Introduction
Watch Company
O
OMEGA PARK LIMITED
OMEGA PARK LIMITED is an active company incorporated on 13 October 2015 with the registered office located in Blackburn. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. OMEGA PARK LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09822474
LTD Company
Age
10 Years
Incorporated 13 October 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (5 months ago)
Submitted on 29 October 2025 (5 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Address
Nisiac House 1 Cunningham Court Lions Drive Blackburn, BB1 2QX,
Previous Addresses
Nisiac House 1 Cunningham Court Lions Drive Blackburn Lancashire BB1 2PX England
From: 15 July 2016To: 18 July 2016
Delta Building Roman Road Blackburn Lancashire BB1 2LD United Kingdom
From: 13 October 2015To: 15 July 2016
4 key events • 2015 - 2017
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Director Left
Aug 17
Termination Director Company With Name T...
Director Left
Aug 17
Termination Director Company With Name T...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HUSSAIN, Mozam
ActiveRoman Road, BlackburnBB1 2LD
Born April 1983
Director
Appointed 13 Oct 2015
HUSSAIN, Mozam
Roman Road, BlackburnBB1 2LD
Born April 1983
Director
13 Oct 2015
Active
HUSSAIN, Majid
ResignedRoman Road, BlackburnBB1 2LD
Born March 1977
Director
Appointed 13 Oct 2015
Resigned 02 Aug 2017
HUSSAIN, Majid
Roman Road, BlackburnBB1 2LD
Born March 1977
Director
13 Oct 2015
Resigned 02 Aug 2017
Resigned
HUSSAIN, Wajid
ResignedRoman Road, BlackburnBB1 2LD
Born February 1980
Director
Appointed 13 Oct 2015
Resigned 02 Aug 2017
HUSSAIN, Wajid
Roman Road, BlackburnBB1 2LD
Born February 1980
Director
13 Oct 2015
Resigned 02 Aug 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Moz Investments Limited
ActiveLions Drive, BlackburnBB1 2QS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2017
Moz Investments Limited
Lions Drive, BlackburnBB1 2QS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Aug 2017
Active
Epoch Estates Limited
Ceased1 Cunningham Court, BlackburnBB1 2QX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 02 Aug 2017
Epoch Estates Limited
1 Cunningham Court, BlackburnBB1 2QX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 02 Aug 2017
Ceased
Filing History
27
Description
Type
Date Filed
Document
10 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 October 2017
10 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2017
18 July 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2016
15 July 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2016
14 November 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 November 2015