Omega Analysis Llp

Company Name	Omega Analysis Llp
Company Status	Active
Company Number	OC317045
Category	Limited Liability Partnership
Incorporation Date	5 January 2006(18 years, 3 months ago)

Directors

LLP Designated Member Name	Dr Ana Cascon
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Top Floor 27 Cross Street London N1 2BH

LLP Designated Member Name	Dr William Francis Shadwick
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	05 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Top Floor 27 Cross Street London N1 2BH

LLP Member Name	Hyun Jin Khang
Date of Birth	August 1968 (Born 55 years ago)
Status	Current
Appointed	28 September 2007(1 year, 8 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 2 Gainsford Street London SE1 2NE

LLP Member Name	Omega Analysis Limited (Corporation)
Status	Current
Appointed	05 January 2006(same day as company formation)
Correspondence Address	40 Bowling Green Lane London EC1R 0NE

LLP Member Name	Sturgeon UK Llp (Corporation)
Status	Current
Appointed	19 July 2007(1 year, 6 months after company formation)
Appointment Duration	16 years, 9 months
Correspondence Address	65 Duke Street London W1K 5AJ

LLP Member Name	Paradigm International Llc (Corporation)
Status	Current
Appointed	06 August 2007(1 year, 7 months after company formation)
Appointment Duration	16 years, 8 months
Correspondence Address	300 Maiden Lane East Seattle Wa 98112 Washington 98112

LLP Member Name	Kristian Otto Knibutat
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 July 2007(1 year, 6 months after company formation)
Appointment Duration	15 years, 2 months (resigned 16 October 2022)
Role	Company Director
Country of Residence	Canada
Correspondence Address	1197 Rushbrooke Drive Oakville Ontario L6M 1HB

LLP Member Name	John Harold Baskey
Date of Birth	February 1966 (Born 58 years ago)
Status	Resigned
Appointed	20 November 2007(1 year, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 October 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	189 189 Grove St Lexington Ma 02420

Contact

Website	www.omega-analysis.com

Location

Registered Address	Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£31,300
Net Worth	£270,954
Cash	£2,999
Current Liabilities	£5,101

