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Omega Infinite Plc

Omega Infinite Plc is a liquidation company incorporated on 9 December 2014 with the registered office located in Northampton, Northamptonshire. Omega Infinite Plc was registered 10 years ago.
Status
Liquidation
In compulsory liquidation since 4 years ago
Company No
09346715
Public limited company
Age
10 years
Incorporated 9 December 2014
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 1746 days
Dated 14 October 2019 (5 years ago)
Next confirmation dated 14 October 2020
Was due on 25 November 2020 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 2083 days
For period 1 Jan29 Dec 2017 (12 months)
Accounts type is Group
Next accounts for period 27 December 2018
Was due on 24 December 2019 (5 years ago)
Contact
Address
Suite 500 Unit 2, 94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 14 Jul 2024 (1 year 1 month ago)
Previous address was Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
100
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1941
Director • British • Lives in England • Born in Dec 1947
Director • Housewife • British • Lives in England • Born in Aug 1946
Director • British • Lives in England • Born in Aug 1956
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Harris Endeavor Limited
Dr James Robert Jennings is a mutual person.
Active
Avocet Natural Capital Plc
Dr James Robert Jennings is a mutual person.
Active
Tricentrol Limited
Dr James Robert Jennings is a mutual person.
Active
Air Fuel Synthesis Holdings Limited
Martin Frank Frost is a mutual person.
Liquidation
Air Fuel Synthesis Licenses Limited
Martin Frank Frost is a mutual person.
Liquidation
Orrdone Farms Limited
Dr James Robert Jennings is a mutual person.
In Administration
Gennfros Trading Limited
Dr James Robert Jennings is a mutual person.
Dissolved
Genfro Limited
Dr James Robert Jennings is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
29 Dec 2017
For period 29 Dec29 Dec 2017
Traded for 12 months
Cash in Bank
£414K
Increased by £322K (+350%)
Turnover
£477K
Increased by £360K (+308%)
Employees
13
Increased by 7 (+117%)
Total Assets
£20.54M
Increased by £917K (+5%)
Total Liabilities
-£8.51M
Increased by £1.24M (+17%)
Net Assets
£12.04M
Decreased by £323K (-3%)
Debt Ratio (%)
41%
Increased by 4.38% (+12%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 14 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 27 Jun 2024
Insolvency Filed
2 Years 5 Months Ago on 4 Apr 2023
Liquidator Appointed
4 Years Ago on 3 Apr 2021
Eirlys Lloyd Company Services Ltd Resigned
4 Years Ago on 16 Mar 2021
Registered Address Changed
4 Years Ago on 17 Sep 2020
Court Order to Wind Up
5 Years Ago on 18 May 2020
Confirmation Submitted
5 Years Ago on 24 Mar 2020
Mr Martin Frank Frost Details Changed
5 Years Ago on 1 Jan 2020
Accounting Period Shortened
5 Years Ago on 24 Sep 2019
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Documents
Progress report in a winding up by the court
Submitted on 30 Jun 2025
Registered office address changed from Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 14 July 2024
Submitted on 14 Jul 2024
Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 27 June 2024
Submitted on 27 Jun 2024
Progress report in a winding up by the court
Submitted on 26 Jun 2024
Progress report in a winding up by the court
Submitted on 28 Jun 2023
Insolvency filing
Submitted on 4 Apr 2023
Termination of appointment of Eirlys Lloyd Company Services Ltd as a secretary on 16 March 2021
Submitted on 29 Mar 2023
Progress report in a winding up by the court
Submitted on 28 Jun 2022
Progress report in a winding up by the court
Submitted on 2 Jul 2021
Appointment of a liquidator
Submitted on 3 Apr 2021
Repayment History
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