Active
Company Information for OTTY HOLDINGS LTD
GREENHOUSE, UNIT W3C, BEESTON ROAD, LEEDS, LS11 6AE,
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Company Registration Number
10294361
Private Limited Company
Active |
Company Name | |
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OTTY HOLDINGS LTD | |
Legal Registered Office | |
GREENHOUSE, UNIT W3C BEESTON ROAD LEEDS LS11 6AE | |
Company Number | 10294361 | |
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Company ID Number | 10294361 | |
Date formed | 2016-07-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 22/08/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 03:21:08 |
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Officer | Role | Date Appointed |
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MICHAL SZLAS |
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ZHANGGEN NI |
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JAMES LUKE RICHARDSON |
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MICHAL SZLAS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E FUNDAMENTALS (INTERNATIONAL) LIMITED | Director | 2017-12-22 | CURRENT | 2017-10-18 | Active | |
E FUNDAMENTALS (GROUP) LIMITED | Director | 2016-08-17 | CURRENT | 2014-09-12 | Active | |
METRIC ACCOUNTANTS LIMITED | Director | 2009-04-16 | CURRENT | 2009-01-27 | Active | |
OSO TECHNOLOGY LIMITED | Director | 2013-03-08 | CURRENT | 2013-03-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Notification of Healthcare Group (Hong Kong) Co. as a person with significant control on 2020-07-24 | ||
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution to adopt memorandum and artciles</ul> | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN KEITH WESTERBY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN KEITH WESTERBY | |
RES11 | Resolutions passed:
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PSC04 | Change of details for Michal Szlas as a person with significant control on 2016-07-25 | |
SH01 | 04/09/17 STATEMENT OF CAPITAL GBP 1.24322 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 11/11/20 STATEMENT OF CAPITAL GBP 1.47671 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN KEITH WESTERBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LUKE RICHARDSON | |
AA01 | Previous accounting period extended from 31/07/19 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04SH01 | Second filing of capital allotment of shares GBP1.24322 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102943610001 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/04/18 STATEMENT OF CAPITAL;GBP 1.22323 | |
SH01 | 01/01/18 STATEMENT OF CAPITAL GBP 1.22323 | |
AP01 | DIRECTOR APPOINTED ZHANGGEN NI | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 01/02/2018 | |
RES10 | Resolutions passed:
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MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 11/12/17 | |
SH02 | Sub-division of shares on 2017-09-04 | |
SH08 | Change of share class name or designation | |
SH01 | 04/09/17 STATEMENT OF CAPITAL GBP 1.02857 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 04/09/2017 | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED MR JAMES LUKE RICHARDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OTTY HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as OTTY HOLDINGS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |