OMEGAWORKS 3 LIMITED
Overview
| Company Name | OMEGAWORKS 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10009442 |
| 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 OMEGAWORKS 3 LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is OMEGAWORKS 3 LIMITED located?
| Registered Office Address | C/O Rendall & Rittner Limited 13b St. George Wharf SW8 2LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OMEGAWORKS 3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for OMEGAWORKS 3 LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2026 |
| Overdue | No |
What are the latest filings for OMEGAWORKS 3 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 16, 2026 with updates | 8 pages | CS01 | ||||||||||||||
Micro company accounts made up to Nov 30, 2024 | 5 pages | AA | ||||||||||||||
Termination of appointment of Margaret Delaney Gordon as a director on May 25, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Paul Michael Saxby on Jun 03, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Mark John Hutchison on Jun 03, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Sir William Samuel Atkinson on Jun 03, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Margaret Delaney Gordon on Jun 03, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Flat 53 Omega Works 4 Roach Road London E3 2PD United Kingdom to C/O Rendall & Rittner Limited 13B St. George Wharf London SW8 2LE on Jun 03, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of Rendall & Rittner Limited as a secretary on Jun 03, 2025 | 2 pages | AP04 | ||||||||||||||
Confirmation statement made on Feb 16, 2025 with updates | 8 pages | CS01 | ||||||||||||||
Micro company accounts made up to Nov 30, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 16, 2024 with updates | 8 pages | CS01 | ||||||||||||||
Appointment of Sir William Samuel Atkinson as a director on Nov 26, 2023 | 2 pages | AP01 | ||||||||||||||
Micro company accounts made up to Nov 30, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 16, 2023 with updates | 8 pages | CS01 | ||||||||||||||
Micro company accounts made up to Nov 30, 2021 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 16, 2022 with updates | 8 pages | CS01 | ||||||||||||||
Termination of appointment of Rhian Pamphilon as a director on Dec 07, 2021 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Harriet Cawley as a director on Jul 07, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alberto Varesi-Monti as a director on Jul 07, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Margaret Delaney Gordon as a director on Jul 07, 2021 | 2 pages | AP01 | ||||||||||||||
Who are the officers of OMEGAWORKS 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENDALL & RITTNER LIMITED | Secretary | St. George Wharf SW8 2LE London 13b England |
| 199834990001 | ||||||||||
| ATKINSON, William Samuel, Sir | Director | 13b St. George Wharf SW8 2LE London C/O Rendall & Rittner Limited England | United Kingdom | British | 246537110001 | |||||||||
| HUTCHISON, Mark John | Director | 13b St. George Wharf SW8 2LE London C/O Rendall & Rittner Limited England | United Kingdom | British | 163779950001 | |||||||||
| SAXBY, Paul Michael | Director | 13b St. George Wharf SW8 2LE London C/O Rendall & Rittner Limited England | United Kingdom | British | 245098160003 | |||||||||
| CAWLEY, Harriet | Director | 4 Roach Road E3 2PD London Flat 21 Omega Works United Kingdom | England | British | 124995960003 | |||||||||
| CICOLINI STRAZZERI, Alice Veronica | Director | Omega Works 4 Roach Road E3 2PD London Flat 53 United Kingdom | United Kingdom | British | 205218250001 | |||||||||
| FILHO, Euvaldo Gobira Alves | Director | Omega Works 4 Roach Road E3 2PD London Flat 53 United Kingdom | England | British | 205218260001 | |||||||||
| GIBBON, Piers Spencer | Director | Omega Works 4 Roach Road E3 2PD London Flat 53 United Kingdom | England | British | 148792010004 | |||||||||
| GORDON, Margaret Delaney | Director | 13b St. George Wharf SW8 2LE London C/O Rendall & Rittner Limited England | United Kingdom | British | 285136500001 | |||||||||
| HASDELL, David | Director | Omega Works 4 Roach Road E3 2PD London Flat 53 United Kingdom | England | British | 34375250006 | |||||||||
| PAMPHILON, Rhian | Director | Dumpton Farm House Ramsgate Road CT10 2EJ Broadstairs 2 United Kingdom | United Kingdom | British | 58459860003 | |||||||||
| PELZER, Mareli | Director | Omega Works 4 Roach Road E3 2PD London Flat 55 United Kingdom | United Kingdom | British | 225500370001 | |||||||||
| VARESI-MONTI, Alberto | Director | Omega Works 4 Roach Road E3 2PD London Flat 53 United Kingdom | United Kingdom | Italian | 205218270001 |
What are the latest statements on persons with significant control for OMEGAWORKS 3 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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