Company number 08243582
Status Active
Incorporation Date 8 October 2012
Company Type Private Limited Company
Address MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 8 October 2016 with updates; Resolutions
RES10 ‐
Resolution of allotment of securities
RES11 ‐
Resolution of removal of pre-emption rights
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of OMEGA SKY LIMITED are www.omegasky.co.uk, and www.omega-sky.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Omega Sky Limited is a Private Limited Company.
The company registration number is 08243582. Omega Sky Limited has been working since 08 October 2012.
The present status of the company is Active. The registered address of Omega Sky Limited is Mentor House Ainsworth Street Blackburn Lancashire Bb1 6ay. The company`s financial liabilities are £106.58k. It is £18.03k against last year. The cash in hand is £7.51k. It is £-39.86k against last year. And the total assets are £55.4k, which is £-40.44k against last year. FAIRHURST, Anthony John is a Director of the company. GERRATY, Andrew James is a Director of the company. HEATH, Darren is a Director of the company. WATSON, Colin Graham is a Director of the company. Secretary WATSON, Colin has been resigned. Director GRUNDY, David Kenneth has been resigned. Director ROBINSON, Stephen John has been resigned. Director WATSON, Colin Graham has been resigned. The company operates in "Other information technology service activities".
omega sky Key Finiance
LIABILITIES
£106.58k
+20%
CASH
£7.51k
-85%
TOTAL ASSETS
£55.4k
-43%
All Financial Figures
Current Directors
Resigned Directors
Secretary
WATSON, Colin
Resigned: 05 December 2012
Appointed Date: 08 October 2012
Persons With Significant Control
Mr Andrew James Gerraty
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Darren Heath
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Colin Graham Watson
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
OMEGA SKY LIMITED Events
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Oct 2016
Confirmation statement made on 8 October 2016 with updates
30 Sep 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
06 Aug 2016
Satisfaction of charge 082435820001 in full
27 Jul 2016
Registration of charge 082435820003, created on 26 July 2016
...
... and 35 more events
04 Dec 2012
Statement of capital following an allotment of shares on 3 December 2012
29 Nov 2012
Current accounting period shortened from 31 October 2013 to 30 September 2013
28 Nov 2012
Company name changed wallsauce LIMITED\certificate issued on 28/11/12
-
RES15 ‐
Change company name resolution on 2012-11-26
28 Nov 2012
Change of name notice
08 Oct 2012
Incorporation
26 July 2016
Charge code 0824 3582 0003
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Lancashire County Developments (Investments) LTD
Description: Contains fixed charge…
14 July 2015
Charge code 0824 3582 0002
Delivered: 16 July 2015
Status: Satisfied
on 1 July 2016
Persons entitled: Ultimate Invoice Finance Limited
Description: Description all assets debenture. All monetary and all…
9 October 2014
Charge code 0824 3582 0001
Delivered: 25 October 2014
Status: Satisfied
on 6 August 2016
Persons entitled: North West Transitional Loan Investment Fund
Description: Contains fixed charge…