OMEGA NEXT GENERATION LTD - LONDON
| Company Profile | Company Filings |
Overview
OMEGA NEXT GENERATION LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OMEGA NEXT GENERATION LTD was incorporated 18 years ago on 28/12/2005 and has the registered number: 05662998. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
OMEGA NEXT GENERATION LTD was incorporated 18 years ago on 28/12/2005 and has the registered number: 05662998. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
OMEGA NEXT GENERATION LTD - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
4 VALE PARADE
LONDON
SW15 3PS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OMEGA SKY TAXI LTD (until 12/02/2018)
OMEGA SKY TAXI LTD (until 12/02/2018)
WINGED BULL AVIATION LIMITED (until 23/12/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/12/2023 | 11/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EMILE AL KIRKHY | Oct 1956 | British | Director | 2005-12-28 | CURRENT |
| AHMED DUBONI | British | Secretary | 2007-05-01 | CURRENT | |
| MR NAZAR YOUEL BANYAMIN | May 1967 | British | Director | 2018-04-16 UNTIL 2018-05-21 | RESIGNED |
| MR ASHOK BHARDWAJ | British | Nominee Secretary | 2005-12-28 UNTIL 2005-12-28 | RESIGNED | |
| MAJOR MICHAEL PUGH | Jul 1953 | Secretary | 2005-12-28 UNTIL 2007-05-01 | RESIGNED | |
| BHARDWAJ CORPORATE SERVICES LIMITED | Corporate Nominee Director | 2005-12-28 UNTIL 2005-12-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ahmed Duboni | 2016-04-06 | 4/1961 | London | Ownership of shares 25 to 50 percent |
| Mr Emile Al Kirkhy | 2016-04-06 | 10/1956 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| OMEGA NEXT GENERATION LTD | 2023-06-06 | 30-12-2022 | £9,098 Cash £-122,872 equity |
| OMEGA NEXT GENERATION LTD | 2022-09-02 | 30-12-2021 | £8,798 Cash £-140,356 equity |
| OMEGA NEXT GENERATION LTD | 2021-09-29 | 31-12-2020 | £9,776 Cash £-79,743 equity |
| OMEGA NEXT GENERATION LTD | 2021-01-12 | 30-12-2019 | £64,493 Cash £13,780 equity |
| Omega Next Generation Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-28 | 30-12-2018 | £51,253 Cash £10,267 equity |
| Omega Next Generation Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-08-02 | 31-12-2017 | £1,860 Cash £5,919 equity |
| Accounts Submission | 2017-09-08 | 31-12-2016 | £-30,815 equity |
| Accounts filed on 31-12-2015 | 2017-01-04 | 31-12-2015 | £-30,815 equity |
| OMEGA SKY TAXI LTD Accounts filed on 31-12-2014 | 2015-10-01 | 31-12-2014 | £5,505 Cash £-30,815 equity |
| OMEGA SKY TAXI LTD Accounts filed on 31-12-2013 | 2015-01-03 | 31-12-2013 | £1,291 Cash £400 equity |