Omega Express Couriers Ltd

Active
Incorporated on 9 Mar 2010

Reg Address: 25 Park Street West, Luton LU1 3BE

Company Number 07182991
Company Status Active
Incorporation Date 9 Mar 2010
Total Assets £770.37K £+49.98K (+6.9%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Total Exemption Full
Accounts Next Due 31 Dec 2023
Ruturns Last Made 9 Mar 2016
Ruturns Next Due 6 Apr 2017
Confirmation Statement Last Made 9 Mar 2022
Confirmation Statement Next Due 23 Mar 2023
Average Number of Employees 0

Previous Names:
Eurotrans Solutions Limited - 26 Oct 2012
Eurotrans Express Limited - 18 Mar 2010
Eurotrans Solutions Limited - 18 Mar 2010
Eurotrans Express Limited - 9 Mar 2010

Summary The company with name "Omega Express Couriers Ltd" is a private limited company and located in 25 Park Street West, Luton LU1 3BE. Omega Express Couriers Ltd is currently in active status and it was incorporated on 9 Mar 2010 (14 years 6 months 15 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2020
Accounts Period Covered End Date

31 Mar 2021
Total Assets

£770.37K ^{£+49.98K (+6.9%)} _{change vs prev year}
Total Liabilities

£-353.3K ^{£+46.71K (+11.7%)} _{change vs prev year}
Equity

£471.41K ^{£+78.6K (+20%)} _{change vs prev year}
Equity (Share Capital)

£1 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-49.26K ^{£+11.07K (+18.4%)} _{change vs prev year}
Current Assets

£480.05K ^{£+27.44K (+6.1%)} _{change vs prev year}
Net Assets

£471.41K ^{£+78.6K (+20%)} _{change vs prev year}
Net Current Assets

£263.61K ^{£+42.11K (+19%)} _{change vs prev year}
Total Assets Less Current Liabilities

£553.93K ^{£+64.65K (+13.2%)} _{change vs prev year}
Debtors

£142.12K ^{£-34.96K (-19.7%)} _{change vs prev year}
Cash In Bank

£337.94K ^{£+62.39K (+22.6%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£290.32K ^{£+22.54K (+8.4%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Omega Express Couriers Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Iryna Slisarenko	Director	9 Mar 2010	Ukrainian	Active
2	Clifford Donald Wing	Director	9 Mar 2010	British	Resigned 9 Mar 2010
3	Iryna Slisarenko	Director	9 Mar 2010	Ukrainian	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mrs Iryna Slisarenko Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	1 Nov 2016	Ukrainian	Active
2	Mrs Iryna Slisarenko Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	1 Nov 2016	Ukrainian	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Omega Express Couriers Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	14 Apr 2021	Download PDF 3 Pages
2	Accounts - Total Exemption Full	23 Mar 2021	Download PDF 9 Pages
3	Officers - Change Person Director Company With Change Date	11 Mar 2020	Download PDF 2 Pages
4	Confirmation Statement - No Updates	11 Mar 2020	Download PDF 3 Pages
5	Accounts - Total Exemption Full	11 Dec 2019	Download PDF 9 Pages
6	Confirmation Statement - No Updates	16 Mar 2019	Download PDF 3 Pages
7	Accounts - Total Exemption Full	13 Dec 2018	Download PDF 9 Pages
8	Confirmation Statement - No Updates	26 Mar 2018	Download PDF 3 Pages
9	Accounts - Total Exemption Full	21 Dec 2017	Download PDF 9 Pages
10	Confirmation Statement - Updates	18 Apr 2017	Download PDF 5 Pages
11	Accounts - Total Exemption Small	21 Dec 2016	Download PDF 4 Pages
12	Annual Return - Company With Made Up Date Full List Shareholders	5 Apr 2016	Download PDF 3 Pages
13	Accounts - Total Exemption Small	21 Dec 2015	Download PDF 4 Pages
14	Annual Return - Company With Made Up Date Full List Shareholders	16 Apr 2015	Download PDF 3 Pages
15	Accounts - Total Exemption Small	12 Dec 2014	Download PDF 4 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	28 Mar 2014	Download PDF 3 Pages
17	Accounts - Total Exemption Small	17 Dec 2013	Download PDF 4 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	18 Apr 2013	Download PDF 3 Pages
19	Accounts - Total Exemption Small	11 Dec 2012	Download PDF 4 Pages
20	Change Of Name - Certificate Company	26 Oct 2012	Download PDF 3 Pages
21	Address - Change Registered Office Company With Date Old	25 Sep 2012	Download PDF 1 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	11 Apr 2012	Download PDF 3 Pages
23	Accounts - Total Exemption Small	8 Dec 2011	Download PDF 4 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	5 Apr 2011	Download PDF 3 Pages
25	Officers - Change Person Director Company With Change Date	4 Apr 2011	Download PDF 2 Pages
26	Officers - Change Person Director Company With Change Date	29 Mar 2010	Download PDF 2 Pages
27	Change Of Name - Certificate Company	18 Mar 2010	Download PDF 3 Pages
28	Resolution	18 Mar 2010	Download PDF 1 Pages
29	Officers - Termination Director Company With Name	12 Mar 2010	Download PDF 1 Pages
30	Officers - Appoint Person Director Company With Name	12 Mar 2010	Download PDF 2 Pages
31	Incorporation - Company	9 Mar 2010	Download PDF 33 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Packaging And Accessories Ltd Mutual People: Iryna Slisarenko	Active - Proposal To Strike Off