About

Registered Number: 06422204
Date of Incorporation: 08/11/2007 (16 years and 6 months ago)
Company Status: Active
Registered Address: Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE,

 

Omega Design & Build Ltd was founded on 08 November 2007, it has a status of "Active". We don't currently know the number of employees at this organisation. There is one director listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
AGEJEVA, Natalija 08 November 2007 04 July 2016 1

Filing History

Document Type Date
CH01 - Change of particulars for director 01 June 2020
PSC04 - N/A 01 June 2020
MR01 - N/A 19 February 2020
CS01 - N/A 17 December 2019
AA - Annual Accounts 05 September 2019
CS01 - N/A 12 November 2018
PSC04 - N/A 02 November 2018
CH01 - Change of particulars for director 02 November 2018
MR01 - N/A 10 October 2018
AA - Annual Accounts 25 September 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 10 November 2017
CH01 - Change of particulars for director 20 October 2017
AD01 - Change of registered office address 15 November 2016
CS01 - N/A 09 November 2016
AD01 - Change of registered office address 09 November 2016
AA - Annual Accounts 12 July 2016
TM02 - Termination of appointment of secretary 07 July 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 25 November 2015
MR01 - N/A 16 September 2015
AR01 - Annual Return 25 April 2015
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 23 April 2014
CH01 - Change of particulars for director 23 April 2014
CH03 - Change of particulars for secretary 23 April 2014
CH01 - Change of particulars for director 23 April 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 09 April 2013
MG01 - Particulars of a mortgage or charge 21 February 2013
MG01 - Particulars of a mortgage or charge 09 February 2013
AAMD - Amended Accounts 24 January 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 04 November 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 20 April 2010
AA - Annual Accounts 01 September 2009
363a - Annual Return 20 April 2009
363a - Annual Return 03 December 2008
287 - Change in situation or address of Registered Office 23 May 2008
225 - Change of Accounting Reference Date 23 May 2008
NEWINC - New incorporation documents 08 November 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 February 2020 Outstanding

N/A

A registered charge 08 March 2018 Outstanding

N/A

A registered charge 11 September 2015 Outstanding

N/A

Legal charge 13 February 2013 Outstanding

N/A

Debenture 07 February 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.