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Company Information for

OMEGA SKY LIMITED

Ground Floor Citygate, Longridge Road, Preston, LANCASHIRE, PR2 5BQ,
Company Registration Number
08243582
Private Limited Company
Active

Company Overview

About Omega Sky Ltd
OMEGA SKY LIMITED was founded on 2012-10-08 and has its registered office in Preston. The organisation's status is listed as "Active". Omega Sky Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OMEGA SKY LIMITED
 
Legal Registered Office
Ground Floor Citygate
Longridge Road
Preston
LANCASHIRE
PR2 5BQ
Other companies in BB1
 
Previous Names
WALLSAUCE LIMITED28/11/2012
Filing Information
Company Number 08243582
Company ID Number 08243582
Date formed 2012-10-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-01-31
Account next due 2024-10-31
Latest return 2023-10-08
Return next due 2024-10-22
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB996509558  GB150927120  
Last Datalog update: 2024-04-08 10:00:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMEGA SKY LIMITED
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Companies with same name OMEGA SKY LIMITED
The following companies were found which have the same name as OMEGA SKY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OMEGA SKY PROJECTS PTY LTD Active Company formed on the 2019-09-16
OMEGA SKY PROJECTS PTY LTD Active Company formed on the 2019-09-16
OMEGA SKYE PARTNERS BURNESS LLP 50 LOTHIAN ROAD EDINBURGH EH3 9WJ Active Company formed on the 2007-12-20
OMEGA SKYSERVICE INC. ONE S.E. 3RD AVE, STE 2950 MIAMI FL 33131 Active Company formed on the 2019-02-15
Omega Skyways LLC Maryland Unknown

Company Officers of OMEGA SKY LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN FAIRHURST
 Director 2012-10-08
ANDREW JAMES GERRATY
 Director 2012-10-08
DARREN HEATH
 Director 2015-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN GRAHAM WATSON
 Director 2012-12-10 2017-11-09
DAVID KENNETH GRUNDY
 Director 2013-11-07 2015-01-21
STEPHEN JOHN ROBINSON
 Director 2012-12-19 2013-10-17
COLIN WATSON
 Company Secretary 2012-10-08 2012-12-05
COLIN GRAHAM WATSON
 Director 2012-10-08 2012-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN FAIRHURST COLONY ASSOCIATES LIMITED Director 2013-03-01 CURRENT 2013-03-01 Dissolved 2016-05-24
ANTHONY JOHN FAIRHURST OMEGA PARTNERS LIMITED Director 2012-05-31 CURRENT 2005-08-08 Active - Proposal to Strike off
ANTHONY JOHN FAIRHURST WALLSAUCE LIMITED Director 2010-06-23 CURRENT 2010-06-23 Active
RONALD CUMMINGS FARMWAY MACHINERY LIMITED Company Secretary 1996-12-09 - 1997-08-31 RESIGNED 1996-11-08 Dissolved 2014-03-11
RONALD CUMMINGS GRAINCO LIMITED Company Secretary 1995-11-30 - 1997-08-31 RESIGNED 1995-06-09 Active
RONALD CUMMINGS FARMWAY FUEL LIMITED Company Secretary 1992-05-30 - 1997-08-31 RESIGNED 1989-11-02 Dissolved 2014-04-08
ANDREW JAMES GERRATY WALLSAUCE LIMITED Director 2012-07-31 CURRENT 2010-06-23 Active
DARREN HEATH DARREN HEATH PHOTOGRAPHER LIMITED Director 2000-03-10 CURRENT 2000-03-10 Active

