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

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Omega Components Limited (reg no 09192014) is a private limited company founded on 2014-08-29. The firm can be found at Stanley House, 49 Dartford Road, Sevenoaks TN13 3TE. Omega Components Limited is operating under SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Omega Components Limited
Number	09192014
Date of Incorporation:	2014/08/29
End of financial year:	31 August
Address:	Stanley House, 49 Dartford Road, Sevenoaks, TN13 3TE
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 1 managing director that can be found in the aforementioned firm, we can name: Paul B. (in the company from 01 August 2017). The Companies House indexes 2 persons of significant control, namely: Paul B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Peter B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	-	1,200	3,699	569	167	132	128	120
Number Shares Allotted	1	1	-	-	-	-	-	-
Shareholder Funds	1	1,201	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	1,201	22,700	34,920	34,518	34,483	34,479	34,471

People with significant control

Paul B.

13 November 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Peter B.

6 April 2016 - 13 November 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023-08-29 filed on: 2nd, October 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 2023-08-29 filed on: 2nd, October 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2022-08-31 filed on: 30th, May 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2022-08-29 filed on: 3rd, October 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2021-08-31 filed on: 27th, May 2022 \| accounts	Free Download (9 pages)
(PSC01) Notification of a person with significant control 2020-11-13 filed on: 7th, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020-11-13 filed on: 7th, March 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-08-29 filed on: 11th, October 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2020-08-31 filed on: 1st, March 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2020-08-29 filed on: 1st, September 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2019-08-31 filed on: 11th, May 2020 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on 2019-09-04 filed on: 5th, September 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-08-29 filed on: 2nd, September 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2018-08-31 filed on: 28th, May 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2018-08-29 filed on: 3rd, September 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2017-08-31 filed on: 24th, May 2018 \| accounts	Free Download (9 pages)
(SH01) Statement of Capital on 2017-08-01: 100.00 GBP filed on: 9th, May 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2017-08-01: 100.00 GBP filed on: 9th, May 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2017-08-01: 100.00 GBP filed on: 9th, May 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-08-29 filed on: 29th, August 2017 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2017-08-01 filed on: 29th, August 2017 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2017-08-01 filed on: 16th, August 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-08-31 filed on: 8th, December 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016-08-29 filed on: 28th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-08-31 filed on: 25th, February 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-29 filed on: 1st, September 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-09-01: 1.00 GBP capital
(NEWINC) Incorporation filed on: 29th, August 2014 \| incorporation	Free Download (32 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Statement of Capital on 2014-08-29: 1.00 GBP capital
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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