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Omega City Group Limited

Omega City Group Limited is an active company incorporated on 6 October 2022 with the registered office located in Peterborough, Cambridgeshire. Omega City Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14401493
Private limited company
Age
3 years
Incorporated 6 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (28 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 6 Oct31 Mar 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1-2 The Manorgrove Centre
Vicarage Farm Road
Peterborough
Cambridgeshire
PE1 5UH
England
Address changed on 23 Apr 2024 (1 year 6 months ago)
Previous address was Midway House Herrick Way Herrick Way Staverton Technology Park Cheltenham Gloucestershire GL51 6TQ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1978
Director • British • Lives in England • Born in May 1978
Concept City Limited
PSC
Hka Ventures Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
El-Science Limited
Mr. Shaun Ian Wedgewood and Mr Andrew Kevin Humphrey are mutual people.
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Phoenix Vapers Online Limited
Mr. Shaun Ian Wedgewood and Mr Andrew Kevin Humphrey are mutual people.
Active
TD Plant Hire Limited
Mr. Shaun Ian Wedgewood and Mr Andrew Kevin Humphrey are mutual people.
Active
Design Teamx Limited
Mr. Shaun Ian Wedgewood and Mr Andrew Kevin Humphrey are mutual people.
Active
Phoenix Vapers Limited
Mr. Shaun Ian Wedgewood is a mutual person.
Active
Hka Ventures Ltd
Mr Andrew Kevin Humphrey is a mutual person.
Active
Concept City Limited
Mr. Shaun Ian Wedgewood is a mutual person.
Active
Phoenix Electronic Cigarettes Limited
Mr. Shaun Ian Wedgewood is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 18 months
Cash in Bank
£82
Turnover
Unreported
Employees
2
Total Assets
£1.08K
Total Liabilities
-£200
Net Assets
£880
Debt Ratio (%)
19%
Latest Activity
Confirmation Submitted
24 Days Ago on 9 Oct 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 4 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 23 Apr 2024
Shaun Ian Wedgewood (PSC) Resigned
1 Year 7 Months Ago on 31 Mar 2024
Concept City Limited (PSC) Appointed
1 Year 7 Months Ago on 31 Mar 2024
Hka Ventures Ltd (PSC) Appointed
1 Year 7 Months Ago on 31 Mar 2024
Andrew Kevin Humphrey (PSC) Resigned
1 Year 7 Months Ago on 31 Mar 2024
Accounting Period Extended
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years Ago on 17 Oct 2023
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Documents
Confirmation statement made on 5 October 2025 with no updates
Submitted on 9 Oct 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 18 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Jul 2024
Registered office address changed from Midway House Herrick Way Herrick Way Staverton Technology Park Cheltenham Gloucestershire GL51 6TQ England to 1-2 the Manorgrove Centre Vicarage Farm Road Peterborough Cambridgeshire PE1 5UH on 23 April 2024
Submitted on 23 Apr 2024
Cessation of Andrew Kevin Humphrey as a person with significant control on 31 March 2024
Submitted on 11 Apr 2024
Notification of Hka Ventures Ltd as a person with significant control on 31 March 2024
Submitted on 11 Apr 2024
Notification of Concept City Limited as a person with significant control on 31 March 2024
Submitted on 11 Apr 2024
Cessation of Shaun Ian Wedgewood as a person with significant control on 31 March 2024
Submitted on 11 Apr 2024
Current accounting period extended from 31 October 2023 to 31 March 2024
Submitted on 20 Dec 2023
Confirmation statement made on 5 October 2023 with updates
Submitted on 17 Oct 2023
Repayment History
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