Menna Overview
Here’s a quick overview of OMEGA 4X4 LTD 👀 — a Newhaven, East Sussex based business that started in 2019.
OMEGA 4X4 LTD
- Company statusactive
- Company No12367574
- Age6 years 7 months Incorporated 17 December 2019
- Officers2
Address
Office 4, Cavendish House, New Road, Newhaven, East Sussex, BN9 0EH, United Kingdom
OMEGA 4X4 LTD is an active company incorporated on 17 December 2019 and based in Newhaven, East Sussex, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Replacement Filing Of Director Appointment With Name
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 20 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 18 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 16 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 13 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 13 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 13 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jul 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 06 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 May 2023
Resolution
3 Years Ago on 31 Oct 2022
Resolution
3 Years Ago on 26 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Apr 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MYCROFT, Allan John | director | Jun 1966 | 07 Aug 2024 |
| MYCROFT, Tara Caroline | director | Mar 1970 | 07 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Allan John Mycroft | Jun 1966 | 12 Aug 2024 |
| Mrs Tara Caroline Mycroft | Mar 1970 | 12 Aug 2024 |
| Mr James Page | May 1967 | 28 Apr 2021 |
| Mr Jacob Page | Dec 1993 | 17 Dec 2019 |
| Hamish Page | May 1997 | 17 Dec 2019 |
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MYCROFT, Allan John are mutual persons.
MYCROFT, Allan John, MYCROFT, Tara Caroline are mutual persons.
MYCROFT, Allan John, MYCROFT, Tara Caroline are mutual persons.
MYCROFT, Allan John, PAGE, James Victor Scott, TURNER, Paul William are mutual persons.
MYCROFT, Allan John, PAGE, James Victor Scott, TURNER, Paul William are mutual persons.
MYCROFT, Allan John, MYCROFT, Tara Caroline, PAGE, James Victor Scott, TURNER, Paul William are mutual persons.
PAGE, Hamish Caleb Scott are mutual persons.
PAGE, Hamish Caleb Scott are mutual persons.
PAGE, Hamish Caleb Scott are mutual persons.
PAGE, James Victor Scott are mutual persons.
PAGE, James Victor Scott are mutual persons.
TURNER, Paul William are mutual persons.
CURZON PENTHOUSES LIMITED
MYCROFT, Allan John, MYCROFT, Tara Caroline are mutual persons.
TEYNHAM PENTHOUSES LIMITED
PAGE, James Victor Scott, TURNER, Paul William are mutual persons.
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Menna Overview
Here’s a quick overview of OMEGA 4X4 LTD 👀 — a Newhaven, East Sussex based business that started in 2019.