Omega Newco Sub Ii Limited

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Omega Newco Sub Ii Limited

09402316•Private Limited With Share Capital

4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX42SU
Website

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Incorporated

22/01/2015

Company Age

11 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Omega Newco Sub Ii Limited (09402316) is a private limited with share capital incorporated on 22/01/2015 (11 years old) and registered in oxford, OX42SU. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 22/01/2015
OX42SU

Financial Overview

Total Assets

£3.5K

Liabilities

£3.5K

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
C
chen vui wong
director
L
lawrence howard twigger
director

Filed Documents

62
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2015
Capital Redomination Of Shares
Category:Capital
Date:07-05-2015
Resolution
Category:Resolution
Date:28-04-2015
Capital Redomination Of Shares
Category:Capital
Date:30-03-2015
Capital Allotment Shares
Category:Capital
Date:22-02-2015
Resolution
Category:Resolution
Date:22-02-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:16-02-2015
Change Of Name Notice
Category:Change Of Name
Date:16-02-2015
Incorporation Company
Category:Incorporation
Date:22-01-2015

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX42SURegistered

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Contact

tiautomotive.com
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OX42SU