OMEGA DIGITAL LIMITED
Non-Trading
General Information
NAME
OMEGA DIGITAL LIMITED
COMPANY NUMBER
04410213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
05/04/2002
(22 years and 8 months old)
WEBSITE
www.omega-holidays.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/04/2002
26/07/2016
THE ACCOMMODATION COMPANY LIMITED
CHELTENHAM
GL50 1DW
1st Floor 111 High Street
Cheltenham
GL50 1DW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OMEGA HOLIDAYS GROUP LIMITED | Active - Accounts Filed | View Report |
| OMEGA DIGITAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 09/07/2024 | Ewan Moore (919387688) has left the board |
Credit Risk Overview
Want to learn more about OMEGA DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OMEGA DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMEGA DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2017 - Present (7 years and 3 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
24/05/2024 - Present (6 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 31 Past: 2 |
View Report |
|
Director: 05/04/2002 - 28/01/2003 (9 months) Secretary: 05/04/2002 - 28/01/2003 (9 months) Born in Nov 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
05/04/2002 - 28/01/2003 (9 months) Born in Jul 1946 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
05/04/2002 - Present (22 years and 8 months) 05/04/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JGH TOPCO LIMITED | Active - Accounts Filed | View Report |
| JGH MIDCO LIMITED | Active - Accounts Filed | View Report |
| JGH GROUP LIMITED | Active - Accounts Filed | View Report |
| JG TRAVEL GROUP LIMITED | Active - Accounts Filed | View Report |
| JUST GO HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
| JUST GO TRANSPORT LIMITED | Active - Accounts Filed | View Report |
| THE COACH HOLIDAY WAREHOUSE LIMITED | Non-Trading | View Report |
| LMA2 LIMITED | Non-Trading | View Report |
| OMEGA HOLIDAYS GROUP LIMITED | Active - Accounts Filed | View Report |
| CRUISE CONNECTIONS LIMITED | Active - Accounts Filed | View Report |
| CRUISE OFFERS LIMITED | Non-Trading | View Report |
| OMEGA DIGITAL LIMITED | Non-Trading | View Report |
| OMEGA HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
| OMEGA AIR HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
| OMEGA COACH COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 09/07/2024 | Ewan Moore (919387688) has left the board |
| 09/07/2024 | New Board Member Jacqueline Louise Bedlow (932480883) Appointed |
| 07/10/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 08/11/2022 | Gary Turner (910456606) has left the board |
| 28/10/2022 | New Board Member Christopher David Simmonds (924958631) Appointed |
| 28/10/2022 | New Board Member Ewan Moore (919387688) Appointed |
| 07/10/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Confirmation Statement filed |
| 01/04/2020 | Change in Reg. Office |
| 05/10/2019 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 06/09/2019 | Nigel David Adams (908694674) has left the board |
| 21/09/2018 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 30/11/2017 | Change in Reg. Office |
| 11/09/2017 | New Board Member Luis Miguel Arteaga (908509870) Appointed |
| 11/09/2017 | New Board Member Gary Turner (910456606) Appointed |
| 06/09/2017 | New Annual Return filed |
| 12/07/2017 | New Accounts filed |
| 31/08/2016 | New Annual Return filed |
| 23/08/2016 | New Accounts filed |
| 02/09/2015 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 13/09/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 05/07/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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