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OMEGA INTERNATIONAL UNIT 4 TRADING LIMITED

OMEGA INTERNATIONAL UNIT 4 TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOMEGA INTERNATIONAL UNIT 4 TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13138410
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OMEGA INTERNATIONAL UNIT 4 TRADING LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is OMEGA INTERNATIONAL UNIT 4 TRADING LIMITED located?

    Registered Office Address
    4 Clews Road
    B98 7ST Redditch
    Worcestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OMEGA INTERNATIONAL UNIT 4 TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for OMEGA INTERNATIONAL UNIT 4 TRADING LIMITED?

    Last Confirmation Statement Made Up ToJan 17, 2027
    Next Confirmation Statement DueJan 31, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2026
    OverdueNo

    What are the latest filings for OMEGA INTERNATIONAL UNIT 4 TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 17, 2026 with updates

    		4 pagesCS01

    Termination of appointment of Wendy Yamileth Mejia Escoto as a director on Jan 10, 2026

    		1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2025

    		6 pagesAA

    Confirmation statement made on Jan 17, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		6 pagesAA

    Confirmation statement made on Jan 17, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		6 pagesAA

    Confirmation statement made on Jan 17, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		6 pagesAA

    Registered office address changed from 10th Floor, 240 Blackfriars Road London SE1 8NW England to 4 Clews Road Redditch Worcestershire B98 7st on Oct 17, 2022

    		1 pagesAD01

    Confirmation statement made on Jan 17, 2022 with updates

    		5 pagesCS01

    Notification of Omega Galactic Holdings Ii Limited as a person with significant control on Nov 01, 2021

    		2 pagesPSC02

    Cessation of Omega Galactic Holdings Limited as a person with significant control on Nov 01, 2021

    		1 pagesPSC07

    Notification of Omega Galactic Holdings Limited as a person with significant control on May 14, 2021

    		2 pagesPSC02

    Cessation of Boodle Hatfield Nominees Limited as a person with significant control on May 14, 2021

    		1 pagesPSC07

    Termination of appointment of Moshe Roi Hagiel as a director on Mar 03, 2021

    		1 pagesTM01

    Appointment of Ms Wendy Yamileth Mejia Escoto as a director on Mar 03, 2021

    		2 pagesAP01

    Appointment of Mrs Sheila Jean Willshere as a director on Mar 03, 2021

    		2 pagesAP01

    Appointment of Mr Moshe Roi Hagiel as a director on Jan 19, 2021

    		2 pagesAP01

    Termination of appointment of Nigel Peter Stone as a director on Jan 19, 2021

    		1 pagesTM01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 18, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 18, 2021

    Statement of capital on Jan 18, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of OMEGA INTERNATIONAL UNIT 4 TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLSHERE, Sheila Jean
    Clews Road
    B98 7ST Redditch
    4
    Worcestershire
    England
    		Director
    Clews Road
    B98 7ST Redditch
    4
    Worcestershire
    England
    		SpainBritish270810620001
    HAGIEL, Moshe Roi
    Blackfriars Road
    SE1 8NW London
    10th Floor, 240
    England
    		Director
    Blackfriars Road
    SE1 8NW London
    10th Floor, 240
    England
    		IsraelIsraeli278718110001
    MEJIA ESCOTO, Wendy Yamileth
    Clews Road
    B98 7ST Redditch
    4
    Worcestershire
    England
    		Director
    Clews Road
    B98 7ST Redditch
    4
    Worcestershire
    England
    		SpainSpanish280581890001
    STONE, Nigel Peter
    Blackfriars Road
    SE1 8NW London
    10th Floor, 240
    England
    		Director
    Blackfriars Road
    SE1 8NW London
    10th Floor, 240
    England
    		United KingdomBritish54298500003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OMEGA INTERNATIONAL UNIT 4 TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Omega Galactic Holdings Ii Limited
    Clews Road
    B98 7ST Redditch
    4
    Worcestershire
    England
    		Nov 01, 2021
    Clews Road
    B98 7ST Redditch
    4
    Worcestershire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number13696259
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Omega Galactic Holdings Limited
    Clews Road
    B98 7ST Redditch
    4
    Worcestershire
    England
    		May 14, 2021
    Clews Road
    B98 7ST Redditch
    4
    Worcestershire
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number13382112
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Boodle Hatfield Nominees Limited
    Blackfriars Road
    SE1 8NW London
    10th Floor, 240
    England
    		Jan 18, 2021
    Blackfriars Road
    SE1 8NW London
    10th Floor, 240
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number03955460
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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