Company information:
Omega Direct Ltd (No: 04965810)
Address: 2ND FLOOR, 13 JOHN PRINCE'S STREET, LONDON, W1G 0JR
Status: Active
Incorporated: 17-Nov-2003
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 25-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: DMITRIJ POPOV ( DOB: Apr-1970 From: Nov-2017 )
Resigned Director: EMILIOS HADJIVANGELI ( DOB: May-1952 From: Nov-2004 To: Jan-2005 )
Resigned Director: NOMINEE DIRECTOR LTD ( From: Nov-2003 To: Nov-2004 )
Resigned Director: ROBERT IAN CHARLES SEAGER ( DOB: Nov-1958 From: Dec-2004 To: Nov-2017 )
Resigned Secretary: NOMINEE SECRETARY LTD ( From: Nov-2003 To: Jan-2005 )
Resigned Secretary: OMEGA AGENTS LIMITED ( From: Jan-2005 To: Nov-2006 )
Resigned Secretary: OLGA SEAGER ( DOB: Mar-1967 From: Nov-2006 To: Mar-2019 )
Persons of Significant Control:
Mr. Dmitrij Popov, 2nd Floor 13 John Prince's Street, London, W1G 0JR: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-11-17)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 19,718 | 29,055 | 57,135 | 50,319 | 43,025 | 45,803 | 58,435 | 65,912 | 19718.0,29055.0,57135.0,50319.0,43025.0,45803.0,58435.0,65912.0 |
| Net current assets (liabilities) | 18,328 | 18,771 | 20,211 | 23,066 | 27,184 | 27,439 | 31,602 | 35,414 | 18328.0,18771.0,20211.0,23066.0,27184.0,27439.0,31602.0,35414.0 |
| Total assets less current liabilities | 18,328 | 18,771 | 20,211 | 23,066 | 27,184 | 27,439 | 31,602 | 35,414 | 18328.0,18771.0,20211.0,23066.0,27184.0,27439.0,31602.0,35414.0 |
| Net assets (liabilities) | 18,328 | 18,771 | 20,211 | 23,066 | 27,184 | 27,439 | 31,602 | 35,414 | 18328.0,18771.0,20211.0,23066.0,27184.0,27439.0,31602.0,35414.0 |
| Equity / share capital and reserves | 18,328 | 18,771 | 20,211 | 23,066 | 27,184 | 27,439 | 31,602 | 35,414 | 18328.0,18771.0,20211.0,23066.0,27184.0,27439.0,31602.0,35414.0 |