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Company Information for

OOTO GROUP LIMITED

OFFICE 18 HEXAGON HOUSE AVENUE FOUR, STATION LANE, WITNEY, OX28 4BN,
Company Registration Number
10346799
Private Limited Company
Liquidation

Company Overview

About Ooto Group Ltd
OOTO GROUP LIMITED was founded on 2016-08-25 and has its registered office in Witney. The organisation's status is listed as "Liquidation". Ooto Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OOTO GROUP LIMITED
 
Legal Registered Office
OFFICE 18 HEXAGON HOUSE AVENUE FOUR
STATION LANE
WITNEY
OX28 4BN
 
Filing Information
Company Number 10346799
Company ID Number 10346799
Date formed 2016-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 
Return next due 22/09/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-06 17:18:20
Primary Source:Companies House
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Company Officers of OOTO GROUP LIMITED

Current Directors
Officer Role Date Appointed
S.C.R. SECRETARIES LIMITED
 Company Secretary 2016-08-25
FRANZ MARKUS DEUTSCH
 Director 2016-08-25
KWANG BOON SIM
 Director 2016-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
S.C.R. SECRETARIES LIMITED OLMANAGEMENT HOLDINGS LIMITED Company Secretary 2018-03-27 CURRENT 2018-03-27 Active - Proposal to Strike off
S.C.R. SECRETARIES LIMITED SGMM INTERNATIONAL LTD Company Secretary 2018-01-29 CURRENT 2018-01-29 Active
S.C.R. SECRETARIES LIMITED ROXBURY CAPITAL MANAGEMENT LIMITED Company Secretary 2017-11-09 CURRENT 2017-11-09 Active
S.C.R. SECRETARIES LIMITED EM ACQUISITION I LIMITED Company Secretary 2017-08-09 CURRENT 2016-05-24 Active
S.C.R. SECRETARIES LIMITED KNAUF MARMORIT (UK) LTD Company Secretary 2017-07-14 CURRENT 2008-02-25 Active
S.C.R. SECRETARIES LIMITED KEYS TRAVEL LIMITED Company Secretary 2017-06-13 CURRENT 2017-06-13 Liquidation
S.C.R. SECRETARIES LIMITED OMNIA BONDS II LIMITED Company Secretary 2017-04-19 CURRENT 2017-04-19 Active
S.C.R. SECRETARIES LIMITED HUTS ONLINE INTL. LTD Company Secretary 2017-03-21 CURRENT 2017-03-21 Active
S.C.R. SECRETARIES LIMITED SHENTON FINANCE PLC Company Secretary 2017-03-07 CURRENT 2017-03-07 Active - Proposal to Strike off
S.C.R. SECRETARIES LIMITED HOUSECHANCE LIMITED Company Secretary 2017-02-27 CURRENT 2003-06-23 Active
S.C.R. SECRETARIES LIMITED SANDVILLE PROPERTIES LIMITED Company Secretary 2017-01-17 CURRENT 1990-12-21 Active
S.C.R. SECRETARIES LIMITED DOVER HARCOURT LIMITED Company Secretary 2016-12-22 CURRENT 2016-12-22 Active
S.C.R. SECRETARIES LIMITED ETHIKA FINANCE LIMITED Company Secretary 2016-10-12 CURRENT 2016-10-12 Active
S.C.R. SECRETARIES LIMITED BAHADVR SYNERGY CAPITAL PLC Company Secretary 2016-09-26 CURRENT 2016-09-26 Active - Proposal to Strike off
S.C.R. SECRETARIES LIMITED IWR ASSOCIATES LIMITED Company Secretary 2016-09-12 CURRENT 2016-09-12 Active - Proposal to Strike off
S.C.R. SECRETARIES LIMITED AUDLEY FUNDING PLC Company Secretary 2016-09-08 CURRENT 2016-09-08 Active
S.C.R. SECRETARIES LIMITED CP FUNDING 1 PLC Company Secretary 2016-09-07 CURRENT 2016-09-07 Active
S.C.R. SECRETARIES LIMITED GLO CAPITAL LIMITED Company Secretary 2016-08-25 CURRENT 2016-08-25 Active
S.C.R. SECRETARIES LIMITED AUTOXOTICA LIMITED Company Secretary 2016-08-25 CURRENT 2016-08-25 Liquidation
S.C.R. SECRETARIES LIMITED KAEVA LIMITED Company Secretary 2016-08-17 CURRENT 2016-08-17 Active
S.C.R. SECRETARIES LIMITED KEYS OPERATIONS LIMITED Company Secretary 2016-07-11 CURRENT 2016-07-11 Liquidation
S.C.R. SECRETARIES LIMITED LIFIUK LTD Company Secretary 2016-05-24 CURRENT 2015-04-13 Active
S.C.R. SECRETARIES LIMITED ESCHER MARWICK PLC Company Secretary 2016-04-08 CURRENT 2016-04-08 Active
