Company NameOmega Investment & Research Limited
DirectorMartin Trevor Humphries
Company StatusActive
Company Number02567565
CategoryPrivate Limited Company
Incorporation Date11 December 1990(30 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Martin Trevor Humphries
Date of BirthJuly 1962 (Born 58 years ago)
NationalityBritish,South Africa
StatusCurrent
Appointed01 October 2016(25 years, 10 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Spelthorne House Thames Street
Staines-Upon-Thames
TW18 4BF
Director NameMr Alan Hugh Denny
Date of BirthDecember 1956 (Born 64 years ago)
NationalitySouth African
StatusResigned
Appointed11 December 1991(1 year after company formation)
Appointment Duration4 months (resigned 16 April 1992)
RoleCompany Director
Correspondence AddressAndrew Forbes & Co 5th Floor Aa Life
27 Diagonal Street
Johannesburg 2001
South America
Director NamePhilippa Joan Gitlin
Date of BirthDecember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(1 year after company formation)
Appointment Duration1 year, 5 months (resigned 28 May 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 2 71 Marlborough Place
London
NW8 0PT
Director NameDenis John Worrall
Date of BirthMay 1935 (Born 86 years ago)
NationalitySouth African
StatusResigned
Appointed11 December 1991(1 year after company formation)
Appointment Duration24 years, 10 months (resigned 01 October 2016)
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence Address4 Montrose Terrace
5 Montrose Street
Capetown
Za-7700
South Africa
Secretary NamePhilippa Joan Gitlin
NationalityBritish
StatusResigned
Appointed11 December 1991(1 year after company formation)
Appointment Duration1 year, 5 months (resigned 28 May 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 2 71 Marlborough Place
London
NW8 0PT
Secretary NameDenise Juckes
NationalityBritish
StatusResigned
Appointed28 May 1993(2 years, 5 months after company formation)
Appointment Duration11 months, 1 week (resigned 01 May 1994)
RoleSecretary
Correspondence Address46 Trematon Place
Broom Road
Teddington
Middlesex
TW11 9RH
Secretary NameRachel Catherine Cullen
NationalityBritish
StatusResigned
Appointed01 May 1994(3 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 05 September 1996)
RoleCompany Director
Correspondence Address16 Waldeck Road
Ealing
London
W13 8LY
Secretary NameGillian Neville
NationalityBritish
StatusResigned
Appointed05 September 1996(5 years, 8 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 25 November 1996)
RoleCompany Director
Correspondence AddressBarn Cottage
Long Road West Dedham
Colchester
Essex
CO7 6EH
Secretary NameJohn Nixon Montgomery
NationalityBritish
StatusResigned
Appointed25 November 1996(5 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 15 January 1998)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address4 Sandy Lane
Petersham
Richmond
Surrey
TW10 7EN
Secretary NameSharon Gayle Nixon
NationalitySouth African
StatusResigned
Appointed15 January 1997(6 years, 1 month after company formation)
Appointment Duration17 years, 11 months (resigned 01 January 2015)
RoleGeneral Manager
Correspondence Address17 Monte Flora
Brunswick Road Tamboerskloof
Cape Town
8001
Director NameCharles De Chezelles
Date of BirthJuly 1939 (Born 81 years ago)
NationalityFrench
StatusResigned
Appointed12 December 2001(11 years after company formation)
Appointment Duration8 years (resigned 01 January 2010)
RoleBanker
Country of ResidenceEngland
Correspondence Address36 Egerton Crescent
London
SW3 2EB
Director NameMr Lyndon Matthew Worrall
Date of BirthJanuary 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(11 years after company formation)
Appointment Duration14 years, 9 months (resigned 01 October 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 6
18 King Henry's Road
London
NW3 3RP
Director NameMr John Kempster
Date of BirthMay 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2004(13 years, 5 months after company formation)
Appointment Duration9 years, 5 months (resigned 19 November 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Leighton Close
Coventry
Warwickshire
CV4 7AE

Location

Registered AddressD Gordon
3 Spelthorne House
Thames Street
Staines-Upon-Thames
TW18 4BF