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
30 January 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
30 October 2022	Termination of appointment of Kristian Otto Knibutat as a member on 16 October 2022 (1 page)
20 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
1 February 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
21 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
1 March 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
24 November 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
22 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
13 October 2019	Termination of appointment of John Harold Baskey as a member on 1 October 2019 (1 page)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
21 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
8 February 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
8 August 2017	Member's details changed for John Harold Baskey on 1 August 2017 (2 pages)
8 August 2017	Member's details changed for John Harold Baskey on 1 August 2017 (2 pages)
13 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
8 September 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
8 September 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
1 February 2016	Annual return made up to 5 January 2016 (9 pages)
1 February 2016	Annual return made up to 5 January 2016 (9 pages)
8 September 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
8 September 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
26 January 2015	Annual return made up to 5 January 2015 (9 pages)
26 January 2015	Annual return made up to 5 January 2015 (9 pages)
26 January 2015	Annual return made up to 5 January 2015 (9 pages)
7 May 2014	Total exemption full accounts made up to 31 December 2013 (14 pages)
7 May 2014	Total exemption full accounts made up to 31 December 2013 (14 pages)
11 February 2014	Annual return made up to 5 January 2014 (9 pages)
11 February 2014	Annual return made up to 5 January 2014 (9 pages)
11 February 2014	Annual return made up to 5 January 2014 (9 pages)
17 October 2013	Member's details changed for John Harold Baskey on 1 October 2013 (2 pages)
17 October 2013	Member's details changed for John Harold Baskey on 1 October 2013 (2 pages)
17 October 2013	Member's details changed for John Harold Baskey on 1 October 2013 (2 pages)
8 May 2013	Total exemption full accounts made up to 31 December 2012 (15 pages)
8 May 2013	Total exemption full accounts made up to 31 December 2012 (15 pages)
1 February 2013	Annual return made up to 5 January 2013 (9 pages)
1 February 2013	Annual return made up to 5 January 2013 (9 pages)
1 February 2013	Annual return made up to 5 January 2013 (9 pages)
4 September 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
4 September 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
18 January 2012	Annual return made up to 5 January 2012 (9 pages)
18 January 2012	Annual return made up to 5 January 2012 (9 pages)
18 January 2012	Annual return made up to 5 January 2012 (9 pages)
25 August 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
25 August 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
1 March 2011	Registered office address changed from 40 Bowling Green Lane Suite 24 London EC1R 0NE on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from 40 Bowling Green Lane Suite 24 London EC1R 0NE on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from 40 Bowling Green Lane Suite 24 London EC1R 0NE on 1 March 2011 (1 page)
7 February 2011	Member's details changed for Omega Analysis Limited on 7 February 2011 (2 pages)
7 February 2011	Member's details changed for Paradigm International Llc on 7 February 2011 (2 pages)
7 February 2011	Member's details changed for Hyun Jin Khang on 7 February 2011 (2 pages)
7 February 2011	Member's details changed for Sturgeon Uk Llp on 7 February 2011 (2 pages)
7 February 2011	Member's details changed for John Harold Baskey on 7 January 2011 (2 pages)
7 February 2011	Member's details changed for Ana Cascon on 7 February 2011 (2 pages)
7 February 2011	Member's details changed for Sturgeon Uk Llp on 7 February 2011 (2 pages)
7 February 2011	Member's details changed for Ana Cascon on 7 February 2011 (2 pages)
7 February 2011	Annual return made up to 5 January 2011 (9 pages)
7 February 2011	Member's details changed for Hyun Jin Khang on 7 February 2011 (2 pages)
7 February 2011	Annual return made up to 5 January 2011 (9 pages)
7 February 2011	Annual return made up to 5 January 2011 (9 pages)
7 February 2011	Member's details changed for Omega Analysis Limited on 7 February 2011 (2 pages)
7 February 2011	Member's details changed for Hyun Jin Khang on 7 February 2011 (2 pages)
7 February 2011	Member's details changed for Sturgeon Uk Llp on 7 February 2011 (2 pages)
7 February 2011	Member's details changed for Kristian Knibutat on 7 February 2011 (2 pages)
7 February 2011	Member's details changed for Paradigm International Llc on 7 February 2011 (2 pages)
7 February 2011	Member's details changed for Ana Cascon on 7 February 2011 (2 pages)
7 February 2011	Member's details changed for Kristian Knibutat on 7 February 2011 (2 pages)
7 February 2011	Member's details changed for John Harold Baskey on 7 January 2011 (2 pages)
7 February 2011	Member's details changed for Kristian Knibutat on 7 February 2011 (2 pages)
7 February 2011	Member's details changed for John Harold Baskey on 7 January 2011 (2 pages)
7 February 2011	Member's details changed for Paradigm International Llc on 7 February 2011 (2 pages)
7 February 2011	Member's details changed for Omega Analysis Limited on 7 February 2011 (2 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
1 February 2010	Annual return made up to 5 January 2010 (13 pages)
1 February 2010	Annual return made up to 5 January 2010 (13 pages)
1 February 2010	Annual return made up to 5 January 2010 (13 pages)
1 December 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
1 December 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
9 March 2009	Annual return made up to 05/01/09 (5 pages)
9 March 2009	Annual return made up to 05/01/09 (5 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
15 February 2008	Annual return made up to 05/01/08 (5 pages)
15 February 2008	Annual return made up to 05/01/08 (5 pages)
2 January 2008	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
2 January 2008	Total exemption full accounts made up to 31 January 2007 (9 pages)
2 January 2008	Total exemption full accounts made up to 31 January 2007 (9 pages)
2 January 2008	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
5 December 2007	New member appointed (1 page)
5 December 2007	New member appointed (1 page)
9 October 2007	Member's particulars changed (1 page)
9 October 2007	Annual return made up to 05/01/07 (3 pages)
9 October 2007	New member appointed (1 page)
9 October 2007	Annual return made up to 05/01/07 (3 pages)
9 October 2007	Member's particulars changed (1 page)
9 October 2007	New member appointed (1 page)
23 September 2007	New member appointed (1 page)
23 September 2007	New member appointed (1 page)
19 August 2007	New member appointed (1 page)
19 August 2007	New member appointed (1 page)
11 August 2007	New member appointed (1 page)
11 August 2007	New member appointed (1 page)
19 December 2006	Registered office changed on 19/12/06 from: 65 duke street london W1M 6AJ (1 page)
19 December 2006	Registered office changed on 19/12/06 from: 65 duke street london W1M 6AJ (1 page)
5 January 2006	Incorporation (4 pages)
5 January 2006	Incorporation (4 pages)

Omega Analysis Llp

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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