S.C.R. SECRETARIES LIMITED SUDEATALY LIMITED Company Secretary 2016-01-28 CURRENT 2016-01-28 Dissolved 2017-12-12
S.C.R. SECRETARIES LIMITED PIQUET CONSTRUCTION LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Active
S.C.R. SECRETARIES LIMITED GOLDEN GOOSE DB UK LIMITED Company Secretary 2015-09-25 CURRENT 2015-09-25 Active
S.C.R. SECRETARIES LIMITED VACATION FINANCE LIMITED Company Secretary 2015-08-11 CURRENT 2015-08-11 Active
S.C.R. SECRETARIES LIMITED KEYS CONCIERGE LIMITED Company Secretary 2015-08-06 CURRENT 2015-08-06 Liquidation
S.C.R. SECRETARIES LIMITED GRM CAPITAL SERVICES LIMITED Company Secretary 2015-07-15 CURRENT 2015-07-15 Dissolved 2016-09-20
S.C.R. SECRETARIES LIMITED SUNU AGRO (UK) LIMITED Company Secretary 2015-07-07 CURRENT 2015-07-07 Active
S.C.R. SECRETARIES LIMITED LONDONIA TRAVEL SOLUTIONS LIMITED Company Secretary 2015-05-21 CURRENT 1997-07-03 Liquidation
S.C.R. SECRETARIES LIMITED ELEMENTS FINANCE LTD Company Secretary 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
S.C.R. SECRETARIES LIMITED SWISSQUANT UK LIMITED Company Secretary 2014-12-03 CURRENT 2014-12-03 Active - Proposal to Strike off
S.C.R. SECRETARIES LIMITED THE SENEGAL FARMING CLUB LTD Company Secretary 2014-11-20 CURRENT 2013-08-14 Active - Proposal to Strike off
S.C.R. SECRETARIES LIMITED ROXBURY ASSET MANAGEMENT LIMITED Company Secretary 2014-10-23 CURRENT 2014-10-23 Active
S.C.R. SECRETARIES LIMITED ANNE LONDON LIMITED Company Secretary 2014-04-11 CURRENT 2014-04-11 Active - Proposal to Strike off
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S.C.R. SECRETARIES LIMITED SPACEONVIP LIMITED Company Secretary 2014-01-22 CURRENT 2014-01-22 Active - Proposal to Strike off
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S.C.R. SECRETARIES LIMITED GERI.UK LIMITED Company Secretary 2014-01-17 CURRENT 2014-01-17 Active - Proposal to Strike off
S.C.R. SECRETARIES LIMITED ITALEAF UK LIMITED Company Secretary 2013-11-04 CURRENT 2013-11-04 Active - Proposal to Strike off
S.C.R. SECRETARIES LIMITED LARPRO PROJECTS LIMITED Company Secretary 2013-08-08 CURRENT 2013-08-08 Active - Proposal to Strike off
S.C.R. SECRETARIES LIMITED ACCESS-CAREERS LIMITED Company Secretary 2012-12-12 CURRENT 2001-05-11 Dissolved 2018-05-15
S.C.R. SECRETARIES LIMITED DIAMOND GYPSUM WALLBOARD LIMITED Company Secretary 2012-12-11 CURRENT 1988-09-01 Active
S.C.R. SECRETARIES LIMITED SWYX SOLUTIONS UK LIMITED Company Secretary 2012-12-11 CURRENT 2004-06-25 Active
S.C.R. SECRETARIES LIMITED KNAUF (UK) LIMITED Company Secretary 2012-12-11 CURRENT 1988-09-01 Active
S.C.R. SECRETARIES LIMITED KNAUF LIMITED Company Secretary 2012-12-11 CURRENT 1988-09-01 Active
S.C.R. SECRETARIES LIMITED KNAUF DIY LIMITED Company Secretary 2012-12-11 CURRENT 1994-05-13 Active
S.C.R. SECRETARIES LIMITED WOWACO LIMITED Company Secretary 2012-12-10 CURRENT 2012-12-10 Active - Proposal to Strike off
S.C.R. SECRETARIES LIMITED CONTI TRADING COMPANY LIMITED Company Secretary 2012-11-06 CURRENT 2012-11-06 Active
S.C.R. SECRETARIES LIMITED INSIGHT CERTIFICATION LIMITED Company Secretary 2012-08-15 CURRENT 1990-07-25 Active
S.C.R. SECRETARIES LIMITED NATIONAL SECURITY INSPECTORATE Company Secretary 2012-06-01 CURRENT 1999-08-23 Active
S.C.R. SECRETARIES LIMITED ENSIGN CERTIFICATION SERVICES LIMITED Company Secretary 2012-05-31 CURRENT 2005-02-28 Active
S.C.R. SECRETARIES LIMITED THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED Company Secretary 2012-05-31 CURRENT 2005-02-28 Active
S.C.R. SECRETARIES LIMITED NACOSS LIMITED Company Secretary 2012-05-31 CURRENT 1998-07-28 Active
S.C.R. SECRETARIES LIMITED NSI SUPPORT SERVICES LIMITED Company Secretary 2012-05-31 CURRENT 2002-02-12 Active
S.C.R. SECRETARIES LIMITED CERTIC CERTIFICATION SERVICES Company Secretary 2012-05-31 CURRENT 2008-12-11 Active
