Omega Live Ltd BRISTOL


Omega Live Ltd is a private limited company located at 105 Kingsway, St. George, Bristol BS5 8NH. Incorporated on 2020-03-17, this 4-year-old company is run by 3 directors.
Director Kaan T., appointed on 27 December 2023. Director Ashley C., appointed on 17 March 2020. Director Marc H., appointed on 17 March 2020.
The company is officially categorised as "support activities to performing arts" (Standard Industrial Classification code: 90020). According to official database there was a change of name on 2020-05-12 and their previous name was Omega Live Events Ltd.
The latest confirmation statement was sent on 2023-04-28 and the due date for the next filing is 2024-05-12. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Omega Live Ltd Address / Contact

Office Address 105 Kingsway
Office Address2 St. George
Town Bristol
Post code BS5 8NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12521471
Date of Incorporation Tue, 17th Mar 2020
Industry Support activities to performing arts
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (108 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Kaan T.

Position: Director

Appointed: 27 December 2023

Ashley C.

Position: Director

Appointed: 17 March 2020

Marc H.

Position: Director

Appointed: 17 March 2020

Joseph J.

Position: Director

Appointed: 17 March 2020

Resigned: 20 December 2023

Kaan T.

Position: Director

Appointed: 17 March 2020

Resigned: 31 December 2022

People with significant control

The list of PSCs that own or control the company consists of 4 names. As BizStats identified, there is Marc H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Ashley C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kaan T., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Marc H.

Notified on 1 April 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ashley C.

Notified on 17 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Kaan T.

Notified on 1 April 2020
Ceased on 31 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Joseph J.

Notified on 1 April 2020
Ceased on 31 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Omega Live Events May 12, 2020

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
New director was appointed on 2023-12-27
filed on: 28th, December 2023
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