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Home > England & Wales Companies > OMEGA NEXT GENERATION LTD
Company Information for

OMEGA NEXT GENERATION LTD

4 VALE PARADE, VALE PARADE, LONDON, SW15 3PS,
Company Registration Number
05662998
Private Limited Company
Active

Company Overview

About Omega Next Generation Ltd
OMEGA NEXT GENERATION LTD was founded on 2005-12-28 and has its registered office in London. The organisation's status is listed as "Active". Omega Next Generation Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
OMEGA NEXT GENERATION LTD
 
Legal Registered Office
4 VALE PARADE
VALE PARADE
LONDON
SW15 3PS
Other companies in BN43
 
Previous Names
OMEGA SKY TAXI LTD12/02/2018
WINGED BULL AVIATION LIMITED23/12/2010
Filing Information
Company Number 05662998
Company ID Number 05662998
Date formed 2005-12-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2022
Account next due 30/09/2024
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-02-05 18:53:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMEGA NEXT GENERATION LTD
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Company Officers of OMEGA NEXT GENERATION LTD

Current Directors
Officer Role Date Appointed
AHMED DUBONI
 Company Secretary 2007-05-01
EMILE AL KIRKHY
 Director 2005-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
NAZAR YOUEL BANYAMIN
 Director 2018-04-16 2018-05-21
MICHAEL PUGH
 Company Secretary 2005-12-28 2007-05-01
ASHOK BHARDWAJ
 Nominated Secretary 2005-12-28 2005-12-28
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2005-12-28 2005-12-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMILE AL KIRKHY OMEGA ENVIRONMENTAL TECHNOLOGIES (EUROPE) LIMITED Director 1999-03-02 CURRENT 1999-03-02 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-24CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES
2023-06-04Unaudited abridged accounts made up to 2022-12-30
2023-02-01CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2022-09-01Unaudited abridged accounts made up to 2021-12-30
2022-02-03CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES
2020-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/20 FROM 7 st Johns Rd Harrow London HA1 2EY HA1 2EY United Kingdom
2020-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/20 FROM 7 st Johns Rd Harrow London HA1 2EY HA1 2EY United Kingdom
2019-12-27AA30/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES
2018-08-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/18 FROM 22a St James Square London SW1Y 4JH United Kingdom
2018-05-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056629980001
2018-05-22TM01APPOINTMENT TERMINATED, DIRECTOR NAZAR YOUEL BANYAMIN
2018-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/18 FROM 241a Kingston Vale London SW15 3PT England
2018-04-16AP01DIRECTOR APPOINTED MR NAZAR YOUEL BANYAMIN
2018-02-12RES15CHANGE OF COMPANY NAME 12/02/18
2018-02-12CERTNMCOMPANY NAME CHANGED OMEGA SKY TAXI LTD CERTIFICATE ISSUED ON 12/02/18
2018-02-11CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2017-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/17 FROM C/O Omega Sky Taxi Ltd Terminal Building Cecil Pashley Way Shoreham Airport Shoreham-by-Sea West Sussex BN43 5FF
2017-01-04DISS40Compulsory strike-off action has been discontinued
2017-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-12AR0128/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-12AR0128/12/14 ANNUAL RETURN FULL LIST
2015-01-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 056629980001
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-14AR0128/12/13 ANNUAL RETURN FULL LIST
2013-06-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/13 FROM 241a Kingston Vale London SW15 3PT
2013-01-09AR0128/12/12 FULL LIST
2013-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILE AL KIRKHY / 01/01/2013
2013-01-09CH03SECRETARY'S CHANGE OF PARTICULARS / AHMED DUBONI / 01/01/2013
2012-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-13AR0128/12/11 FULL LIST
2011-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-07AR0128/12/10 FULL LIST
2010-12-23RES15CHANGE OF NAME 01/10/2010
2010-12-23CERTNMCOMPANY NAME CHANGED WINGED BULL AVIATION LIMITED CERTIFICATE ISSUED ON 23/12/10
2010-11-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-23RES15CHANGE OF NAME 11/09/2010
2010-03-15AR0128/12/09 FULL LIST
2009-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2009-01-27363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2009-01-15287REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 5 NORWAY HOUSE TRAFALGAR SQUARE LONDON SW1Y 5BN
2008-03-08363(287)REGISTERED OFFICE CHANGED ON 08/03/08
2008-03-08363sRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2008-01-15287REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2008-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-12-18GAZ1FIRST GAZETTE
2007-05-24288aNEW SECRETARY APPOINTED
2007-05-24288bSECRETARY RESIGNED
2006-03-21288aNEW SECRETARY APPOINTED
2006-03-21288aNEW DIRECTOR APPOINTED
2006-01-09288bDIRECTOR RESIGNED
2006-01-09288bSECRETARY RESIGNED
2005-12-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to OMEGA NEXT GENERATION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-12-18
Fines / Sanctions
No fines or sanctions have been issued against OMEGA NEXT GENERATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-27 Outstanding SHAWBROOK BANK LTD
Creditors
Creditors Due Within One Year 2012-01-01 £ 8,246
Other Creditors Due Within One Year 2012-01-01 £ 1,420
Taxation Social Security Due Within One Year 2012-01-01 £ 3,376
Trade Creditors Within One Year 2012-01-01 £ 3,450

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-30
Annual Accounts
2019-12-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OMEGA NEXT GENERATION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 1,688
Current Assets 2012-01-01 £ 5,438
Debtors 2012-01-01 £ 3,750
Fixed Assets 2012-01-01 £ 2,880
Shareholder Funds 2012-01-01 £ 72
Tangible Fixed Assets 2012-12-31 £ 2,880
Tangible Fixed Assets 2012-01-01 £ 2,880

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OMEGA NEXT GENERATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OMEGA NEXT GENERATION LTD
Trademarks
We have not found any records of OMEGA NEXT GENERATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMEGA NEXT GENERATION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as OMEGA NEXT GENERATION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OMEGA NEXT GENERATION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyOMEGA SKY TAXI LTDEvent Date2007-12-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OMEGA NEXT GENERATION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OMEGA NEXT GENERATION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW15 3PS