OMEGA FINANCIAL SERVICES LIMITED - STEVENAGE


Company Profile Company Filings

Overview

OMEGA FINANCIAL SERVICES LIMITED is a Private Limited Company from STEVENAGE UNITED KINGDOM and has the status: Active.
OMEGA FINANCIAL SERVICES LIMITED was incorporated 19 years ago on 20/08/2004 and has the registered number: 05211089. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

OMEGA FINANCIAL SERVICES LIMITED - STEVENAGE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR 1 ARLINGTON COURT
STEVENAGE
HERTFORDSHIRE
SG1 2FS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID RICHARD SAMPSON Mar 1966 British Director 2022-02-21 CURRENT
MR MARK ALAN JONES Jul 1984 British Director 2012-10-05 CURRENT
MR KEVIN ALAN JONES Apr 1955 British Director 2014-03-26 CURRENT
HIGHSTONE DIRECTORS LIMITED Corporate Director 2004-08-20 UNTIL 2004-08-24 RESIGNED
HIGHSTONE SECRETARIES LIMITED Corporate Secretary 2004-08-20 UNTIL 2004-08-24 RESIGNED
IAN SHEFFIELD Jul 1958 British Director 2004-08-20 UNTIL 2006-02-23 RESIGNED
MR KEVIN ALAN JONES Apr 1955 British Director 2004-08-20 UNTIL 2012-10-05 RESIGNED
MRS DEBORAH ANN JONES Nov 1957 British Director 2004-08-20 UNTIL 2014-03-26 RESIGNED
MR GAVIN EDWARD HOBSON May 1959 British Director 2011-11-16 UNTIL 2021-07-21 RESIGNED
MR NEIL CHRISTOPHER BAKER May 1973 British Director 2004-08-20 UNTIL 2011-11-16 RESIGNED
MR NEIL CHRISTOPHER BAKER May 1973 British Secretary 2004-08-20 UNTIL 2011-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kevin Alan Jones 2016-04-06 4/1955 Stevenage   Hertfordshire Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NACFB MEMBER SERVICES LIMITED LONDON ENGLAND Active SMALL 82301 - Activities of exhibition and fair organisers
OMEGA COMMERCIAL FINANCE LIMITED STEVENAGE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
OMEGA FSG LIMITED KINGSTON UPON THAMES Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
NJB MANAGEMENT LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
COMMERCIAL PROCESSING UK LIMITED STEVENAGE ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
OMEGA COMMERCIAL SOLUTIONS LIMITED STEVENAGE UNITED KINGDOM Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
20 BRIARY WOOD LANE RESIDENTS LIMITED HERTS Active TOTAL EXEMPTION FULL 98000 - Residents property management
OMEGA INVOICE FINANCE SOLUTIONS LIMITED STEVENAGE Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
OMEGA FUNDING LIMITED STEVENAGE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
OPTIMUM FUNDING LTD STEVENAGE ENGLAND Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
OPTIMUS FUNDING LIMITED STEVENAGE UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Omega Financial Services Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-28 31-12-2022 £39,541 Cash £-5,999 equity
Omega Financial Services Limited - Accounts to registrar (filleted) - small 22.3 2022-12-24 31-12-2021 £47,607 Cash £-3,610 equity
Omega Financial Services Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £58,156 Cash £1,332 equity

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