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OMEGA DIGITAL LIMITED - 1st Floor 111 High Street, Cheltenham, GL50 1DW, England, United Kingdom
Company Information
- Company registration number
- 04410213
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 111 High Street
- Cheltenham
- GL50 1DW
- England 1st Floor 111 High Street, Cheltenham, GL50 1DW, England UK
Management
- Managing Directors
- ARTEAGA, Luis Miguel
- TURNER, Gary Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-05
- Age Of Company 2002-04-05 22 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Omega Holidays Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE ACCOMMODATION COMPANY LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-08-16
- Annual Return
- Due Date: 2020-09-13
- Last Date: 2019-08-30
✓
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OMEGA DIGITAL LIMITED Company Description
- OMEGA DIGITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04410213. Its current trading status is "live". It was registered 2002-04-05. It was previously called THE ACCOMMODATION COMPANY LIMITED. It has declared SIC or NACE codes as "79110". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-08-16.It can be contacted at 1St Floor 111 High Street .
Get OMEGA DIGITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Omega Digital Limited - 1st Floor 111 High Street, Cheltenham, GL50 1DW, England, United Kingdom
- 2002-04-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OMEGA DIGITAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04410213#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04410213#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04410213#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2019-09-04) - TM01
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termination-secretary-company-with-name-termination-date (2019-09-04) - TM02
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confirmation-statement-with-no-updates (2019-10-02) - CS01
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accounts-with-accounts-type-dormant (2019-09-04) - AA
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confirmation-statement-with-updates (2018-09-18) - CS01
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accounts-with-accounts-type-dormant (2018-08-02) - AA
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notification-of-a-person-with-significant-control (2017-09-01) - PSC02
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confirmation-statement-with-updates (2017-09-01) - CS01
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cessation-of-a-person-with-significant-control (2017-09-06) - PSC07
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notification-of-a-person-with-significant-control (2017-09-06) - PSC02
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accounts-with-accounts-type-dormant (2017-07-07) - AA
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appoint-person-director-company-with-name-date (2017-09-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-28) - AD01
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resolution (2017-09-12) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2017-09-01) - PSC07
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statement-of-companys-objects (2017-09-12) - CC04
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confirmation-statement-with-updates (2016-08-26) - CS01
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accounts-with-accounts-type-dormant (2016-08-18) - AA
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resolution (2016-07-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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change-person-director-company-with-change-date (2012-08-28) - CH01
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change-person-secretary-company-with-change-date (2012-08-28) - CH03
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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accounts-with-accounts-type-dormant (2011-06-16) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
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accounts-with-accounts-type-dormant (2010-06-08) - AA
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termination-director-company-with-name (2010-04-08) - TM01
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keyboard_arrow_right 2009
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legacy (2009-08-25) - 363a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-05-20) - AA
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legacy (2003-05-20) - 363s
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legacy (2003-05-20) - 288a
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legacy (2003-05-20) - 225
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legacy (2003-05-20) - 287
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legacy (2003-05-20) - 288b
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keyboard_arrow_right 2002
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legacy (2002-09-12) - 288b
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legacy (2002-09-12) - 288a
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legacy (2002-06-27) - 88(2)R
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legacy (2002-06-27) - 225
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incorporation-company (2002-04-05) - NEWINC
