OMEGA BATHROOMS LIMITED

3 Empire Parade Great Cambridge Road 3 Empire Parade Great Cambridge Road, London, N18 1AA, England
StatusACTIVE
Company No.07651023
CategoryPrivate Limited Company
Incorporated31 May 2011
Age13 years, 1 day
JurisdictionEngland Wales

SUMMARY

OMEGA BATHROOMS LIMITED is an active private limited company with number 07651023. It was incorporated 13 years, 1 day ago, on 31 May 2011. The company address is 3 Empire Parade Great Cambridge Road 3 Empire Parade Great Cambridge Road, London, N18 1AA, England.



Company Fillings

Accounts with accounts type dormant

Date: 09 Aug 2023

Action Date: 31 May 2023

Category: Accounts

Type: AA

Made up date: 2023-05-31

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Confirmation statement with no updates

Date: 20 Jul 2023

Action Date: 31 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-31

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Accounts with accounts type total exemption full

Date: 08 Mar 2023

Action Date: 31 May 2022

Category: Accounts

Type: AA

Made up date: 2022-05-31

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Confirmation statement with no updates

Date: 02 Aug 2022

Action Date: 31 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-31

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Accounts with accounts type total exemption full

Date: 22 Feb 2022

Action Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-31

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Termination director company with name termination date

Date: 22 Feb 2022

Action Date: 01 Jul 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Hikmet Altintas

Termination date: 2020-07-01

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Gazette filings brought up to date

Date: 09 Sep 2021

Category: Gazette

Type: DISS40

Documents

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Confirmation statement with no updates

Date: 08 Sep 2021

Action Date: 31 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-31

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Gazette notice compulsory

Date: 17 Aug 2021

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption full

Date: 03 Jan 2021

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

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Confirmation statement with no updates

Date: 12 Aug 2020

Action Date: 31 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-31

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Accounts with accounts type total exemption full

Date: 27 Mar 2020

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

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Confirmation statement with no updates

Date: 29 Jul 2019

Action Date: 31 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-31

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Accounts with accounts type total exemption full

Date: 23 May 2019

Action Date: 31 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-31

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Change account reference date company previous shortened

Date: 26 Feb 2019

Action Date: 29 May 2018

Category: Accounts

Type: AA01

Made up date: 2018-05-30

New date: 2018-05-29

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Mortgage charge whole cease and release with charge number

Date: 04 Oct 2018

Category: Mortgage

Sub Category: Release-cease

Type: MR05

Charge number: 1

Documents

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Confirmation statement with no updates

Date: 02 Jul 2018

Action Date: 31 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-31

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Accounts with accounts type total exemption full

Date: 03 Mar 2018

Action Date: 31 May 2017

Category: Accounts

Type: AA

Made up date: 2017-05-31

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Change registered office address company with date old address new address

Date: 28 Feb 2018

Action Date: 28 Feb 2018

Category: Address

Type: AD01

Old address: 555 White Hart Lane Office Number 4655 Tottenham London N17 7RP England

New address: 3 Empire Parade Great Cambridge Road Edmonton London N18 1AA

Change date: 2018-02-28

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Change sail address company with new address

Date: 28 Feb 2018

Category: Address

Type: AD02

New address: 3 Empire Parade Great Cambridge Road Edmonton London N18 1AA

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Change account reference date company previous shortened

Date: 26 Feb 2018

Action Date: 30 May 2017

Category: Accounts

Type: AA01

New date: 2017-05-30

Made up date: 2017-05-31

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Change person director company with change date

Date: 13 Feb 2018

Action Date: 12 Feb 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Hikmet Altintas

Change date: 2018-02-12

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Change person director company with change date

Date: 13 Feb 2018

Action Date: 31 Jan 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-01-31

Officer name: Hikmet Altintas

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Change person director company with change date

Date: 13 Feb 2018

Action Date: 31 Jan 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-01-31

Officer name: Mr Kamil Unal

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Change person director company with change date

Date: 13 Feb 2018

Action Date: 31 Jan 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Hikmet Altintas

Change date: 2018-01-31

Documents

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Change person director company with change date

