Omega One Investment Private Limited Company (Director)

Omega One Investment Limited

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History
Financials
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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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the current and past appointments and positions in companies, with relevant data about each company
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Related company

OMEGA ONE INVESTMENT LTD (United Kingdom)

Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Shareholder (50-75%)
Individual or entity with more than 75% of voting rights
Individual or entity with 50-75% of voting rights

Business areas

Business related areas

City Of London
Hounslow
Hertfordshire
Hammersmith And Fulham

History

Partial History
Date	Event	Region
Wednesday, December 2, 2020	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	City Of London
Monday, December 28, 2020	Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Hertfordshire
Tuesday, December 29, 2020	Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Hounslow
Thursday, December 31, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Hounslow
Tuesday, January 19, 2021	Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rights	City Of London
Monday, February 1, 2021	Appointment as Shareholder (50-75%) and Shareholder (above 75%)	City Of London
Monday, May 3, 2021	Resignation as Shareholder (above 75%) and Shareholder (50-75%)	City Of London
Wednesday, December 29, 2021	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Hounslow
Thursday, January 20, 2022	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Hammersmith And Fulham
Friday, January 17, 2025	Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rights	City Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Trade Debtors	Employees
Jan 31, 2024					£ 0
Dec 31, 2023					£ 0
Dec 31, 2023				£ 40,599	£ 0
Dec 31, 2022				£ 3,247	£ 0
Aug 31, 2016	£ 87,695	£ 19,598	£ 174,534	£ 69,065
Totals	£ 87,695	£ 19,598	£ 174,534	£ 112,911	£ 0

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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