OMEGA DIGITAL LIMITED

Non-Trading

General Information

NAME
OMEGA DIGITAL LIMITED

COMPANY NUMBER
04410213

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
79110 - Travel agency activities

INCORPORATION DATE
05/04/2002 (22 years and 7 months old)

WEBSITE
www.omega-holidays.com

CONFIRMATION STATEMENT MADE UP TO
30/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
05/04/2002 26/07/2016
THE ACCOMMODATION COMPANY LIMITED

REGISTERED ADDRESS

1ST FLOOR 111 HIGH STREET
CHELTENHAM
GL50 1DW

Telephone: 04330013014
TPS: No

TRADING ADDRESSES

1st Floor 111 High Street
Cheltenham
GL50 1DW

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OMEGA HOLIDAYS GROUP LIMITED	Active - Accounts Filed	View Report
OMEGA DIGITAL LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Confirmation Statement filed
Date: 17/07/2024	Event: New Accounts filed
Date: 09/07/2024	Event: Ewan Moore (919387688) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about OMEGA DIGITAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OMEGA HOLIDAYS GROUP LTD	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Luis Miguel Arteaga 01/09/2017 - Present (7 years and 2 months) Born in Dec 1968 (age: 55)	Status: Active	Position: Director	Appointments: Current: 15 Past: 1	View Report
Jacqueline Louise Bedlow 24/05/2024 - Present (5 months) Born in Jan 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 33 Past: 0	View Report
SECRETARIAL APPOINTMENTS LIMITED 05/04/2002 - Present (22 years and 7 months) 05/04/2002 - Present (22 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1266 Past: 69117	View Report
Michael McDermott 05/04/2002 - 28/01/2003 (9 months) Born in Jul 1946	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 5	View Report
CORPORATE APPOINTMENTS LIMITED 05/04/2002 - Present (22 years and 7 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 601 Past: 38451	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
JGH TOPCO LIMITED	Active - Accounts Filed	View Report
JGH MIDCO LIMITED	Active - Accounts Filed	View Report
JGH GROUP LIMITED	Active - Accounts Filed	View Report
JG TRAVEL GROUP LIMITED	Active - Accounts Filed	View Report
JUST GO HOLIDAYS LIMITED	Active - Accounts Filed	View Report
JUST GO TRANSPORT LIMITED	Active - Accounts Filed	View Report
THE COACH HOLIDAY WAREHOUSE LIMITED	Non-Trading	View Report
LMA2 LIMITED	Non-Trading	View Report
OMEGA HOLIDAYS GROUP LIMITED	Active - Accounts Filed	View Report
CRUISE CONNECTIONS LIMITED	Active - Accounts Filed	View Report
CRUISE OFFERS LIMITED	Non-Trading	View Report
OMEGA DIGITAL LIMITED	Non-Trading	View Report
OMEGA HOLIDAYS LIMITED	Active - Accounts Filed	View Report
OMEGA AIR HOLIDAYS LIMITED	Active - Accounts Filed	View Report
OMEGA COACH COMPANY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Confirmation Statement filed
Date: 17/07/2024	Event: New Accounts filed
Date: 09/07/2024	Event: Ewan Moore (919387688) has left the board
Date: 09/07/2024	Event: New Board Member Jacqueline Louise Bedlow (932480883) Appointed
Date: 07/10/2023	Event: New Confirmation Statement filed
Date: 27/08/2023	Event: New Accounts filed
Date: 08/11/2022	Event: Gary Turner (910456606) has left the board
Date: 28/10/2022	Event: New Board Member Christopher David Simmonds (924958631) Appointed
Date: 28/10/2022	Event: New Board Member Ewan Moore (919387688) Appointed
Date: 07/10/2022	Event: New Confirmation Statement filed
Date: 18/06/2022	Event: New Accounts filed
Date: 06/10/2021	Event: New Confirmation Statement filed
Date: 06/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 21/09/2020	Event: New Confirmation Statement filed
Date: 01/04/2020	Event: Change in Reg. Office
Date: 05/10/2019	Event: New Confirmation Statement filed
Date: 08/09/2019	Event: New Accounts filed
Date: 06/09/2019	Event: Nigel David Adams (908694674) has left the board
Date: 21/09/2018	Event: New Confirmation Statement filed
Date: 05/08/2018	Event: New Accounts filed
Date: 30/11/2017	Event: Change in Reg. Office
Date: 11/09/2017	Event: New Board Member Luis Miguel Arteaga (908509870) Appointed
Date: 11/09/2017	Event: New Board Member Gary Turner (910456606) Appointed
Date: 06/09/2017	Event: New Annual Return filed
Date: 12/07/2017	Event: New Accounts filed
Date: 31/08/2016	Event: New Annual Return filed
Date: 23/08/2016	Event: New Accounts filed
Date: 02/09/2015	Event: New Accounts filed
Date: 02/09/2015	Event: New Annual Return filed
Date: 13/09/2014	Event: New Annual Return filed
Date: 12/07/2014	Event: New Accounts filed
Date: 06/09/2013	Event: New Annual Return filed
Date: 08/07/2013	Event: New Accounts filed
Date: 05/07/2013	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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OMEGA DIGITAL LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£100

£0

£100

People Overview

2

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£100

£0

£100

Accounts

People Overview

2

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™