Omega 5 (UK) Limited in Harrow MIDDLESEX - HA2 9RF

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Omega 5 (UK) Limited MIDDLESEX

Founded in 1988, Omega 5 (UK), classified under reg no. 02228649 is an active company. Currently registered at 5 Waverley Road HA2 9RF, Middlesex the company has been in the business for thirty six years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.

At present there are 2 directors in the the company, namely Syed K. and Syed K.. In addition one secretary - Syed K. - is with the firm. As of 28 April 2024, there were 6 ex directors - Syed K., Mirja P. and others listed below. There were no ex secretaries.

Omega 5 (UK) Limited Address / Contact

Office Address	5 Waverley Road
Office Address2	Harrow
Town	Middlesex
Post code	HA2 9RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02228649
Date of Incorporation	Wed, 9th Mar 1988
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	36 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated	Sun, 15th Oct 2023

Company staff

Syed K.

Position: Director

Appointed: 15 October 2021

Syed K.

Position: Director

Appointed: 05 January 2018

Syed K.

Position: Secretary

Appointed: 30 November 1998

Syed K.

Position: Director

Resigned: 15 October 2021

Syed K.

Position: Secretary

Resigned: 30 November 1998

Mirja P.

Position: Director

Appointed: 30 November 1991

Resigned: 10 November 1995

Syed K.

Position: Director

Appointed: 30 November 1991

Resigned: 30 August 2010

Shama K.

Position: Director

Appointed: 30 November 1991

Resigned: 10 November 1995

Syed K.

Position: Director

Appointed: 30 November 1991

Resigned: 29 November 2006

Syed K.

Position: Director

Appointed: 30 November 1991

Resigned: 29 November 2006

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Syed K. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Syed K. This PSC owns 25-50% shares. Moving on, there is Syed K., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Syed K.

Notified on	30 November 2021
Nature of control:	25-50% shares

Syed K.

Notified on	15 October 2021
Nature of control:	25-50% shares

Syed K.

Notified on	30 November 2016
Ceased on	14 October 2021
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	-4 950	-5 377	-5 594

Balance Sheet
Current Assets	333	391	174	174	213	227
Net Assets Liabilities			-5 595	-5 595	-5 595	-5 595	-5 595	2	2
Cash Bank In Hand	324	391	174
Debtors	9
Tangible Fixed Assets	1	1	1

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	-4 952	-5 379	-5 596
Shareholder Funds	-4 950	-5 377	-5 594

Other
Version Production Software							2 020	2 021
Creditors			5 769	5 769	5 808	5 822	5 595	5 595
Net Current Assets Liabilities	-4 951	-5 378	-5 595	-5 595	-5 595	-5 595	-5 595	-5 595
Total Assets Less Current Liabilities	-4 950	-5 377	-5 594	-5 595	-5 595	-5 595	-5 595	-5 595
Creditors Due Within One Year	5 284	5 769	5 769
Number Shares Allotted		2	2						2
Par Value Share		1	1						1
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Cost Or Valuation	891	891
Tangible Fixed Assets Depreciation	890	890
Advances Credits Directors	4 859	5 419	5 419
Advances Credits Repaid In Period Directors	593
Called Up Share Capital Not Paid Not Expressed As Current Asset								2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to August 31, 2022 filed on: 23rd, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to August 31, 2022 filed on: 23rd, May 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on August 31, 2021 filed on: 14th, October 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on August 31, 2020 filed on: 18th, January 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on August 31, 2019 filed on: 13th, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2018 filed on: 23rd, January 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2017 filed on: 19th, January 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 17th, May 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 17th, June 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 23rd, January 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 30th, April 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 4th, July 2013	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 7th, June 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 18th, January 2011	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 17th, March 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 22nd, May 2009	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 11th, April 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 11th, April 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2004 filed on: 2nd, February 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 2nd, February 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2004 filed on: 2nd, February 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 2nd, February 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2003 filed on: 24th, June 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2003 filed on: 24th, June 2004	accounts	Free Download (3 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 23rd, July 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 23rd, July 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 31, 2001 filed on: 2nd, July 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to August 31, 2001 filed on: 2nd, July 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to August 31, 2000 filed on: 4th, July 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 31, 2000 filed on: 4th, July 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 31, 1999 filed on: 4th, July 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 31, 1999 filed on: 4th, July 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 31, 1998 filed on: 7th, April 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to August 31, 1998 filed on: 7th, April 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to August 31, 1997 filed on: 2nd, July 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to August 31, 1997 filed on: 2nd, July 1998	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to August 31, 1996 filed on: 1st, July 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to August 31, 1996 filed on: 1st, July 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to August 31, 1995 filed on: 9th, July 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to August 31, 1995 filed on: 9th, July 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to August 31, 1994 filed on: 27th, September 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 1994 filed on: 27th, September 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 1993 filed on: 28th, June 1994	accounts
AA	Small company accounts for the period up to August 31, 1993 filed on: 28th, June 1994	accounts	Free Download
AA	Small company accounts for the period up to August 31, 1992 filed on: 21st, May 1993	accounts
AA	Small company accounts for the period up to August 31, 1992 filed on: 21st, May 1993	accounts	Free Download
AA	Small company accounts for the period up to August 31, 1991 filed on: 1st, July 1992	accounts	Free Download
AA	Small company accounts for the period up to August 31, 1991 filed on: 1st, July 1992	accounts
AA	Small company accounts for the period up to August 31, 1990 filed on: 5th, August 1991	accounts
AA	Small company accounts for the period up to August 31, 1990 filed on: 5th, August 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/08 filed on: 18th, December 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/08 filed on: 18th, December 1989	accounts
AA	Dormant company accounts made up to August 31, 1989 filed on: 9th, November 1989	accounts	Free Download
AA	Dormant company accounts made up to August 31, 1989 filed on: 9th, November 1989	accounts

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