Omega Suite
London
W6 7AP
Director Name | Mr Mario Quaranta |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 19 November 2019(3 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Consultant |
Country of Residence | Italy |
Correspondence Address | Spaces 12 Hammersmith Grove Omega Suite London W6 7AP |
Secretary Name | Anastasia Secretariat Services Ltd (Corporation) |
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Status | Current |
Appointed | 24 April 2016(same day as company formation) |
Correspondence Address | Spaces 12 Hammersmith Grove Omega Suite London W6 7AP |
Director Name | Mr Giorgio Amulio |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 24 April 2016(same day as company formation) |
Role | Tax Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 19 Palladian Gardens Chiswick London W4 2ER |
Registered Address | Spaces 12 Hammersmith Grove Omega Suite London W6 7AP |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 12 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 26 February 2025 (11 months from now) |
5 March 2021 | Registered office address changed from Birchin Court - Suite 603 20 Birchin Lane City of London London EC3V 9DU United Kingdom to 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA on 5 March 2021 (1 page) |
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28 February 2020 | Confirmation statement made on 12 February 2020 with updates (5 pages) |
12 February 2020 | Termination of appointment of Giorgio Amulio as a director on 30 January 2020 (1 page) |
15 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
14 January 2020 | Appointment of Mr Mario Quaranta as a director on 19 November 2019 (2 pages) |
2 October 2019 | Confirmation statement made on 2 October 2019 with updates (4 pages) |
13 May 2019 | Director's details changed for Mr Giorgio Amulio on 1 April 2019 (2 pages) |
10 April 2019 | Director's details changed for Mr Guido Ascheri on 1 April 2019 (2 pages) |
22 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
2 October 2018 | Confirmation statement made on 2 October 2018 with updates (4 pages) |
9 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
11 October 2017 | Confirmation statement made on 13 September 2017 with updates (5 pages) |
11 October 2017 | Confirmation statement made on 13 September 2017 with updates (5 pages) |
3 October 2016 | Appointment of Mr Guido Ascheri as a director on 20 September 2016 (2 pages) |
3 October 2016 | Appointment of Mr Guido Ascheri as a director on 20 September 2016 (2 pages) |
13 September 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
13 September 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
24 April 2016 | Incorporation Statement of capital on 2016-04-24
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24 April 2016 | Incorporation Statement of capital on 2016-04-24
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