Gateley Omega Limited is a private limited company located at One Eleven, Edmund Street, Birmingham B3 2HJ. Incorporated on 2021-04-29, this 3-year-old company is run by 3 directors.
Director Richard H., appointed on 07 January 2022. Director Nicholas S., appointed on 27 June 2021. Director Alexander T., appointed on 27 June 2021.
The company is classified as "non-trading company" (Standard Industrial Classification: 74990). According to CH data there was a name change on 2021-06-29 and their previous name was Ensco 1413 Limited.
The latest confirmation statement was filed on 2023-04-28 and the due date for the subsequent filing is 2024-05-12. Likewise, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | One Eleven |
| Office Address2 | Edmund Street |
| Town | Birmingham |
| Post code | B3 2HJ |
| Country of origin | United Kingdom |
| Registration Number | 13367322 |
| Date of Incorporation | Thu, 29th Apr 2021 |
| Industry | Non-trading company |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (105 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 07 January 2022
Position: Director
Appointed: 27 June 2021
Position: Director
Appointed: 27 June 2021
Position: Corporate Secretary
Appointed: 29 April 2021
The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Gateley (Holdings) Plc from Birmingham, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Gateley Incorporations Limited that entered Birmingham, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gateley (Holdings) Plc
One Eleven Edmund Street, Birmingham, B3 2HJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Register Of Companies Of England & Wales |
| Registration number | 09310078 |
| Notified on | 27 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gateley Incorporations Limited
One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 03519693 |
| Notified on | 29 April 2021 |
| Ceased on | 27 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ensco 1413 | June 29, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23 filed on: 6th, February 2024 |
other | Free Download (1 page) |
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