Omega Intelligent Solutions Limited in Harrow MIDDLESEX

Omega Intelligent Solutions Limited MIDDLESEX

Omega Intelligent Solutions started in year 2004 as Private Limited Company with registration number 05179762. The Omega Intelligent Solutions company has been functioning successfully for 20 years now and its status is active - proposal to strike off. The firm's office is based in Middlesex at 14 Lulworth Close. Postal code: HA2 9NR. Since Wednesday 21st July 2010 Omega Intelligent Solutions Limited is no longer carrying the name Happy Rides.

Omega Intelligent Solutions Limited Address / Contact

Office Address	14 Lulworth Close
Office Address2	Harrow
Town	Middlesex
Post code	HA2 9NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05179762
Date of Incorporation	Wed, 14th Jul 2004
Industry	Other education not elsewhere classified
End of financial Year	30th September
Company age	20 years old
Account next due date	Fri, 30th Jun 2023 (302 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Thu, 27th Jul 2023 (2023-07-27)
Last confirmation statement dated	Wed, 13th Jul 2022

Company staff

Funsho O.

Position: Director

Appointed: 01 November 2011

Ajoke O.

Position: Director

Appointed: 03 July 2010

Ajoke O.

Position: Secretary

Appointed: 14 July 2004

Funsho O.

Position: Secretary

Appointed: 03 July 2010

Resigned: 06 July 2010

Funsho O.

Position: Director

Appointed: 14 July 2004

Resigned: 03 July 2010

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we found, there is Funsho O. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Funsho O.

Notified on	22 July 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Happy Rides	July 21, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Net Worth	-17 686	-17 136	-10 015	-19 166	-25 847

Balance Sheet
Cash Bank On Hand					72	152	651	112	30	596
Net Assets Liabilities					-25 847	-27 481	-13 246	-16 387	-43 087	-45 394
Cash Bank In Hand	23 068	172	11 123	208	72
Current Assets	23 210	549	11 123	2 355	72
Debtors	142	377		2 147
Net Assets Liabilities Including Pension Asset Liability	-17 686	-17 136	-10 015	-19 166	-25 847

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	-18 686	-18 136	-11 015	-20 166	-26 847
Shareholder Funds	-17 686	-17 136	-10 015	-19 166	-25 847

Other
Version Production Software								2 021	2 022	2 021
Creditors					25 919	27 633	13 897	16 499	23 117	31 756
Net Current Assets Liabilities	-17 686	-17 136	-10 015	-19 166	-25 847	-27 481	-13 246	-16 387	-23 087	-31 160
Nominal Value Allotted Share Capital					1 000	1 000	1 000	1 000	1 000	1 000
Number Shares Allotted					1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share					1	1	1	1	1	1
Total Assets Less Current Liabilities	-17 686	-17 136	-10 015	-19 166				-16 387	-23 087	-31 160
Creditors Due Within One Year	40 896	17 685	21 138	21 521	25 919
Share Capital Allotted Called Up Paid				1 000	1 000

Company filings

Filing category

Type		Category	Free download
SOAS(A)	Voluntary strike-off action has been suspended filed on: 13th, April 2023	dissolution	Free Download (1 page)

Type		Category	Free download
SOAS(A)	Voluntary strike-off action has been suspended filed on: 13th, April 2023	dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 7th, March 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 27th, February 2023	dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 13th July 2022 filed on: 1st, September 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 13th July 2021 filed on: 13th, August 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 13th July 2020 filed on: 18th, July 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 13th July 2019 filed on: 13th, July 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 14th July 2018 filed on: 26th, July 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 14th July 2017 filed on: 3rd, August 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 27th, June 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Thursday 14th July 2016 filed on: 22nd, July 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 24th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 14th July 2015 with full list of members filed on: 29th, July 2015	annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on Wednesday 29th July 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 27th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 14th July 2014 with full list of members filed on: 31st, July 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 24th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 14th July 2013 with full list of members filed on: 7th, September 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2012 filed on: 20th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 14th July 2012 with full list of members filed on: 16th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2011 filed on: 29th, June 2012	accounts	Free Download (8 pages)
AP01	New director appointment on Friday 25th November 2011. filed on: 25th, November 2011	officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 14th July 2011 with full list of members filed on: 20th, July 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2010 filed on: 28th, June 2011	accounts	Free Download (8 pages)
TM02	Secretary appointment termination on Saturday 30th October 2010 filed on: 30th, October 2010	officers	Free Download (1 page)
CERTNM	Company name changed happy rides LIMITEDcertificate issued on 21/07/10 filed on: 21st, July 2010	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 21st, July 2010	change of name	Free Download (2 pages)
AR01	Annual return made up to Wednesday 14th July 2010 with full list of members filed on: 15th, July 2010	annual return	Free Download (4 pages)
AP03	On Saturday 3rd July 2010 - new secretary appointed filed on: 3rd, July 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: Saturday 3rd July 2010 filed on: 3rd, July 2010	officers	Free Download (1 page)
AP01	New director appointment on Saturday 3rd July 2010. filed on: 3rd, July 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2009 filed on: 11th, May 2010	accounts	Free Download (8 pages)
363a	Annual return made up to Friday 31st July 2009 filed on: 31st, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2008 filed on: 29th, April 2009	accounts	Free Download (9 pages)
363a	Annual return made up to Wednesday 23rd July 2008 filed on: 23rd, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2007 filed on: 18th, July 2008	accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 6th September 2007 filed on: 6th, September 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 6th September 2007 filed on: 6th, September 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 1st, August 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 1st, August 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 25th July 2006 filed on: 25th, July 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 25th July 2006 filed on: 25th, July 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 10th, May 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 10th, May 2006	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 16th August 2005 filed on: 16th, August 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 16th August 2005 filed on: 16th, August 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/05 to 30/09/05 filed on: 21st, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 30/09/05 filed on: 21st, December 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 14th, July 2004	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 14th, July 2004	incorporation	Free Download (19 pages)

Omega Intelligent Solutions Limited MIDDLESEX

Omega Intelligent Solutions Limited Address / Contact

Company Information / Profile

Company staff

Funsho O.

Ajoke O.

Ajoke O.

Funsho O.

Funsho O.

People with significant control

Company previous names

Annual reports financial information

Company filings

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