Omega Capital Limited in RICHMOND

Omega Capital Limited RICHMOND

Founded in 2006, Omega Capital, classified under reg no. 05830232 is an active company. Currently registered at 40 Bushwood Road TW9 3BQ, Richmond the company has been in the business for 18 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2023/06/30. Since 2006/06/07 Omega Capital Limited is no longer carrying the name Omega Capital Holdings.

The firm has one director. Francois B., appointed on 26 May 2006. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Stefan Z. and who left the the firm on 15 March 2018. In addition, there is one former secretary - Frederique B. who worked with the the firm until 30 June 2009.

Omega Capital Limited Address / Contact

Office Address	40 Bushwood Road
Town	Richmond
Post code	TW9 3BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05830232
Date of Incorporation	Fri, 26th May 2006
Industry	Financial management
End of financial Year	30th June
Company age	18 years old
Account next due date	Mon, 31st Mar 2025 (335 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Francois B.

Position: Director

Appointed: 26 May 2006

Stefan Z.

Position: Director

Appointed: 02 June 2014

Resigned: 15 March 2018

Frederique B.

Position: Secretary

Appointed: 26 May 2006

Resigned: 30 June 2009

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Francois B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Francois B.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors 75,01-100% shares

Company previous names

Omega Capital Holdings	June 7, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	7 443	105 125	10 724
Current Assets	73 630	105 720	27 829
Debtors	66 187	595	17 105
Net Assets Liabilities	71 341	89 163	27 179
Other Debtors	658		4 180

Other
Accrued Liabilities	1 000	650	650
Amounts Owed By Related Parties	65 529		12 925
Amounts Owed To Related Parties		11 726
Average Number Employees During Period	1	1
Corporation Tax Payable	1 289	4 180
Creditors	2 289	16 557	650
Nominal Value Allotted Share Capital	40 000	40 000	2 000
Number Shares Issued Fully Paid	40 000	40 000	2 000
Other Creditors		1
Par Value Share		1	1
Trade Debtors Trade Receivables		595

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 21st, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 21st, September 2023	accounts	Free Download (8 pages)
AD01	Address change date: 2023/03/03. New Address: 40 Bushwood Road Richmond TW9 3BQ. Previous address: C/O Gibson Booth New Court Abbey Road North Shepley Huddersfield HD8 8BJ filed on: 3rd, March 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 20th, February 2023	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2021/06/30 filed on: 16th, March 2022	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2020/06/30 filed on: 29th, June 2021	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2019/06/30 filed on: 20th, March 2020	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2018/06/30 filed on: 21st, March 2019	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2017/06/30 filed on: 19th, March 2018	accounts	Free Download (5 pages)
TM01	2018/03/15 - the day director's appointment was terminated filed on: 15th, March 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2016/06/30 filed on: 22nd, March 2017	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2015/06/30 filed on: 21st, March 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/07/20 with full list of members filed on: 24th, July 2015	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2014/06/30 filed on: 4th, November 2014	accounts	Free Download (4 pages)
AP01	New director appointment on 2014/06/02. filed on: 11th, September 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/07/20 with full list of members filed on: 11th, September 2014	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2013/06/30 filed on: 19th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/07/20 with full list of members filed on: 3rd, September 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2012/06/30 filed on: 20th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/07/20 with full list of members filed on: 24th, September 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2011/06/30 filed on: 14th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/07/20 with full list of members filed on: 12th, August 2011	annual return	Free Download (4 pages)
AD01	Change of registered office on 2011/08/12 from New Court Abbey Road North Abbey Road North Shepley Huddersfield HD8 8BJ United Kingdom filed on: 12th, August 2011	address	Free Download (1 page)
AD01	Change of registered office on 2011/08/12 from Elizabeth House Ground Floor 54-58 High Street Edgware Middlesex Ha8 7 Ej filed on: 12th, August 2011	address	Free Download (1 page)
CH01	On 2011/05/01 director's details were changed filed on: 12th, August 2011	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2010/06/30 filed on: 18th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/07/20 with full list of members filed on: 3rd, August 2010	annual return	Free Download (4 pages)
CH01	On 2010/03/01 director's details were changed filed on: 2nd, August 2010	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2009/06/30 filed on: 18th, March 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/09/01 with shareholders record filed on: 1st, September 2009	annual return	Free Download (3 pages)
288b	On 2009/08/29 Appointment terminated secretary filed on: 29th, August 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending 2008/06/30 filed on: 24th, April 2009	accounts	Free Download (11 pages)
363a	Annual return up to 2008/08/06 with shareholders record filed on: 6th, August 2008	annual return	Free Download (3 pages)
287	Registered office changed on 05/08/2008 from suite b, 29 harley street london W1G 9QR filed on: 5th, August 2008	address	Free Download (1 page)
AA	Full accounts for the period ending 2007/06/30 filed on: 26th, March 2008	accounts	Free Download (10 pages)
363a	Annual return up to 2007/07/20 with shareholders record filed on: 20th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/20 with shareholders record filed on: 20th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/19 with shareholders record filed on: 19th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/19 with shareholders record filed on: 19th, July 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/05/07 to 30/06/07 filed on: 6th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/07 to 30/06/07 filed on: 6th, March 2007	accounts	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 10th, July 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, July 2006	resolution	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 10th, July 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, July 2006	resolution	Free Download (3 pages)
88(2)R	Alloted 40000 shares on 2006/06/30. Value of each share 1 £, total number of shares: 40002. filed on: 10th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 40000 shares on 2006/06/30. Value of each share 1 £, total number of shares: 40002. filed on: 10th, July 2006	capital	Free Download (2 pages)
CERTNM	Company name changed omega capital holdings LIMITEDcertificate issued on 07/06/06 filed on: 7th, June 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed omega capital holdings LIMITEDcertificate issued on 07/06/06 filed on: 7th, June 2006	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, May 2006	incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 26th, May 2006	incorporation	Free Download (8 pages)