Omega Leasing (No.4) Limited

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Micro

Omega Leasing (no.4) Limited

04219983•Private Limited With Share Capital

1 Brewer'S Green, London, SW1HORH

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Incorporated

21/05/2001

Company Age

24 years

Directors

5

Employees

3

SIC Code

64910

Risk

very low risk

Company Overview

Registration, classification & business activity

Omega Leasing (no.4) Limited (04219983) is a private limited with share capital incorporated on 21/05/2001 (24 years old) and registered in london. The company operates under SIC code 64910 and is classified as Micro.

Private Limited With Share Capital
SIC: 64910
Micro
Incorporated 21/05/2001
3 employees

Financial Overview

Total Assets

£14.91M

Liabilities

£9.18M

Net Assets

£5.73M

Turnover

£1.31M

Cash

£822.4K

Key Metrics

3

Employees

5

Directors

1

Shareholders

Board of Directors

4
B
bobby janagan
director
B
balasundarampillai janagan
director
M
maria urtseva
director
O
oliver andrew whiddett
director

Charges

8

Registered

3

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2025
Legacy
Category:Miscellaneous
Date:15-04-2025
Legacy
Category:Miscellaneous
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:24-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:31-03-2014
Termination Secretary Company With Name
Category:Officers
Date:31-03-2014
Miscellaneous
Category:Miscellaneous
Date:30-10-2013
Auditors Resignation Company
Category:Auditors
Date:28-10-2013
Miscellaneous
Category:Miscellaneous
Date:28-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2013
Legacy
Category:Mortgage
Date:20-12-2012
Legacy
Category:Mortgage
Date:20-12-2012
Legacy
Category:Mortgage
Date:20-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2012
Capital Allotment Shares
Category:Capital
Date:11-06-2012
Resolution
Category:Resolution
Date:11-06-2012
Legacy
Category:Mortgage
Date:01-06-2012
Legacy
Category:Mortgage
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:25-04-2012
Termination Secretary Company With Name
Category:Officers
Date:22-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2009
Legacy
Category:Annual Return
Date:27-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:16-06-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Officers
Date:22-04-2008
Resolution
Category:Resolution
Date:25-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Annual Return
Date:17-05-2007
Legacy
Category:Officers
Date:29-03-2007
Resolution
Category:Resolution
Date:06-11-2006
Resolution
Category:Resolution
Date:06-11-2006
Resolution
Category:Resolution
Date:06-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2006
Legacy
Category:Annual Return
Date:25-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2005
Legacy
Category:Annual Return
Date:28-04-2005

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date11/07/2025
Latest Accounts31/12/2024

Trading Addresses

1 Brewer'S Green, London, Sw1H Orh, SW1HORHRegistered

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Contact

1 Brewer'S Green, London, SW1HORH