ITL Omega Ltd
- Company number
- 12369689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Dec 2019
- Nature of business
- Other transportation support activities
Registered office
Previous names
- HTR Group Ltd (until 9 Feb 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MADRA, Martyna Maria | Director | 14 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Adam Sitkowski | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Dec 2019 | 7 Feb 2021 |
| Mrs Agata Chmielak | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Feb 2021 | 22 Aug 2022 |
| Mr Tomasz Miroslaw Kalata | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Dec 2019 | 22 Aug 2022 |
| Ms Martyna Maria Madra | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Aug 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £21,336 | 2 |
| 31 Dec 2023 | £13,760 | 2 |
| 31 Dec 2022 | £2,269 | 0 |
| 31 Dec 2021 | £1,980 | 0 |
| 31 Dec 2020 | £20 | 0 |