Date: 12 Feb 2018

Action Date: 12 Feb 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Kamil Unal

Change date: 2018-02-12

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Change person director company with change date

Date: 12 Feb 2018

Action Date: 31 Jan 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Hikmet Altintas

Change date: 2018-01-31

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Notification of a person with significant control

Date: 10 Jul 2017

Action Date: 31 May 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2016-05-31

Psc name: Kamil Unal

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Confirmation statement with no updates

Date: 05 Jul 2017

Action Date: 31 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-31

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Accounts with accounts type total exemption small

Date: 26 Feb 2017

Action Date: 31 May 2016

Category: Accounts

Type: AA

Made up date: 2016-05-31

Documents

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Annual return company with made up date full list shareholders

Date: 11 Jul 2016

Action Date: 31 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-31

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Accounts with accounts type total exemption small

Date: 25 Feb 2016

Action Date: 31 May 2015

Category: Accounts

Type: AA

Made up date: 2015-05-31

Documents

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Change registered office address company with date old address new address

Date: 22 Jun 2015

Action Date: 22 Jun 2015

Category: Address

Type: AD01

Change date: 2015-06-22

New address: 555 White Hart Lane Office Number 4655 Tottenham London N17 7RP

Old address: Office No. 4655 555 White Hart Lane Tottenham London N17 7RP England

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Change registered office address company with date old address new address

Date: 22 Jun 2015

Action Date: 22 Jun 2015

Category: Address

Type: AD01

Old address: 555 Office 4655 White Hart Lane Tottenham London N17 7RP England

Change date: 2015-06-22

New address: 555 White Hart Lane Office Number 4655 Tottenham London N17 7RP

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Change registered office address company with date old address new address

Date: 22 Jun 2015

Action Date: 22 Jun 2015

Category: Address

Type: AD01

Old address: 3 Empire Parade Great Cambridge Road London N18 1AA

New address: 555 White Hart Lane Office Number 4655 Tottenham London N17 7RP

Change date: 2015-06-22

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Annual return company with made up date full list shareholders

Date: 11 Jun 2015

Action Date: 31 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-31

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Accounts with accounts type total exemption small

Date: 22 Feb 2015

Action Date: 31 May 2014

Category: Accounts

Type: AA

Made up date: 2014-05-31

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Mortgage create with deed with charge number charge creation date

Date: 31 Oct 2014

Action Date: 30 Oct 2014

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2014-10-30

Charge number: 076510230004

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Mortgage create with deed with charge number charge creation date

Date: 15 Sep 2014

Action Date: 15 Sep 2014

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2014-09-15

Charge number: 076510230003

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Mortgage create with deed with charge number charge creation date

Date: 15 Sep 2014

Action Date: 15 Sep 2014

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 076510230002

Charge creation date: 2014-09-15

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Annual return company with made up date full list shareholders

Date: 14 Jul 2014

Action Date: 31 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-31

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Accounts with accounts type total exemption small

Date: 28 Feb 2014

Action Date: 31 May 2013

Category: Accounts

Type: AA

Made up date: 2013-05-31

Documents

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Annual return company with made up date full list shareholders

Date: 25 Sep 2013

Action Date: 31 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-31

Documents

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Gazette filings brought up to date

Date: 25 Sep 2013

Category: Gazette

Type: DISS40

Documents

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Gazette notice compulsary

Date: 24 Sep 2013

Category: Gazette

Type: GAZ1

Documents

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Accounts with accounts type total exemption small

Date: 02 Dec 2012

Action Date: 31 May 2012

Category: Accounts

Type: AA

Made up date: 2012-05-31

Documents

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Gazette filings brought up to date

Date: 02 Oct 2012

Category: Gazette

Type: DISS40

Documents

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Annual return company with made up date full list shareholders

Date: 29 Sep 2012

Action Date: 31 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-31

Documents

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Gazette notice compulsary

Date: 25 Sep 2012

Category: Gazette

Type: GAZ1

Documents

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Legacy

Date: 31 May 2012

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 1

Documents

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Incorporation company

Date: 31 May 2011

Category: Incorporation

Type: NEWINC

Documents

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