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Omega Bikes Stratford Limited

Omega Bikes Stratford Limited is an active company incorporated on 8 October 2013 with the registered office located in London, Greater London. Omega Bikes Stratford Limited was registered 12 years ago.
Status
Active
Active since 5 years ago
Company No
08723038
Private limited company
Age
12 years
Incorporated 8 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
357 Winchelsea Road
London
E7 0AQ
England
Address changed on 21 Jun 2024 (1 year 4 months ago)
Previous address was , 11 Steele Road, Park Royal, London, NW10 7AS, England
Telephone
020 85344025
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
PSC • Director • Italian • Lives in England • Born in Nov 1980
Director • Businessman • Italian • Lives in England • Born in May 1994
Director • British • Lives in UK • Born in Jul 1984
Director • Financial Controller • Italian • Lives in UK • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Scooterised Ltd
Andreia Cristina Tonet is a mutual person.
Active
Omega Fleet Solutions Limited
Andreia Cristina Tonet is a mutual person.
Active
SRR Retail Ltd
Andreia Cristina Tonet is a mutual person.
Active
Omega Yamaha Centre Limited
Andreia Cristina Tonet is a mutual person.
Active
Alfa Bikes Limited
Elnavia Fonseca De Oliveira Pires is a mutual person.
Active
Assembly Of God
Elnavia Fonseca De Oliveira Pires is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£11K
Decreased by £42.56K (-79%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 3 (-75%)
Total Assets
£333.23K
Decreased by £220.75K (-40%)
Total Liabilities
-£149.19K
Decreased by £225.86K (-60%)
Net Assets
£184.04K
Increased by £5.11K (+3%)
Debt Ratio (%)
45%
Decreased by 22.93% (-34%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 21 Jun 2025
Abridged Accounts Submitted
1 Year 3 Months Ago on 20 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 21 Jun 2024
Mrs Elnavia Pires Appointed
1 Year 4 Months Ago on 21 Jun 2024
Mr Santiago Pires (PSC) Details Changed
1 Year 5 Months Ago on 26 May 2024
Andreia Cristina Tonet Resigned
1 Year 5 Months Ago on 26 May 2024
Heitor De Oliveira Tancredi Resigned
1 Year 5 Months Ago on 26 May 2024
Heitor De Oliveira Tancredi (PSC) Resigned
1 Year 5 Months Ago on 26 May 2024
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 21 Jun 2025
Unaudited abridged accounts made up to 31 October 2023
Submitted on 20 Jul 2024
Appointment of Mrs Elnavia Pires as a director on 21 June 2024
Submitted on 21 Jun 2024
Registered office address changed from , 11 Steele Road, Park Royal, London, NW10 7AS, England to 357 Winchelsea Road London E7 0AQ on 21 June 2024
Submitted on 21 Jun 2024
Cessation of Andreia Cristina Tonet as a person with significant control on 26 May 2024
Submitted on 21 Jun 2024
Cessation of Heitor De Oliveira Tancredi as a person with significant control on 26 May 2024
Submitted on 21 Jun 2024
Termination of appointment of Heitor De Oliveira Tancredi as a director on 26 May 2024
Submitted on 21 Jun 2024
Termination of appointment of Andreia Cristina Tonet as a director on 26 May 2024
Submitted on 21 Jun 2024
Confirmation statement made on 21 June 2024 with updates
Submitted on 21 Jun 2024
Repayment History
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