OMEGA DIRECT LTD

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Company Documents

DateDescription
31/08/2531 August 2025 NewMicro company accounts made up to 2024-11-30

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11/12/2411 December 2024 Confirmation statement made on 2024-12-11 with no updates

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30/11/2430 November 2024 Registered office address changed from 2nd Floor 13 John Prince's Street London W1G 0JR to Ormond House 26/27 Boswell Street Suite 2 London England WC1N 3JZ on 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/08/2429 August 2024 Micro company accounts made up to 2023-11-30

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11/12/2311 December 2023 Confirmation statement made on 2023-12-11 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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12/12/2212 December 2022 Confirmation statement made on 2022-12-11 with no updates

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13/12/2113 December 2021 Confirmation statement made on 2021-12-11 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/11/2028 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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31/08/1931 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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21/03/1921 March 2019 APPOINTMENT TERMINATED, SECRETARY OLGA SEAGER

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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06/12/176 December 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/12/2017

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06/12/176 December 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT SEAGER

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06/12/176 December 2017 DIRECTOR APPOINTED MR. DMITRIJ POPOV

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06/12/176 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DMITRIJ POPOV

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/11/1524 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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30/08/1530 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/11/1428 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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18/11/1318 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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19/11/1219 November 2012 Annual return made up to 17 November 2012 with full list of shareholders

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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15/12/1115 December 2011 Annual return made up to 17 November 2011 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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18/03/1118 March 2011 REGISTERED OFFICE CHANGED ON 18/03/2011 FROM SUITE 351, 10 GREAT RUSSELL STREET LONDON WC1B 3BQ

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17/11/1017 November 2010 Annual return made up to 17 November 2010 with full list of shareholders

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19/08/1019 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN CHARLES SEAGER / 16/11/2009

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17/11/0917 November 2009 Annual return made up to 17 November 2009 with full list of shareholders

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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18/11/0818 November 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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18/11/0818 November 2008 REGISTERED OFFICE CHANGED ON 18/11/2008 FROM SUITE 351 14 TOTTENHAM COURT ROAD LONDON W1T 1JY

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19/09/0819 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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10/12/0710 December 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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10/08/0710 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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18/01/0718 January 2007 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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18/01/0718 January 2007 SECRETARY RESIGNED

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18/01/0718 January 2007 NEW SECRETARY APPOINTED

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14/03/0614 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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23/01/0623 January 2006 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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07/04/057 April 2005 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS

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14/01/0514 January 2005 SECRETARY RESIGNED

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14/01/0514 January 2005 NEW SECRETARY APPOINTED

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14/01/0514 January 2005 NEW DIRECTOR APPOINTED

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14/01/0514 January 2005 REGISTERED OFFICE CHANGED ON 14/01/05 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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14/01/0514 January 2005 DIRECTOR RESIGNED

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05/11/045 November 2004 REGISTERED OFFICE CHANGED ON 05/11/04 FROM: WWW.BUY-THIS-COMPANY-NAME.COM 29 HARLEY STREET LONDON LONDON W1G 9QR

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05/11/045 November 2004 DIRECTOR RESIGNED

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05/11/045 November 2004 NEW DIRECTOR APPOINTED

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18/11/0318 November 2003 REGISTERED OFFICE CHANGED ON 18/11/03 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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17/11/0317 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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