Omega Personnel Limited is a private limited company that can be found at 5Th Floor, Suite 23 63-66 Hatton Garden, Hatton Garden, London EC1N 8LE. Incorporated on 2020-03-13, this 4-year-old company is run by 1 director.
Director Patrick K., appointed on 17 July 2023.
The company is officially categorised as "other activities of employment placement agencies" (SIC: 78109).
The last confirmation statement was sent on 2022-11-05 and the date for the subsequent filing is 2023-11-19. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 5th Floor, Suite 23 63-66 Hatton Garden |
| Office Address2 | Hatton Garden |
| Town | London |
| Post code | EC1N 8LE |
| Country of origin | United Kingdom |
| Registration Number | 12517106 |
| Date of Incorporation | Fri, 13th Mar 2020 |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (153 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
| Last confirmation statement dated | Sat, 5th Nov 2022 |
Position: Director
Appointed: 17 July 2023
The register of PSCs that own or have control over the company consists of 3 names. As we established, there is Ipe Ventures Limited from London, England. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mohammed M. This PSC owns 75,01-100% shares. Then there is Sergio P., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.
Ipe Ventures Limited
22 Gilbert Street Gilbert Street, London, W1K 5HD, England
| Legal authority | Company Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Ipe Ventures Limited |
| Registration number | 10571215 |
| Notified on | 5 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mohammed M.
| Notified on | 31 October 2020 |
| Ceased on | 5 November 2022 |
| Nature of control: |
75,01-100% shares |
Sergio P.
| Notified on | 13 March 2020 |
| Ceased on | 30 June 2020 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/11/05 filed on: 14th, February 2024 |
confirmation statement | Free Download (4 pages) |
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