Founded in 2009, Omega Topco, classified under reg no. 07069131 is an active company. Currently registered at Capitol Park Omega Boulevard DN8 5TX, Doncaster the company has been in the business for 15 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 21st December 2009 Omega Topco Limited is no longer carrying the name Cycene.
The firm has 2 directors, namely James M., Simon B.. Of them, Simon B. has been with the company the longest, being appointed on 16 November 2009 and James M. has been with the company for the least time - from 5 January 2018. Currenlty, the firm lists one former director, whose name is Peter W. and who left the the firm on 2 June 2017. In addition, there is one former secretary - Richard A. who worked with the the firm until 11 November 2019.
| Office Address | Capitol Park Omega Boulevard |
| Office Address2 | Thorne |
| Town | Doncaster |
| Post code | DN8 5TX |
| Country of origin | United Kingdom |
| Registration Number | 07069131 |
| Date of Incorporation | Fri, 6th Nov 2009 |
| Industry | Manufacture of other furniture |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 20th Nov 2023 (2023-11-20) |
| Last confirmation statement dated | Sun, 6th Nov 2022 |
Position: Director
Appointed: 05 January 2018
Position: Director
Appointed: 16 November 2009
Position: Corporate Secretary
Appointed: 06 November 2009
The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Black Cat Bidco Limited from Doncaster, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Black Cat Bidco Limited
Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06759101 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Cycene | December 21, 2009 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Net Worth | 1 | 1 | 1 | 1 | ||
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | |||
| Net Assets Liabilities | 1 | 1 | 1 | |||
| Cash Bank In Hand | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | ||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | ||
| Other | ||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 6th November 2023 filed on: 15th, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy