Omega Regent Limited in Leicester LEICESTERSHIRE

Omega Regent Limited LEICESTERSHIRE

Founded in 1999, Omega Regent, classified under reg no. 03725111 is an active company. Currently registered at 2 Monks Crescent LE4 2WA, Leicestershire the company has been in the business for twenty five years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

The company has one director. Leo W., appointed on 5 March 1999. There are currently no secretaries appointed. As of 9 May 2024, there was 1 ex secretary - Zephelena W.. There were no ex directors.

Omega Regent Limited Address / Contact

Office Address	2 Monks Crescent
Office Address2	Leicester
Town	Leicestershire
Post code	LE4 2WA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03725111
Date of Incorporation	Wed, 3rd Mar 1999
Industry	Other telecommunications activities
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (236 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Leo W.

Position: Director

Appointed: 05 March 1999

Zephelena W.

Position: Secretary

Appointed: 05 March 1999

Resigned: 08 March 2017

Banner & Associates Ltd

Position: Corporate Nominee Secretary

Appointed: 03 March 1999

Resigned: 03 March 1999

Banner Nominees Ltd

Position: Corporate Nominee Director

Appointed: 03 March 1999

Resigned: 03 March 1999

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Leo W. This PSC and has 75,01-100% shares.

Leo W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-77 135	-84 209	-86 308

Balance Sheet
Cash Bank On Hand						432	738
Current Assets	909	1 181	1 148	1 114	362	432	737	306	440
Debtors	464	464	464			41	121
Net Assets Liabilities			86 308	89 677	92 957	96 434	99 656	102 108	102 540
Property Plant Equipment						496	372
Cash Bank In Hand	445	717	684
Intangible Fixed Assets		1 567	1 175
Net Assets Liabilities Including Pension Asset Liability	-77 135	-84 209	-86 308
Tangible Fixed Assets	2 090	1 567

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-77 235	-84 309	-86 408
Shareholder Funds	-77 135	-84 209	-86 308

Other
Accrued Liabilities						240	480
Accumulated Depreciation Impairment Property Plant Equipment						31 668	31 792
Creditors			88 631	91 673	93 958	97 362	100 765	102 693	103 189
Increase From Depreciation Charge For Year Property Plant Equipment							124
Loans From Directors						97 164	100 408
Net Current Assets Liabilities	-79 225	-85 776	-87 483	90 559	93 618	96 930	100 028	102 387	102 749
Property Plant Equipment Gross Cost						32 164	32 164
Recoverable Value-added Tax						41	121
Fixed Assets	2 090	1 567	1 175	882	661	496	372	279	209
Total Assets Less Current Liabilities	-77 135	-84 209	-86 308	89 677	92 957	96 434	99 656	102 108	102 540
Creditors Due Within One Year	80 134	86 957	88 631
Tangible Fixed Assets Cost Or Valuation	32 164	32 164
Tangible Fixed Assets Depreciation	30 074	30 597
Tangible Fixed Assets Depreciation Charged In Period		523

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 10th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 10th, October 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 24th, November 2022	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 28th, October 2021	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 12th, November 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 23rd, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 2nd, October 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 9th, October 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 24th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2016 filed on: 14th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 14, 2016: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 20th, November 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2015 filed on: 30th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 30, 2015: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 6th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2014 filed on: 24th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 11th, December 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2013 filed on: 5th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 21st, August 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2012 filed on: 19th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 8th, December 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2011 filed on: 16th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 25th, October 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2010 filed on: 19th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 15th, September 2009	accounts	Free Download (8 pages)
363a	Period up to March 5, 2009 - Annual return with full member list filed on: 5th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 16th, September 2008	accounts	Free Download (8 pages)
363a	Period up to March 16, 2008 - Annual return with full member list filed on: 16th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 25th, September 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 25th, September 2007	accounts	Free Download (8 pages)
363a	Period up to March 5, 2007 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 5, 2007 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 25th, September 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 25th, September 2006	accounts	Free Download (8 pages)
363a	Period up to March 21, 2006 - Annual return with full member list filed on: 21st, March 2006	annual return	Free Download (2 pages)
363a	Period up to March 21, 2006 - Annual return with full member list filed on: 21st, March 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 17th, October 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 17th, October 2005	accounts	Free Download (10 pages)
363s	Period up to March 8, 2005 - Annual return with full member list filed on: 8th, March 2005	annual return	Free Download (2 pages)
363(288)	Annual return drawn up to March 8, 2005 (Secretary's particulars changed)	annual return
363s	Period up to March 8, 2005 - Annual return with full member list filed on: 8th, March 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 6th, October 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 6th, October 2004	accounts	Free Download (10 pages)
363s	Period up to May 5, 2004 - Annual return with full member list filed on: 5th, May 2004	annual return	Free Download (2 pages)
363s	Period up to May 5, 2004 - Annual return with full member list filed on: 5th, May 2004	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 13th, November 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 13th, November 2003	accounts	Free Download (9 pages)
363s	Period up to March 2, 2003 - Annual return with full member list filed on: 2nd, March 2003	annual return	Free Download (6 pages)
363s	Period up to March 2, 2003 - Annual return with full member list filed on: 2nd, March 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 22nd, August 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 22nd, August 2002	accounts	Free Download (10 pages)
363s	Period up to March 9, 2002 - Annual return with full member list filed on: 9th, March 2002	annual return	Free Download (6 pages)
363s	Period up to March 9, 2002 - Annual return with full member list filed on: 9th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 18th, September 2001	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 18th, September 2001	accounts	Free Download (10 pages)
363s	Period up to March 14, 2001 - Annual return with full member list filed on: 14th, March 2001	annual return	Free Download (6 pages)
363s	Period up to March 14, 2001 - Annual return with full member list filed on: 14th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 19th, September 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 19th, September 2000	accounts	Free Download (10 pages)
363s	Period up to March 29, 2000 - Annual return with full member list filed on: 29th, March 2000	annual return	Free Download (6 pages)
363s	Period up to March 29, 2000 - Annual return with full member list filed on: 29th, March 2000	annual return	Free Download (6 pages)