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardStaines
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2013
Net Worth-£5,824
Cash£20,856
Current Liabilities£30,049

Accounts

Latest Accounts31 March 2020 (1 year ago)
Next Accounts Due31 December 2021 (8 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return11 December 2020 (4 months ago)
Next Return Due25 December 2021 (8 months, 2 weeks from now)

Filing History

21 January 2021Confirmation statement made on 11 December 2020 with no updates (3 pages)
25 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
25 December 2019Confirmation statement made on 11 December 2019 with no updates (3 pages)
1 July 2019Director's details changed for Mr Martin Trevor Humphries on 1 July 2019 (2 pages)
1 July 2019Change of details for Leapfrog Global Uk Limited as a person with significant control on 1 July 2019 (2 pages)
1 July 2019Registered office address changed from 1 Burwood Place Marble Arch Greater London London W2 2UT England to PO Box D Gordon 3 Spelthorne House Thames Street Staines-upon-Thames TW18 4BF on 1 July 2019 (1 page)
31 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
24 December 2018Confirmation statement made on 11 December 2018 with no updates (3 pages)
5 July 2018Registered office address changed from 1 Burwood Place Burwood Place Marble Arch London W2 2UT England to 1 Burwood Place Marble Arch Greater London London W2 2UT on 5 July 2018 (1 page)
5 July 2018Registered office address changed from 1 Burwood Place Marble Arch Greater London London London W2 2UT England to 1 Burwood Place Burwood Place Marble Arch London W2 2UT on 5 July 2018 (1 page)
5 July 2018Registered office address changed from 1 Burwood Place, London, Greater London, W22UT, Uk 1 Burwood Place Marble Arch Greater London London W2 2UT England to 1 Burwood Place Marble Arch Greater London London London W2 2UT on 5 July 2018 (1 page)
5 July 2018Registered office address changed from 30 Park Road, Cheam Village, Surrey Park Road Cheam Sutton SM3 8PY England to 1 Burwood Place, London, Greater London, W22UT, Uk 1 Burwood Place Marble Arch Greater London London W2 2UT on 5 July 2018 (1 page)
23 May 2018Confirmation statement made on 11 December 2017 with no updates (3 pages)
9 May 2018Compulsory strike-off action has been discontinued (1 page)
8 May 2018Unaudited abridged accounts made up to 31 March 2017 (6 pages)
7 May 2018Registered office address changed from 70 Plantation Road Poole BH17 9LP England to 30 Park Road, Cheam Village, Surrey Park Road Cheam Sutton SM3 8PY on 7 May 2018 (1 page)
6 March 2018First Gazette notice for compulsory strike-off (1 page)
29 March 2017Micro company accounts made up to 31 March 2016 (2 pages)
29 March 2017Micro company accounts made up to 31 March 2016 (2 pages)
3 March 2017Registered office address changed from 55 Maresfield Gardens London NW3 5TE to 70 Plantation Road Poole BH17 9LP on 3 March 2017 (1 page)
3 March 2017Registered office address changed from 55 Maresfield Gardens London NW3 5TE to 70 Plantation Road Poole BH17 9LP on 3 March 2017 (1 page)
2 March 2017Confirmation statement made on 11 December 2016 with updates (6 pages)
2 March 2017Appointment of Mr Martin Trevor Humphries as a director on 1 October 2016 (2 pages)
2 March 2017Termination of appointment of Lyndon Matthew Worrall as a director on 1 October 2016 (1 page)
2 March 2017Termination of appointment of Denis John Worrall as a director on 1 October 2016 (1 page)
2 March 2017Confirmation statement made on 11 December 2016 with updates (6 pages)
2 March 2017Appointment of Mr Martin Trevor Humphries as a director on 1 October 2016 (2 pages)
2 March 2017Termination of appointment of Lyndon Matthew Worrall as a director on 1 October 2016 (1 page)
2 March 2017Termination of appointment of Denis John Worrall as a director on 1 October 2016 (1 page)
14 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(4 pages)
14 December 2015Termination of appointment of Sharon Gayle Nixon as a secretary on 1 January 2015 (1 page)
14 December 2015Termination of appointment of Sharon Gayle Nixon as a secretary on 1 January 2015 (1 page)
14 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(4 pages)
14 December 2015Termination of appointment of Sharon Gayle Nixon as a secretary on 1 January 2015 (1 page)
