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Omega Digital Limited

Omega Digital Limited is a dormant company incorporated on 5 April 2002 with the registered office located in Cheltenham, Gloucestershire. Omega Digital Limited was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04410213
Private limited company
Age
23 years
Incorporated 5 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (3 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
1st Floor 111 High Street
Cheltenham
GL50 1DW
England
Same address for the past 5 years
Telephone
02891241546
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in May 1977
Director • Ceo • British • Lives in England • Born in Mar 1971
Omega Holidays Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Andante Travels Limited
John Constable and Rajesh Kumar Sharma are mutual people.
Active
Omega Holidays Limited
John Constable and Rajesh Kumar Sharma are mutual people.
Active
Arblaster & Clarke Wine Tours Limited
John Constable and Rajesh Kumar Sharma are mutual people.
Active
Omega Coach Company Limited
John Constable and Rajesh Kumar Sharma are mutual people.
Active
A & C Travel Limited
John Constable and Rajesh Kumar Sharma are mutual people.
Active
Authentic Adventures Ltd
John Constable and Rajesh Kumar Sharma are mutual people.
Active
Action Events Limited
John Constable and Rajesh Kumar Sharma are mutual people.
Active
Just Go Holidays Limited
John Constable and Rajesh Kumar Sharma are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Sep 2025
Mr John Constable Appointed
4 Months Ago on 4 Aug 2025
Mr Rajesh Kumar Sharma Appointed
4 Months Ago on 4 Aug 2025
Gary Peter Turner Resigned
4 Months Ago on 4 Aug 2025
Luis Miguel Arteaga Resigned
4 Months Ago on 4 Aug 2025
Jacqueline Louise Bedlow Resigned
12 Months Ago on 12 Dec 2024
Mr Gary Peter Turner Appointed
12 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Sep 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 12 Jul 2024
Christopher David Simmonds Resigned
1 Year 5 Months Ago on 28 Jun 2024
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Documents
Confirmation statement made on 30 August 2025 with no updates
Submitted on 18 Sep 2025
Appointment of Mr John Constable as a director on 4 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Luis Miguel Arteaga as a director on 4 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Gary Peter Turner as a director on 4 August 2025
Submitted on 14 Aug 2025
Appointment of Mr Rajesh Kumar Sharma as a director on 4 August 2025
Submitted on 14 Aug 2025
Appointment of Mr Gary Peter Turner as a director on 12 December 2024
Submitted on 12 Dec 2024
Termination of appointment of Jacqueline Louise Bedlow as a director on 12 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 2 Sep 2024
Termination of appointment of Christopher David Simmonds as a director on 28 June 2024
Submitted on 24 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Jul 2024
Repayment History
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