OMEGA WORLD TRAVEL LIMITED - Travel agency activities - A business based in ENGLAND registered with Companies House

Company Overview

About Omega World Travel Ltd

OMEGA WORLD TRAVEL LIMITED was founded on 1996-01-25 and has its registered office in London. The organisation's status is listed as "Active". Omega World Travel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
OMEGA WORLD TRAVEL LIMITED

THANET HOUSE 231 - 232 STRAND LONDON WC2R 1DA Other companies in WC2B

Filing Information

Company Number		03153019
Company ID Number		03153019
Date formed		1996-01-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		18/06/2016
Return next due		16/07/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB672274133

Last Datalog update:	2024-08-05 05:31:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OMEGA WORLD TRAVEL LIMITED

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Companies with same name OMEGA WORLD TRAVEL LIMITED

The following companies were found which have the same name as OMEGA WORLD TRAVEL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
OMEGA WORLD TRAVEL OF ALASKA, INC.	1201 NORTH MULDOON ROAD 1B 186 ANCHORAGE AK 99504	Good Standing	Company formed on the 1997-02-24
OMEGA WORLD TRAVEL, INC.	3102 OMEGA OFFICE PK FAIRFAX VA 22031	Active	Company formed on the 1972-04-14
OMEGA WORLD TRAVEL II, INC.	3102 OMEGA OFFICE PARK SUITE 303 FAIRFAX VA 22031	Active	Company formed on the 1996-12-05
OMEGA WORLD TRAVEL, INC.	3102 OMEGA OFFICE PARK STE 1 FAIRFAX VA 22031	Forfeited	Company formed on the 1987-07-22
OMEGA WORLD TRAVEL INC	California	Unknown
OMEGA WORLD TRAVEL INCORPORATED	Michigan	UNKNOWN
OMEGA WORLD TRAVEL INCORPORATED	New Jersey	Unknown
OMEGA WORLD TRAVEL INC	North Carolina	Unknown
Omega World Travel Inc	Maryland	Unknown
OMEGA WORLD TRAVEL INC	District of Columbia	Unknown

Company Officers of OMEGA WORLD TRAVEL LIMITED

Current Directors

Officer	Role	Date Appointed
IAN GORDON SKUSE	Company Secretary	1997-02-13
GLORIA SPINELLI BOHAN	Director	1996-01-25
GLIGOROVIC GORAN	Director	2010-06-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM JAMES CLAPPER	Director	2013-03-18	2014-09-15
DANIEL PETER BOHAN	Director	1996-01-25	2010-06-10
ROBIN MARK HANSFORD	Director	2004-09-01	2007-10-27
RANKA DANIELS	Director	1997-08-06	2004-09-01
JEAN PAUL DA COSTA	Company Secretary	1996-05-08	1997-02-13
DANIEL PETER BOHAN	Company Secretary	1996-01-25	1996-05-08
SEVERNSIDE SECRETARIAL LIMITED	Nominated Secretary	1996-01-25	1996-01-25
SEVERNSIDE NOMINEES LIMITED	Nominated Director	1996-01-25	1996-01-25

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.

