Menna Overview
Here’s a quick overview of OTT GROUP LIMITED 👀 — a London based business that started in 2011.
OTT GROUP LIMITED
- Company statusactive
- Company No07792585
- Age14 years 10 months Incorporated 30 September 2011
- Officers3
Address
3rd Floor, 52 Grosvenor Gardens, London, SW1W 0AU, England
OTT GROUP LIMITED is an active company incorporated on 30 September 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63110 Data processing, hosting and related activities, 79909 Other reservation service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 09 May 2023
Change To A Person With Significant Control
3 Years Ago on 09 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 May 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 17 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HORTON, Duncan Patrick | director | Jun 1975 | 24 Nov 2023 |
| JACOBS, Clive Grant | director | Jan 1961 | 24 Nov 2023 |
| PARISH, Stuart James | director | Jun 1979 | 24 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Clive Grant Jacobs | Jan 1961 | 24 Nov 2023 |
| Mr Peter John Sutton Brooks | Jul 1957 | 06 Apr 2016 |
| Ms Julia Felicity Feuell | Aug 1965 | 06 Apr 2016 |
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Here’s a quick overview of OTT GROUP LIMITED 👀 — a London based business that started in 2011.