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 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
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)
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 |
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 |