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
2024-04-08REGISTERED OFFICE CHANGED ON 08/04/24 FROM Suite 46 Manor Court Salesbury Hall Road Ribchester Lancashire PR3 3XR England
2023-10-12CONFIRMATION STATEMENT MADE ON 08/10/23, WITH UPDATES
2023-10-1131/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-05CESSATION OF DARREN HEATH AS A PERSON OF SIGNIFICANT CONTROL
2022-10-11Change of details for Mr Anthony John Fairhurst as a person with significant control on 2022-10-11
2022-10-11Change of details for Mr Andrew James Gerraty as a person with significant control on 2022-10-11
2022-10-11PSC04Change of details for Mr Anthony John Fairhurst as a person with significant control on 2022-10-11
2022-09-01REGISTRATION OF A CHARGE / CHARGE CODE 082435820004
2022-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 082435820004
2022-08-11AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER GERRATY
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR DARREN HEATH
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES
2021-08-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082435820003
2021-05-19AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2020-09-24AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES
2019-09-11SH0116/08/19 STATEMENT OF CAPITAL GBP 256.30
2019-08-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Sub division 12/05/2019
2019-04-29RES13Resolutions passed:
  • 13/03/2019
2019-03-27AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19SH02Sub-division of shares on 2019-03-13
2019-03-19SH08Change of share class name or designation
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2018-05-21AA31/01/18 TOTAL EXEMPTION FULL
2018-05-21AA31/01/18 TOTAL EXEMPTION FULL
2018-02-27PSC07CESSATION OF COLIN GRAHAM WATSON AS A PERSON OF SIGNIFICANT CONTROL
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GRAHAM WATSON
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 90.4
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES
2017-08-18AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GERRATY / 18/08/2017
2017-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN FAIRHURST / 18/08/2017
2017-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GRAHAM WATSON / 18/08/2017
2017-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/17 FROM Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 90.4
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-09-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-09-30RES01ADOPT ARTICLES 26/07/2016
2016-09-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-08-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082435820001
2016-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 082435820003
2016-07-20CH01Director's details changed for Mr Colin Graham Watson on 2016-07-20
2016-07-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082435820002
2016-01-11ANNOTATIONClarification
2016-01-11RP04
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 90.4
2016-01-06AR0108/10/15 FULL LIST
2016-01-06AR0108/10/15 FULL LIST
2015-12-17SH0128/01/15 STATEMENT OF CAPITAL GBP 83.4
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14SH0111/08/15 STATEMENT OF CAPITAL GBP 83.4
2015-08-14SH0111/08/15 STATEMENT OF CAPITAL GBP 82.6
2015-08-14SH0111/08/15 STATEMENT OF CAPITAL GBP 82.6
2015-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 082435820002
2015-06-30AA01PREVEXT FROM 30/09/2014 TO 31/01/2015
2015-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GRAHAM WATSON / 02/06/2015
2015-01-26AP01DIRECTOR APPOINTED DARREN HEATH
2015-01-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRUNDY
2014-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 082435820001
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 80.4
2014-10-21AR0108/10/14 FULL LIST
2014-07-08AA30/09/13 TOTAL EXEMPTION SMALL
2014-02-13SH0106/01/14 STATEMENT OF CAPITAL GBP 92.4
2014-02-13SH0111/12/13 STATEMENT OF CAPITAL GBP 90
2014-02-13SH0107/11/13 STATEMENT OF CAPITAL GBP 71
2014-01-28RES01ADOPT ARTICLES 25/07/2013
2013-11-08AP01DIRECTOR APPOINTED MR DAVID KENNETH GRUNDY
2013-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GRAHAM WATSON / 23/10/2013
2013-10-23AR0108/10/13 FULL LIST
2013-10-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBINSON
2013-08-06SH0105/08/13 STATEMENT OF CAPITAL GBP 71
2013-07-17SH0115/07/13 STATEMENT OF CAPITAL GBP 70
2013-07-02RES13SUBDIVIDE SHARES 25/06/2013
2013-07-02RES13SUBDIVIDE SHARES 25/06/2013
2013-07-02SH02SUB-DIVISION 25/06/13
2013-05-15SH0113/05/13 STATEMENT OF CAPITAL GBP 61
2013-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GRAHAM WATSON / 10/04/2013
2012-12-21AP01DIRECTOR APPOINTED MR STEPHEN JOHN ROBINSON
2012-12-10AP01DIRECTOR APPOINTED MR COLIN GRAHAM WATSON
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WATSON
2012-12-05TM02APPOINTMENT TERMINATED, SECRETARY COLIN WATSON
2012-12-04SH0103/12/12 STATEMENT OF CAPITAL GBP 60
2012-11-29AA01CURRSHO FROM 31/10/2013 TO 30/09/2013
2012-11-28RES15CHANGE OF NAME 26/11/2012
2012-11-28CERTNMCOMPANY NAME CHANGED WALLSAUCE LIMITED CERTIFICATE ISSUED ON 28/11/12
2012-11-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to OMEGA SKY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OMEGA SKY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of OMEGA SKY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 SKY LIMITED

Intangible Assets
Patents
We have not found any records of OMEGA SKY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OMEGA SKY LIMITED
Trademarks
We have not found any records of OMEGA SKY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMEGA SKY LIMITED. 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 (62090 - Other information technology service activities) as OMEGA SKY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OMEGA SKY LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
OMEGA SKY LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 5,000

CategoryAward Date Award/Grant
Protecting IP For An Open Data Site : Innovation Voucher 2013-08-01 £ 5,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded OMEGA SKY LIMITED 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 PR2 5BQ