Omega Bidco Limited. net worth, address, company information. Free

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Omega Bidco Limited (number 06759500) is a private limited company legally formed on 2008-11-26. This enterprise has its registered office at Omega Boulevard Capitol Park, Thorne, Doncaster DN8 5TX. Omega Bidco Limited is operating under Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name	Omega Bidco Limited
Number	06759500
Date of Incorporation:	26th November 2008
End of financial year:	31 December
Address:	Omega Boulevard Capitol Park, Thorne, Doncaster, DN8 5TX
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in the enterprise, we can name: James M. (appointed on 05 January 2018), Simon B. (appointment date: 16 November 2009). The Companies House lists 1 person of significant control - Black Cat Bidco Limited, a firm that can be found at Capitol Park, Thorne, DN8 5TX Doncaster, South Yorkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Black Cat Bidco Limited

6 April 2016

Address	Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06759101
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 11th, July 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 11th, July 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 5th, July 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 16th, June 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 1st, October 2020 \| accounts	Free Download (3 pages)
(TM02) Secretary appointment termination on 2019-11-11 filed on: 6th, December 2019 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 26th, September 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 3rd, October 2018 \| accounts	Free Download (9 pages)
(TM02) Secretary appointment termination on 2018-08-31 filed on: 5th, September 2018 \| officers	Free Download (1 page)
(AP03) On 2018-08-31 - new secretary appointed filed on: 5th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-01-05 filed on: 12th, January 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: 2017-06-02 filed on: 7th, June 2017 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 19th, September 2016 \| accounts	Free Download (8 pages)
(CH01) On 2016-06-16 director's details were changed filed on: 16th, June 2016 \| officers	Free Download (2 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to 2014-11-26 filed on: 7th, June 2016 \| document replacement	Free Download (21 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to 2015-11-26 filed on: 7th, June 2016 \| document replacement	Free Download (21 pages)
(AR01) Annual return made up to 2015-11-26 with full list of members filed on: 27th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-11-27: 2000000.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 7th, October 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2014-11-26 with full list of members filed on: 26th, November 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-11-26: 2000000.00 GBP capital
(AA) Full accounts data made up to 2013-12-31 filed on: 24th, September 2014 \| accounts	Free Download (17 pages)
(CAP-SS) Solvency statement dated 09/10/13 filed on: 10th, December 2013 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 10th, December 2013 \| resolution	Free Download (3 pages)
(SH20) Statement by directors filed on: 10th, December 2013 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 2013-12-10: 100.00 GBP filed on: 10th, December 2013 \| capital	Free Download (4 pages)
(AR01) Annual return made up to 2013-11-26 with full list of members filed on: 28th, November 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 19th, September 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to 2012-11-26 with full list of members filed on: 12th, December 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 21st, September 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to 2011-11-26 with full list of members filed on: 29th, November 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 12th, September 2011 \| accounts	Free Download (17 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 26th, April 2011 \| mortgage	Free Download (3 pages)
(TM01) Director appointment termination date: 2011-04-20 filed on: 20th, April 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2011-04-20 filed on: 20th, April 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-11-26 with full list of members filed on: 29th, November 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 1st, July 2010 \| accounts	Free Download (17 pages)
(TM01) Director appointment termination date: 2010-02-04 filed on: 4th, February 2010 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2009-12-24 filed on: 24th, December 2009 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2009-11-26 with full list of members filed on: 24th, December 2009 \| annual return	Free Download (7 pages)
(AP04) On 2009-12-23 - new secretary appointed filed on: 23rd, December 2009 \| officers	Free Download (2 pages)
(AP03) On 2009-12-15 - new secretary appointed filed on: 15th, December 2009 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2009-12-15 filed on: 15th, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 4th, November 2009 \| officers	Free Download (3 pages)
(288c) Director and secretary's change of particulars filed on: 14th, May 2009 \| officers	Free Download (1 page)
(88(3)) Particulars of contract relating to shares filed on: 17th, February 2009 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 13th, January 2009 \| resolution	Free Download (3 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 18th, December 2008 \| mortgage	Free Download (15 pages)
(225) Accounting reference date extended from 30/11/2009 to 31/12/2009 filed on: 3rd, December 2008 \| accounts	Free Download (1 page)
(288a) On 2008-12-02 Director appointed filed on: 2nd, December 2008 \| officers	Free Download (2 pages)
(288a) On 2008-12-02 Director appointed filed on: 2nd, December 2008 \| officers	Free Download (1 page)
(288a) On 2008-12-02 Director appointed filed on: 2nd, December 2008 \| officers	Free Download (1 page)
(123) Gbp nc 200000/2000000/11/08 filed on: 28th, November 2008 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 26th, November 2008 \| incorporation	Free Download (18 pages)

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