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Omegacrest Limited LONDON

Omegacrest started in year 1986 as Private Limited Company with registration number 02000890. The Omegacrest company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in London at Unit 3 Edge Business Centre. Postal code: NW2 6EW.

At present there are 4 directors in the the firm, namely Ian M., Benjamin B. and Norman B. and others. In addition one secretary - Norman B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Henry N. who worked with the the firm until 16 February 2022.

Omegacrest Limited Address / Contact

Office Address Unit 3 Edge Business Centre
Office Address2 Humber Road
Town London
Post code NW2 6EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02000890
Date of Incorporation Mon, 17th Mar 1986
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 38 years old
Account next due date Sun, 31st Dec 2023 (134 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Ian M.

Position: Director

Appointed: 16 February 2023

Benjamin B.

Position: Director

Appointed: 16 February 2023

Norman B.

Position: Secretary

Appointed: 16 February 2023

Norman B.

Position: Director

Appointed: 30 September 1991

Joshua B.

Position: Director

Appointed: 30 September 1991

Hyman W.

Position: Director

Resigned: 16 February 2023

Bernardin W.

Position: Director

Resigned: 16 February 2022

Henry N.

Position: Secretary

Appointed: 10 February 2000

Resigned: 16 February 2022

Maurice N.

Position: Director

Appointed: 10 February 2000

Resigned: 16 February 2022

Walter N.

Position: Director

Appointed: 30 September 1991

Resigned: 17 January 2000

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Joshua B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Norman B. This PSC owns 25-50% shares and has 25-50% voting rights.

Joshua B.

Notified on 16 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Norman B.

Notified on 16 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth170170       
Balance Sheet
Current Assets 7070707070707070
Net Assets Liabilities 170170170170170170170170
Debtors170170       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve7070       
Shareholder Funds170170       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 100100100100100100100100
Net Current Assets Liabilities 7070707070707070
Total Assets Less Current Liabilities170170170170170170170170170
Number Shares Allotted 100       
Par Value Share 1       
Share Capital Allotted Called Up Paid100100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 20th, December 2023 		Free Download (3 pages)

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