Date	Document Type	Document Description
2024-07-02		CONFIRMATION STATEMENT MADE ON 18/06/24, WITH UPDATES
2023-07-03		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-30		CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES
2022-12-13		Change of details for Gloria Bohan as a person with significant control on 2022-12-13
2022-12-13		REGISTERED OFFICE CHANGED ON 13/12/22 FROM 3rd Floor Kingsway House 103 Kingsway London WC2B 6QX England
2022-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/22 FROM 3rd Floor Kingsway House 103 Kingsway London WC2B 6QX England
2022-12-13	PSC04	Change of details for Gloria Bohan as a person with significant control on 2022-12-13
2022-07-13	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-29	CS01	CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2021-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-30	CS01	CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2020-08-20	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-02	CS01	CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2019-07-08	CS01	CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-06-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-06-28	CS01	CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-06-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-07-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLORIA BOHAN
2017-07-04	CS01	CONFIRMATION STATEMENT MADE ON 18/06/17, WITH NO UPDATES
2017-06-27	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-07-14	LATEST SOC	14/07/16 STATEMENT OF CAPITAL;GBP 100000
2016-07-14	AR01	18/06/16 ANNUAL RETURN FULL LIST
2016-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/16 FROM Garden Floor Aldwych House 71-91 Aldwych London WC2B 4HN
2015-07-15	LATEST SOC	15/07/15 STATEMENT OF CAPITAL;GBP 100000
2015-07-15	AR01	18/06/15 ANNUAL RETURN FULL LIST
2015-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES CLAPPER
2014-06-19	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-18	LATEST SOC	18/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-18	AR01	18/06/14 ANNUAL RETURN FULL LIST
2014-02-18	AR01	25/01/14 ANNUAL RETURN FULL LIST
2014-01-24	CH01	Director's details changed for Gligorovic Goran on 2014-01-24
2014-01-24	CH03	SECRETARY'S DETAILS CHNAGED FOR MR IAN GORDON SKUSE on 2014-01-24
2013-05-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GLORIA SPINELLI BOHAN / 08/05/2013
2013-05-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GLIGOROVIC GORAN / 08/05/2013
2013-03-27	AP01	DIRECTOR APPOINTED MR WILLIAM JAMES CLAPPER
2013-02-01	AR01	25/01/13 ANNUAL RETURN FULL LIST
2012-02-24	AR01	25/01/12 ANNUAL RETURN FULL LIST
2011-06-16	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2011-03-01	AR01	25/01/11 FULL LIST
2011-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/2011 FROM GARDEND FLOOR ALDWYCH HOUSE 71-91 ALDWYCH LONDON WC2B 4HN
2010-06-22	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-06-22	AP01	DIRECTOR APPOINTED GLIGOROVIC GORAN
2010-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL BOHAN
2010-02-02	AR01	25/01/10 FULL LIST
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GLORIA SPINELLI BOHAN / 25/01/2010
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER BOHAN / 25/01/2010
2009-07-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-02-18	363a	RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-07-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-04-25	363(288)	SECRETARY'S PARTICULARS CHANGED
2008-04-25	363s	RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-10-23	288b	DIRECTOR RESIGNED
2007-09-17	MISC	SECTION 394
2007-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-13	363a	RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2007-02-13	353	LOCATION OF REGISTER OF MEMBERS
2007-01-10	287	REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 7TH FLOOR PROSPECT HOUSE 75-79 YORK ROAD LONDON SE1 7NJ
2006-12-14	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-24	363a	RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-02-08	363s	RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-10-31	288b	DIRECTOR RESIGNED
2004-10-31	288a	NEW DIRECTOR APPOINTED
2004-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-27	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-18	287	REGISTERED OFFICE CHANGED ON 18/02/04 FROM: 3RD FLOOR TOWER BUILDING 11 YORK ROAD LONDON SE1 7NX
2004-02-10	363a	RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-07-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-06	363a	RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2003-03-06	353	LOCATION OF REGISTER OF MEMBERS
2002-07-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-31	363a	RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2001-07-08	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-03-29	363a	RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
2000-10-17	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
2000-08-17	395	PARTICULARS OF MORTGAGE/CHARGE
2000-08-08	287	REGISTERED OFFICE CHANGED ON 08/08/00 FROM: STANDARD HOUSE 15/16 BONHILL STREET LONDON EC2A 4HQ
2000-03-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-03-03	363s	RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
1999-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-01-27	363s	RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS
1998-07-10	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-03-23	363s	RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

79 - Travel agency, tour operator and other reservation service and related activities

791 - Travel agency and tour operator activities

79110 - Travel agency activities

Licences & Regulatory approval

We could not find any licences issued to OMEGA WORLD TRAVEL 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 WORLD TRAVEL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2006-12-14	Outstanding	ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
RENT DEPOSIT DEED	2004-03-26	Satisfied	ALEX JAMES AUDLEY, MARGARET ANN HICKISH AND JACQUELINE PATRICIA LONGWORTH AS TRUSTEES FOR THETIME BEING OF PROSPECT
UNDERLEASE	2000-08-10	Satisfied	P & O PROPERTY HOLDINGS LIMITED
DEED OF CHARGE OVER CREDIT BALANCES	1996-09-12	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of OMEGA WORLD TRAVEL LIMITED registering or being granted any patents

Domain Names

OMEGA WORLD TRAVEL LIMITED owns 2 domain names.

webcruising.co.uk onlinecruising.co.uk

Trademarks

We have not found any records of OMEGA WORLD TRAVEL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OMEGA WORLD TRAVEL 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 (79110 - Travel agency activities) as OMEGA WORLD TRAVEL LIMITED are:

THAMES TRAVEL LIMITED	£ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 151,549
VISIT COUNTY DURHAM	£ 149,000
AGIITO LIMITED	£ 52,283
FAIRWAY TRAVEL LTD.	£ 41,912
COACH CHOICE LIMITED	£ 34,000
GOODACRE & TOWNSEND LIMITED	£ 31,119
NST TRAVEL GROUP LIMITED	£ 28,756
TRAVEL CLASS LIMITED	£ 20,803
BRITANNIC TRAVEL LIMITED	£ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261

Outgoings

Business Rates/Property Tax

No properties were found where OMEGA WORLD TRAVEL 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

The Technology Strategy Board has not awarded OMEGA WORLD TRAVEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OMEGA WORLD TRAVEL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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