Omega Digital Limited

Active04410213 Private limited company
Incorporated
5 April 2002 (24 years)
Previously known as
The Accommodation Company Limited (until 26 July 2016)
Industry
Travel agency activities (79110)
Accounts type
Dormant
Region
South West
Address
1st Floor 111 High Street
Cheltenham
GL50 1DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2025
British
Born March 1971 (55)
Director · Appointed 4 August 2025
British
Born May 1977 (49)
Officer history (14 former)
4 August 2025
Appointed Sharma, Rajesh Kumar as Director
4 August 2025
Resigned Turner, Gary Peter as Director
4 August 2025
Appointed Constable, John as Director
4 August 2025
Resigned Arteaga, Luis Miguel as Director
12 December 2024
Appointed Turner, Gary Peter as Director
12 December 2024
Resigned Bedlow, Jacqueline Louise as Director
28 June 2024
Resigned Simmonds, Christopher David as Director
24 May 2024
Appointed Bedlow, Jacqueline Louise as Director
24 May 2024
Resigned Moore, Ewan as Director
3 November 2022
Resigned Turner, Gary Peter as Director
20 October 2022
Appointed Simmonds, Christopher David as Director
20 October 2022
Appointed Moore, Ewan as Director
31 August 2019
Resigned Adams, Nigel David as Secretary
31 August 2019
Resigned Adams, Nigel David as Director
1 September 2017
Appointed Turner, Gary Peter as Director
1 September 2017
Appointed Arteaga, Luis Miguel as Director
6 April 2010
Resigned Sykes, Susan Gail as Director
28 January 2003
Appointed Sykes, Susan Gail as Director
28 January 2003
Appointed Adams, Nigel David as Director
28 January 2003
Appointed Adams, Nigel David as Secretary
28 January 2003
Resigned Mcdermott, Judith Anne as Secretary
28 January 2003
Resigned Mcdermott, Judith Anne as Director
28 January 2003
Resigned Mcdermott, Michael as Director
5 April 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
5 April 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
5 April 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director
5 April 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
5 April 2002
Appointed Mcdermott, Judith Anne as Secretary
5 April 2002
Appointed Mcdermott, Judith Anne as Director
5 April 2002
Appointed Mcdermott, Michael as Director

Ownership 1 active

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

Corporate entity · Notified 5 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07104174
Former controllers (2)
5 September 2017
Ceased Omega Holidays PLC — Owns 75–100% of shares
5 September 2017
Ceased Omega Holidays PLC — Owns 75–100% of shares

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates28 August 2026
5 January 2026Accounts for a dormant company31 December 2024
18 September 2025Confirmation statement with no updates30 August 2025
14 August 2025Termination of appointment of a director
14 August 2025Termination of appointment of a director
Show all recent filings

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