OMEGA MOTORSPORT LIMITED
Overview
| Company Name | OMEGA MOTORSPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04177013 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OMEGA MOTORSPORT LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is OMEGA MOTORSPORT LIMITED located?
| Registered Office Address | c/o HILLIER HOPKINS LLP First Floor Radius House 51 Clarendon Road WD17 1HP Watford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OMEGA MOTORSPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| OMEGA MOTORSPORTS LIMITED | Mar 12, 2001 | Mar 12, 2001 |
What are the latest accounts for OMEGA MOTORSPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for OMEGA MOTORSPORT LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for OMEGA MOTORSPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Neil Marston Corns on Oct 21, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Neil Marston Corns as a person with significant control on Oct 21, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2020 with updates | 4 pages | CS01 | ||||||||||
Cessation of Siobhan Elizabeth Corns as a person with significant control on Jan 19, 2020 | 1 pages | PSC07 | ||||||||||
Change of details for Neil Marston Corns as a person with significant control on Jan 19, 2020 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Siobhan Elizabeth Corns as a secretary on Jan 03, 2020 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2017 with updates | 7 pages | CS01 | ||||||||||
Confirmation statement made on Mar 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of OMEGA MOTORSPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORNS, Neil Marston | Director | Burgess Square Market Place NN13 7FA Brackley 23 Northants United Kingdom | United Kingdom | British | Director | 45626920003 | ||||
| CORNS, Siobhan Elizabeth | Secretary | Oak Tree House Valley Road, Finmere MK18 4AL Buckingham | British | 1185820021 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of OMEGA MOTORSPORT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Siobhan Elizabeth Corns | Apr 06, 2016 | Valley Road Finmere MK18 4AL Buckingham Oak Tree House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Neil Marston Corns | Apr 06, 2016 | Burgess Square Market Place NN13 7FA Brackley 23 Northants United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for OMEGA MOTORSPORT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 12, 2017 | Mar 16, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Mar 12, 2017 | Mar 15, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0