| Company Name | Omega Baap Limited |
|---|---|
| Directors | David Manasyan and Sergey Rossman |
| Company Status | Active |
| Company Number | 11680780 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2018(5 years, 5 months ago) |
| Previous Name | Galeo Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr David Manasyan |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2019(5 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Butterwick London W6 8DL |
| Director Name | Mr Sergey Rossman |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 21 August 2021(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 1 Butterwick London W6 8DL |
| Director Name | Mr Evgeny Karakushyan |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 909 Chelsea Cloisters Sloane Avenue London SW3 3EU |
| Director Name | Mr Patrick Faulkner-King |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2019(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 23 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 105 Victoria Street London SW1E 6QT |
Location
| Registered Address | 1 Butterwick London W6 8DL |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 7 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months, 3 weeks from now) |
Filing History
| 7 December 2023 | Second filing of Confirmation Statement dated 19 October 2023 (4 pages) |
|---|---|
| 7 December 2023 | Confirmation statement made on 7 December 2023 with updates (5 pages) |
| 16 November 2023 | Resolutions
|
| 14 November 2023 | Statement of capital following an allotment of shares on 6 November 2023
|
| 25 October 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
| 21 October 2023 | Confirmation statement made on 19 October 2023 with no updates
|
| 18 July 2023 | Change of details for Mr Sergey Rossman as a person with significant control on 16 March 2023 (2 pages) |
| 8 June 2023 | Resolutions
|
| 8 June 2023 | Statement of capital following an allotment of shares on 20 April 2023
|
| 8 June 2023 | Memorandum and Articles of Association (47 pages) |
| 21 March 2023 | Registered office address changed from 105 Victoria Street London SW1E 6QT United Kingdom to 1 Butterwick London W6 8DL on 21 March 2023 (1 page) |
| 19 October 2022 | Confirmation statement made on 19 October 2022 with updates (5 pages) |
| 27 September 2022 | Confirmation statement made on 10 September 2022 with no updates (3 pages) |
| 5 May 2022 | Director's details changed for Mr Sergey Rossman on 5 May 2022 (2 pages) |
| 5 May 2022 | Change of details for Mr Sergey Rossman as a person with significant control on 5 May 2022 (2 pages) |
| 5 April 2022 | Director's details changed for Mr Sergey Rossman on 5 April 2022 (2 pages) |
| 5 April 2022 | Change of details for Mr Sergey Rossman as a person with significant control on 5 April 2022 (2 pages) |
| 25 March 2022 | Total exemption full accounts made up to 30 November 2021 (13 pages) |
| 23 September 2021 | Confirmation statement made on 10 September 2021 with updates (5 pages) |
| 2 September 2021 | Statement of capital following an allotment of shares on 31 May 2021
|
| 30 August 2021 | Change of details for Mr Sergey Sukhikh as a person with significant control on 26 October 2020 (2 pages) |
| 30 August 2021 | Appointment of Mr Sergey Rossman as a director on 21 August 2021 (2 pages) |
| 15 July 2021 | Unaudited abridged accounts made up to 30 November 2020 (11 pages) |
| 12 June 2021 | Statement of capital following an allotment of shares on 26 April 2021
|
| 12 June 2021 | Memorandum and Articles of Association (49 pages) |
| 12 June 2021 | Resolutions
|
| 20 May 2021 | Sub-division of shares on 6 April 2021 (7 pages) |
| 20 May 2021 | Resolutions
|
| 3 November 2020 | Confirmation statement made on 10 September 2020 with updates (4 pages) |
| 14 August 2020 | Unaudited abridged accounts made up to 30 November 2019 (8 pages) |
| 13 August 2020 | Statement of capital following an allotment of shares on 12 May 2020
|
| 14 July 2020 | Memorandum and Articles of Association (51 pages) |
| 14 July 2020 | Resolutions
|
| 23 December 2019 | Termination of appointment of Patrick Faulkner-King as a director on 23 December 2019 (1 page) |
| 3 October 2019 | Appointment of Mr Patrick Faulkner-King as a director on 3 October 2019 (2 pages) |
| 3 October 2019 | Director's details changed for Mr David Manasyan on 3 October 2019 (2 pages) |
| 10 September 2019 | Confirmation statement made on 10 September 2019 with updates (4 pages) |
| 10 September 2019 | Statement of capital following an allotment of shares on 9 September 2019
|
| 28 August 2019 | Resolutions
|
| 22 August 2019 | Statement of capital following an allotment of shares on 9 July 2019
|
| 14 August 2019 | Registered office address changed from 909 Chelsea Cloisters Sloane Avenue London SW3 3EU United Kingdom to 105 Victoria Street London SW1E 6QT on 14 August 2019 (1 page) |
| 12 August 2019 | Statement of capital following an allotment of shares on 30 June 2019
|
| 15 June 2019 | Termination of appointment of Evgeny Karakushyan as a director on 14 June 2019 (1 page) |
| 15 June 2019 | Notification of David Manasyan as a person with significant control on 17 May 2019 (2 pages) |
| 15 June 2019 | Change of details for Mr Sergey Sukhikh as a person with significant control on 17 May 2019 (2 pages) |
| 13 May 2019 | Resolutions
|
| 11 May 2019 | Appointment of Mr David Manasyan as a director on 9 May 2019 (2 pages) |
| 16 November 2018 | Incorporation Statement of capital on 2018-11-16
|