About

Registered Number: 09346715
Date of Incorporation: 09/12/2014 (10 years and 4 months ago)
Company Status: Liquidation
Registered Address: 3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ

 

Established in 2014, Omega Infinite Plc are based in Sheffield, it's status in the Companies House registry is set to "Liquidation". We don't currently know the number of employees at this company. The current directors of the business are listed as Jennings, James Robert, Dr, Jennings, Rose Mary, Orr Frost, Janet, Orr, Andrew Hamilton in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JENNINGS, James Robert, Dr 02 February 2015 - 1
JENNINGS, Rose Mary 07 September 2016 - 1
ORR FROST, Janet 07 September 2016 - 1
ORR, Andrew Hamilton 09 December 2014 02 February 2015 1

Filing History

Document Type Date
AD01 - Change of registered office address 17 September 2020
COCOMP - Order to wind up 18 May 2020
CH01 - Change of particulars for director 28 March 2020
CS01 - N/A 24 March 2020
RESOLUTIONS - N/A 29 October 2019
AA01 - Change of accounting reference date 24 September 2019
AA01 - Change of accounting reference date 26 June 2019
AA - Annual Accounts 15 February 2019
CS01 - N/A 07 November 2018
SH01 - Return of Allotment of shares 29 October 2018
SH01 - Return of Allotment of shares 28 October 2018
AA01 - Change of accounting reference date 25 September 2018
SH01 - Return of Allotment of shares 28 June 2018
AA01 - Change of accounting reference date 27 June 2018
SH01 - Return of Allotment of shares 16 December 2017
AA - Annual Accounts 11 December 2017
CS01 - N/A 23 October 2017
SH01 - Return of Allotment of shares 22 August 2017
RESOLUTIONS - N/A 19 July 2017
AA - Annual Accounts 23 March 2017
SH01 - Return of Allotment of shares 04 March 2017
CS01 - N/A 08 January 2017
AP01 - Appointment of director 01 December 2016
AP01 - Appointment of director 01 December 2016
SH01 - Return of Allotment of shares 04 October 2016
AR01 - Annual Return 06 January 2016
SH01 - Return of Allotment of shares 06 January 2016
CH01 - Change of particulars for director 21 November 2015
SH01 - Return of Allotment of shares 16 November 2015
CERTNM - Change of name certificate 06 November 2015
AD01 - Change of registered office address 30 October 2015
AP04 - Appointment of corporate secretary 29 October 2015
TM02 - Termination of appointment of secretary 29 October 2015
AD01 - Change of registered office address 02 September 2015
CH01 - Change of particulars for director 21 August 2015
CH01 - Change of particulars for director 21 August 2015
AP01 - Appointment of director 25 March 2015
TM01 - Termination of appointment of director 25 March 2015
SH50 - Application for trading certificate for a public company 07 January 2015
NEWINC - New incorporation documents 09 December 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.