OMEGA SOLUTIONS GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
OMEGA SOLUTIONS GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OMEGA SOLUTIONS GROUP LIMITED was incorporated 22 years ago on 16/11/2001 and has the registered number: 04324242. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OMEGA SOLUTIONS GROUP LIMITED was incorporated 22 years ago on 16/11/2001 and has the registered number: 04324242. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OMEGA SOLUTIONS GROUP LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ESSEX HOUSE 8 THE SHRUBBERIES
LONDON
GREATER LONDON
E18 1BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL AZEEM MALIK | Sep 1973 | British | Director | 2001-11-16 | CURRENT |
MR DANIEL AZEEM MALIK | Secretary | 2020-05-21 | CURRENT | ||
1ST CERT FORMATIONS LTD | Corporate Nominee Secretary | 2001-11-16 UNTIL 2001-11-16 | RESIGNED | ||
MR PETER ANTHONY RODRIGUEZ | Jun 1970 | British | Director | 2006-03-15 UNTIL 2008-06-26 | RESIGNED |
MR KALEEM MALIK | Apr 1967 | British | Director | 2004-03-01 UNTIL 2020-05-21 | RESIGNED |
MR NICHOLAS CLARK | Nov 1970 | British | Director | 2001-11-16 UNTIL 2002-03-01 | RESIGNED |
MR KALEEM MALIK | Apr 1967 | British | Secretary | 2002-08-20 UNTIL 2020-05-21 | RESIGNED |
MR NICHOLAS CLARK | Nov 1970 | British | Secretary | 2001-11-16 UNTIL 2002-03-01 | RESIGNED |
1ST CERT FORMATIONS LIMITED | Corporate Nominee Director | 2001-11-16 UNTIL 2001-11-16 | RESIGNED | ||
REPORTACTION LIMITED | Corporate Nominee Director | 2001-11-16 UNTIL 2001-11-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kaleem Malik | 2016-04-06 - 2020-05-21 | 4/1967 | London Greater London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Daniel Azeem Malik | 2016-04-06 | 9/1973 | London Greater London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OMEGA_SOLUTIONS_GROUP_LIM - Accounts | 2023-10-03 | 31-03-2023 | £77,881 Cash £52,794 equity |
OMEGA_SOLUTIONS_GROUP_LIM - Accounts | 2022-12-21 | 31-03-2022 | £23,522 Cash £49,281 equity |
OMEGA_SOLUTIONS_GROUP_LIM - Accounts | 2021-07-09 | 31-03-2021 | £96,243 Cash £77,694 equity |
OMEGA_SOLUTIONS_GROUP_LIM - Accounts | 2020-08-05 | 31-03-2020 | £1,849 Cash £67,335 equity |
OMEGA_SOLUTIONS_GROUP_LIM - Accounts | 2019-11-12 | 31-03-2019 | £12,595 Cash £98,862 equity |
OMEGA_SOLUTIONS_GROUP_LIM - Accounts | 2018-10-19 | 31-03-2018 | £50,223 Cash £19,770 equity |
OMEGA_SOLUTIONS_GROUP_LIM - Accounts | 2017-12-22 | 31-03-2017 | £9,046 Cash £2,225 equity |
Omega Solutions Group Limited - Abbreviated accounts 16.3 | 2016-12-24 | 31-03-2016 | £2,168 Cash £25,638 equity |
Omega Solutions Group Limited - Limited company - abbreviated - 11.6 | 2014-12-23 | 31-03-2014 | £5,672 Cash £38,328 equity |