OMEGA TOPCO LIMITED
Non-Trading
General Information
NAME
OMEGA TOPCO LIMITED
COMPANY NUMBER
07069131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
31090 -
Manufacture of other furniture
INCORPORATION DATE
06/11/2009
(15years old)
WEBSITE
www.omegaplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/11/2009
21/12/2009
CYCENE LIMITED
SOUTH YORKSHIRE
DN8 5TX
Telephone: 01405743333
TPS: No
Omega Boulevard
Capitol Park
Thorne
Doncaster, South Yorkshire
DN8 5TX
Telephone: 743333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACK CAT BIDCO LIMITED | Non-Trading | View Report |
| OMEGA TOPCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OMEGA TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OMEGA TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMEGA TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/11/2009 - Present (15years) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3532 |
View Report |
|
16/11/2009 - Present (15years) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
05/01/2018 - Present (6 years and 10 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 37 Past: 12 |
View Report |
|
06/11/2009 - Present (15years) Born in Aug 1971 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
31/08/2018 - 11/11/2019 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 10/12/2019 | Richard Adam (925011294) has left the board |
| 19/11/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 07/09/2018 | New Company Secretary Richard Adam (925011294) Appointed |
| 16/01/2018 | New Board Member James John Robert Murray (922426933) Appointed |
| 10/11/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 07/07/2017 | New Board Member Simon Keith Barber (913920318) Appointed |
| 08/06/2017 | Peter Ian Walker (913565851) has left the board |
| 25/11/2016 | New Annual Return filed |
| 27/04/2016 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 11/11/2015 | New Accounts filed |
| 05/08/2015 | PINSENT MASONS SECRETARIAL LIMITED (915013269) has left the board |
| 05/08/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 12/11/2014 | New Annual Return filed |
| 11/11/2014 | New Accounts filed |
| 20/08/2014 | New Annual Return filed |
| 23/02/2013 | New Accounts filed |
| 16/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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