018 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on January 1, 2018: 100000.00 GBP filed on: 20th, February 2018 \| capital	Free Download (3 pages)
(AP01) On January 9, 2018 new director was appointed. filed on: 9th, January 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 9, 2018 filed on: 9th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 20th, December 2017 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: October 30, 2017 filed on: 31st, October 2017 \| officers	Free Download (1 page)
(AP01) On October 31, 2017 new director was appointed. filed on: 31st, October 2017 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control October 30, 2017 filed on: 31st, October 2017 \| persons with significant control	Free Download (1 page)
(TM02) Secretary appointment termination on October 30, 2017 filed on: 31st, October 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates March 20, 2017 filed on: 16th, May 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 29th, December 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to March 20, 2016 with full list of members filed on: 15th, November 2016 \| annual return	Free Download (6 pages)
(CH01) On November 15, 2016 director's details were changed filed on: 15th, November 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O C/O Atoz Accountants Hagley House, 95a Hagley Road Hagley Road Birmingham B16 8LA England to Unit D, Belvue House Belvue Road Northolt UB5 5QJ on November 15, 2016 filed on: 15th, November 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 15, 2016 filed on: 15th, November 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 15th, November 2016 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Unit D, Belvue House Belvue Road Northolt Middlesex UB5 5QJ to C/O C/O Atoz Accountants Hagley House, 95a Hagley Road Hagley Road Birmingham B16 8LA on November 15, 2016 filed on: 15th, November 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to March 20, 2015 with full list of members filed on: 16th, July 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 4th, November 2014 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 4th, November 2014 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from Unit D, Belvue House Belvue Road Northolt Middlesex UB5 5QJ England to Unit D, Belvue House Belvue Road Northolt Middlesex UB5 5QJ on October 6, 2014 filed on: 6th, October 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from 18 Cambridge Close Hounslow Middx TW4 7BG to Unit D, Belvue House Belvue Road Northolt Middlesex UB5 5QJ on October 6, 2014 filed on: 6th, October 2014 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, April 2014 \| gazette	Free Download (1 page)
(AR01) Annual return made up to March 20, 2014 with full list of members filed on: 31st, March 2014 \| annual return	Free Download (4 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 25th, March 2014 \| gazette	Free Download (1 page)
(AR01) Annual return made up to March 20, 2013 with full list of members filed on: 30th, May 2013 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 20th, March 2012 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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