OTT GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

OTT GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OTT GROUP LIMITED was incorporated 12 years ago on 30/09/2011 and has the registered number: 07792585. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OTT GROUP LIMITED - LONDON

This company is listed in the following categories:
63110 - Data processing, hosting and related activities
79909 - Other reservation service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR, 52
LONDON
SW1W 0AU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ONLINETRAVELTRAINING INTERNATIONAL LIMITED (until 26/10/2012)
SHOO 555 LIMITED (until 15/02/2012)

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART JAMES PARISH Jun 1979 British Director 2023-11-24 CURRENT
MR CLIVE GRANT JACOBS Jan 1961 British Director 2023-11-24 CURRENT
MR DUNCAN PATRICK HORTON Jun 1975 British Director 2023-11-24 CURRENT
IAN JOHNSTON FINDLAY Jul 1954 British Director 2023-11-24 CURRENT
MR GRAHAM ROBERT POTTS Nov 1960 British Director 2014-08-01 UNTIL 2018-01-28 RESIGNED
MR BRUCE JAMES MARTIN Oct 1971 British Director 2011-12-15 UNTIL 2013-04-23 RESIGNED
JULIA FELICITY FEUELL Aug 1965 British Director 2011-12-15 UNTIL 2023-11-24 RESIGNED
MR PETER JOHN SUTTON BROOKS Jul 1957 British Director 2013-12-18 UNTIL 2017-07-07 RESIGNED
MS SIAN SADLER Dec 1968 British Director 2011-09-30 UNTIL 2011-12-15 RESIGNED
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2011-09-30 UNTIL 2011-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Clive Grant Jacobs 2023-11-24 1/1961 London   Significant influence or control
Mr Peter John Sutton Brooks 2016-04-06 - 2023-11-24 7/1957 London   Ownership of shares 25 to 50 percent
Ms Julia Felicity Feuell 2016-04-06 - 2023-11-24 8/1965 London   Ownership of shares 50 to 75 percent

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OTT TECHNOLOGIES LIMITED LONDON ENGLAND Active DORMANT 79909 - Other reservation service activities n.e.c.
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TALENETIC LIMITED HAVANT Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GINGER JUICE LIMITED WETHERBY ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
OILFINITY LTD HAVANT Dissolved... TOTAL EXEMPTION FULL 63120 - Web portals
TALENETIC GROUP LIMITED HAVANT UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GDS GENIE LIMITED WETHERBY ENGLAND Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
THE IDEAS CONSULTANCY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
OTT_GROUP_LIMITED - Accounts 2024-01-31 31-12-2022 £7,444 Cash £-24,039 equity
OTT_GROUP_LIMITED - Accounts 2022-11-16 31-12-2021 £29,640 Cash £1,032 equity
OTT_GROUP_LIMITED - Accounts 2021-10-28 31-12-2020 £10,221 Cash £10,199 equity
OTT Group Limited - Accounts to registrar (filleted) - small 18.2 2020-12-18 31-12-2019 £260 Cash £159,632 equity
OTT Group Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £328 Cash £154,754 equity
OTT Group Limited - Accounts to registrar (filleted) - small 18.2 2018-09-14 31-12-2017 £10,669 Cash £189,902 equity
OTT Group Limited - Accounts to registrar - small 17.1.1 2017-09-09 31-12-2016 £286 Cash £174,763 equity
OTT Group Limited - Abbreviated accounts 16.1 2016-08-24 31-12-2015 £14,489 Cash £252,093 equity
OTT Group Limited - Limited company - abbreviated - 11.6 2015-10-24 31-12-2014 £42,331 Cash £360,307 equity
OTT Group Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £90,001 Cash £143,234 equity

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