8 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
(5 pages)
16 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
(5 pages)
17 July 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 July 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 January 2014Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(5 pages)
7 January 2014Termination of appointment of John Kempster as a director (1 page)
7 January 2014Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(5 pages)
7 January 2014Termination of appointment of John Kempster as a director (1 page)
18 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 January 2013Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
21 January 2013Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 January 2012Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
30 January 2012Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
2 November 2011Total exemption full accounts made up to 31 March 2011 (9 pages)
2 November 2011Total exemption full accounts made up to 31 March 2011 (9 pages)
20 January 2011Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
20 January 2011Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
24 November 2010Total exemption full accounts made up to 31 March 2010 (9 pages)
24 November 2010Total exemption full accounts made up to 31 March 2010 (9 pages)
13 April 2010Termination of appointment of Charles De Chezelles as a director (1 page)
13 April 2010Termination of appointment of Charles De Chezelles as a director (1 page)
3 February 2010Total exemption full accounts made up to 31 March 2009 (9 pages)
3 February 2010Total exemption full accounts made up to 31 March 2009 (9 pages)
23 December 2009Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
23 December 2009Director's details changed for John Kempster on 1 October 2009 (2 pages)
23 December 2009Director's details changed for Denis John Worrall on 1 October 2009 (2 pages)
23 December 2009Director's details changed for Charles De Chezelles on 1 October 2009 (2 pages)
23 December 2009Director's details changed for John Kempster on 1 October 2009 (2 pages)
23 December 2009Director's details changed for Denis John Worrall on 1 October 2009 (2 pages)
23 December 2009Director's details changed for Charles De Chezelles on 1 October 2009 (2 pages)
23 December 2009Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
23 December 2009Director's details changed for John Kempster on 1 October 2009 (2 pages)
23 December 2009Director's details changed for Charles De Chezelles on 1 October 2009 (2 pages)
23 December 2009Director's details changed for Denis John Worrall on 1 October 2009 (2 pages)
26 January 2009Total exemption full accounts made up to 31 March 2008 (9 pages)
26 January 2009Total exemption full accounts made up to 31 March 2008 (9 pages)
16 December 2008Return made up to 11/12/08; full list of members (4 pages)
16 December 2008Director's change of particulars / lyndon worrall / 15/12/2008 (1 page)
16 December 2008Return made up to 11/12/08; full list of members (4 pages)
16 December 2008Director's change of particulars / lyndon worrall / 15/12/2008 (1 page)
4 January 2008Return made up to 11/12/07; full list of members (3 pages)
4 January 2008Return made up to 11/12/07; full list of members (3 pages)
3 January 2008Total exemption full accounts made up to 31 March 2007 (9 pages)
3 January 2008Total exemption full accounts made up to 31 March 2007 (9 pages)
5 February 2007Total exemption full accounts made up to 31 March 2006 (8 pages)
5 February 2007Total exemption full accounts made up to 31 March 2006 (8 pages)
8 January 2007Return made up to 11/12/06; full list of members (3 pages)
8 January 2007Return made up to 11/12/06; full list of members (3 pages)
30 January 2006Total exemption full accounts made up to 31 March 2005 (8 pages)
30 January 2006Total exemption full accounts made up to 31 March 2005 (8 pages)
3 January 2006Return made up to 11/12/05; full list of members (3 pages)
3 January 2006Location of debenture register (1 page)
3 January 2006Location of register of members (1 page)
3 January 2006Registered office changed on 03/01/06 from: 55 maresfield gardens london NW3 5TE (1 page)
