Omega World Travel Limited

Active03153019 Private limited company
Incorporated
25 January 1996 (30 years)
Industry
Travel agency activities (79110)
Directors
Gligorovic Goran
Gloria Spinelli Bohan
Owned by
Gloria Spinelli Bohan
Accounts type
Small
Region
Greater London
Address
Thanet House
231 - 232 Strand
London
WC2R 1DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Goran, Gligorovic
Director · Appointed 10 June 2010
American
Born August 1957 (69)
Secretary · Appointed 13 February 1997
British
Bohan, Gloria Spinelli
Director · Appointed 25 January 1996
American
Born February 1942 (84)
Officer history (8 former)
15 September 2014
Resigned Clapper, William James as Director
18 March 2013
Appointed Clapper, William James as Director
10 June 2010
Resigned Bohan, Daniel Peter as Director
10 June 2010
Appointed Goran, Gligorovic as Director
27 October 2007
Resigned Hansford, Robin Mark as Director
1 September 2004
Resigned Daniels, Ranka as Director
1 September 2004
Appointed Hansford, Robin Mark as Director
6 August 1997
Appointed Daniels, Ranka as Director
13 February 1997
Appointed Skuse, Ian Gordon as Secretary
13 February 1997
Resigned Da Costa, Jean Paul as Secretary
8 May 1996
Appointed Da Costa, Jean Paul as Secretary
8 May 1996
Resigned Bohan, Daniel Peter as Secretary
25 January 1996
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
25 January 1996
Appointed Severnside Nominees Limited as Corporate Nominee Director
25 January 1996
Resigned Severnside Nominees Limited as Corporate Nominee Director
25 January 1996
Appointed Bohan, Daniel Peter as Secretary
25 January 1996
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
25 January 1996
Appointed Bohan, Daniel Peter as Director
25 January 1996
Appointed Bohan, Gloria Spinelli as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Gloria Spinelli Bohan
Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
American
Born February 1942 (84)

Financials

Net Assets
£624,962
up £8,825 (1%)
Cash
£508,172
up £66,998 (15%)
Employees
16
down 2 (11%)
Debt Ratio
79%
Current Ratio
1.5x
Balance sheet detail
2022
Fixed Assets£6,040
Current Assets£2,922,781
Debtors£2,414,609
Cash£508,172
Creditors (< 1 year)£1,907,163
Creditors (> 1 year)£395,939
Net Current Assets£1,015,618
Net Assets£624,962
Shareholder Funds£624,962

Filings 107

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a small company31 December 2025
29 June 2026Confirmation statement with no updates18 June 2026
2 July 2025Accounts for a small company31 December 2024
20 June 2025Confirmation statement with updates18 June 2025
11 July 2024Accounts for a small company31 December 2023
Show all 107 filings

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