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Omega (South-West) Limited

Omega (South-West) Limited is an active company incorporated on 23 August 2002 with the registered office located in London, Greater London. Omega (South-West) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04518183
Private limited company
Age
23 years
Incorporated 23 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2024 (1 year ago)
Next confirmation dated 15 August 2025
Was due on 29 August 2025 (9 days ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
One
Fleet Place
London
EC4M 7WS
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Interim Ceo • British • Lives in England • Born in Sep 1991
Director • Biochemist • British • Lives in England • Born in May 1969
Cambridge Nutritional Sciences Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Omega Diagnostics Limited
Jagdeep Singh Grewal and James Cooper are mutual people.
Active
Cardiopath Limited
Jagdeep Singh Grewal and James Cooper are mutual people.
Active
Genesis Diagnostics Limited
James Cooper is a mutual person.
Active
Active
Cambridge Nutritional Sciences Plc
James Cooper is a mutual person.
Active
Bealaw (692) Limited
Jagdeep Singh Grewal and James Cooper are mutual people.
Dissolved
Bealaw (693) Limited
James Cooper is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Jagdeep Singh Grewal Resigned
1 Year Ago on 12 Aug 2024
Mr James Cooper Appointed
1 Year Ago on 12 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 17 Jul 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 15 May 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Omega Diagnostics Group Plc (PSC) Details Changed
1 Year 12 Months Ago on 13 Sep 2023
Christopher Paul Lea Resigned
2 Years Ago on 21 Aug 2023
Christopher Paul Lea Resigned
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years Ago on 15 Aug 2023
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Documents
Confirmation statement made on 15 August 2024 with no updates
Submitted on 19 Aug 2024
Termination of appointment of Jagdeep Singh Grewal as a director on 12 August 2024
Submitted on 13 Aug 2024
Appointment of Mr James Cooper as a director on 12 August 2024
Submitted on 13 Aug 2024
Satisfaction of charge 1 in full
Submitted on 17 Jul 2024
Micro company accounts made up to 31 March 2024
Submitted on 15 May 2024
Change of details for Omega Diagnostics Group Plc as a person with significant control on 13 September 2023
Submitted on 4 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Termination of appointment of Christopher Paul Lea as a secretary on 21 August 2023
Submitted on 31 Aug 2023
Termination of appointment of Christopher Paul Lea as a director on 21 August 2023
Submitted on 31 Aug 2023
Confirmation statement made on 15 August 2023 with no updates
Submitted on 15 Aug 2023
Repayment History
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