3 January 2006Return made up to 11/12/05; full list of members (3 pages)
3 January 2006Location of debenture register (1 page)
3 January 2006Location of register of members (1 page)
3 January 2006Registered office changed on 03/01/06 from: 55 maresfield gardens london NW3 5TE (1 page)
31 January 2005Total exemption full accounts made up to 31 March 2004 (10 pages)
31 January 2005Total exemption full accounts made up to 31 March 2004 (10 pages)
11 January 2005Return made up to 11/12/04; full list of members
  • 363(287) ‐ Registered office changed on 11/01/05
(8 pages)
11 January 2005Return made up to 11/12/04; full list of members
  • 363(287) ‐ Registered office changed on 11/01/05
(8 pages)
30 June 2004New director appointed (2 pages)
30 June 2004New director appointed (2 pages)
19 February 2004Return made up to 11/12/03; full list of members (7 pages)
19 February 2004Return made up to 11/12/03; full list of members (7 pages)
25 January 2004Total exemption full accounts made up to 31 March 2003 (10 pages)
25 January 2004Total exemption full accounts made up to 31 March 2003 (10 pages)
29 January 2003Return made up to 11/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
29 January 2003Total exemption full accounts made up to 31 March 2002 (10 pages)
29 January 2003Return made up to 11/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
29 January 2003Total exemption full accounts made up to 31 March 2002 (10 pages)
23 July 2002New director appointed (2 pages)
23 July 2002New director appointed (2 pages)
23 July 2002New director appointed (2 pages)
23 July 2002New director appointed (2 pages)
30 January 2002Return made up to 11/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 January 2002Return made up to 11/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 January 2002Total exemption full accounts made up to 31 March 2001 (9 pages)
24 January 2002Total exemption full accounts made up to 31 March 2001 (9 pages)
1 February 2001Full accounts made up to 31 March 2000 (7 pages)
1 February 2001Full accounts made up to 31 March 2000 (7 pages)
31 January 2001Return made up to 11/12/00; full list of members (6 pages)
31 January 2001Return made up to 11/12/00; full list of members (6 pages)
15 February 2000Return made up to 11/12/99; full list of members (6 pages)
15 February 2000Return made up to 11/12/99; full list of members (6 pages)
29 December 1999Full accounts made up to 31 March 1999 (10 pages)
29 December 1999Full accounts made up to 31 March 1999 (10 pages)
22 February 1999Return made up to 11/12/98; no change of members (4 pages)
22 February 1999Return made up to 11/12/98; no change of members (4 pages)
3 November 1998Full accounts made up to 31 March 1998 (12 pages)
3 November 1998Full accounts made up to 31 March 1998 (12 pages)
18 February 1998Return made up to 11/12/97; no change of members (4 pages)
18 February 1998Return made up to 11/12/97; no change of members (4 pages)
28 January 1998New secretary appointed (2 pages)
28 January 1998New secretary appointed (2 pages)
27 January 1998Full accounts made up to 31 March 1997 (12 pages)
27 January 1998Secretary resigned (1 page)
27 January 1998Full accounts made up to 31 March 1997 (12 pages)
27 January 1998Secretary resigned (1 page)
6 March 1997Secretary resigned (1 page)
6 March 1997New secretary appointed (2 pages)
6 March 1997Return made up to 11/12/96; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
6 March 1997Secretary resigned (1 page)
6 March 1997New secretary appointed (2 pages)
6 March 1997Return made up to 11/12/96; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
17 February 1997Full accounts made up to 31 March 1996 (10 pages)
17 February 1997Full accounts made up to 31 March 1996 (10 pages)
11 September 1996New secretary appointed (2 pages)
11 September 1996Secretary resigned (1 page)
11 September 1996New secretary appointed (2 pages)
11 September 1996Secretary resigned (1 page)
26 March 1996Registered office changed on 26/03/96 from: 19 woodfield road london W9 2BA (1 page)
26 March 1996Full accounts made up to 31 March 1995 (10 pages)
26 March 1996Registered office changed on 26/03/96 from: 19 woodfield road london W9 2BA (1 page)
26 March 1996Full accounts made up to 31 March 1995 (10 pages)