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 - LONDON

This company is listed in the following categories:
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

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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

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