S.C.R. SECRETARIES LIMITED CERTICCS Company Secretary 2012-05-31 CURRENT 2009-03-19 Active
S.C.R. SECRETARIES LIMITED LODGEQUEST HOLDING LIMITED Company Secretary 2011-11-29 CURRENT 2011-11-29 Active
S.C.R. SECRETARIES LIMITED INSPECTORATE OF THE SECURITY INDUSTRY LIMITED Company Secretary 2011-05-31 CURRENT 1982-05-28 Active
S.C.R. SECRETARIES LIMITED DWL ENVIRONMENTAL LIMITED Company Secretary 2010-06-29 CURRENT 2010-06-29 Active - Proposal to Strike off
S.C.R. SECRETARIES LIMITED JR HANDELS - UND DIENSTLEISTUNGSSERVICE LIMITED Company Secretary 2010-06-01 CURRENT 2003-10-23 Dissolved 2015-07-14
S.C.R. SECRETARIES LIMITED TRICENTIS UK LIMITED Company Secretary 2010-02-09 CURRENT 2010-02-09 Active
S.C.R. SECRETARIES LIMITED FASHION NATION LIMITED Company Secretary 2008-10-13 CURRENT 2008-10-13 Active
S.C.R. SECRETARIES LIMITED GANTER UK LIMITED Company Secretary 2008-07-23 CURRENT 2008-07-23 Active - Proposal to Strike off
S.C.R. SECRETARIES LIMITED MATHCLICK LIMITED Company Secretary 2008-07-09 CURRENT 2008-07-09 Active - Proposal to Strike off
S.C.R. SECRETARIES LIMITED 40SOUTH ENERGY LIMITED Company Secretary 2008-07-09 CURRENT 2008-07-09 Active - Proposal to Strike off
S.C.R. SECRETARIES LIMITED SAXOPRINT LIMITED Company Secretary 2007-07-26 CURRENT 2007-07-26 Active
S.C.R. SECRETARIES LIMITED ANS RESEARCH LIMITED Company Secretary 2007-07-06 CURRENT 2007-07-06 Active
S.C.R. SECRETARIES LIMITED DVH SKIN LIMITED Company Secretary 2006-04-05 CURRENT 2006-04-05 Dissolved 2017-04-18
KWANG BOON SIM VACATION FINANCE LIMITED Director 2015-09-25 CURRENT 2015-08-11 Active
KWANG BOON SIM PRESTANTIA PROPERTIES LTD Director 2013-05-10 CURRENT 2013-05-10 Active
KWANG BOON SIM OPTIMAL CONSULTANCY ASSOCIATES LTD Director 2011-02-01 CURRENT 2011-02-01 Active
KWANG BOON SIM OPTIMAL HOMES LIMITED Director 2006-06-22 CURRENT 2006-06-22 Dissolved 2014-09-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-01LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-07-13TM02Termination of appointment of S.C.R. Secretaries Limited on 2021-06-22
2020-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/20 FROM 1 Bedford Row London WC1R 4BZ
2020-11-26600Appointment of a voluntary liquidator
2020-11-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-10-28
2020-11-24LIQ02Voluntary liquidation Statement of affairs
2020-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-05-15TM01APPOINTMENT TERMINATED, DIRECTOR FRANZ MARKUS DEUTSCH
2019-05-15AP01DIRECTOR APPOINTED MR ALEXANDER LAWSON
2019-02-12TM01APPOINTMENT TERMINATED, DIRECTOR KWANG BOON SIM
2019-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-09-04PSC08Notification of a person with significant control statement
2018-09-04PSC08Notification of a person with significant control statement
2018-09-04PSC07CESSATION OF FRANZ MARKUS DEUTSCH AS A PERSON OF SIGNIFICANT CONTROL
2018-09-04PSC07CESSATION OF FRANZ MARKUS DEUTSCH AS A PERSON OF SIGNIFICANT CONTROL
2018-06-06PSC04Change of details for Mr Franz Markus Deutsch as a person with significant control on 2018-06-05
2018-06-06PSC07CESSATION OF ROBERT THOMAS TROTTA AS A PERSON OF SIGNIFICANT CONTROL
2018-06-05CH01Director's details changed for Mr Franz Markus Deutsch on 2018-06-05
2018-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2017-08-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANZ MARKUS DEUTSCH
2016-09-08AA01Current accounting period extended from 31/08/17 TO 31/12/17
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation

55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation

79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to OOTO GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-11-05
Appointmen2020-11-05
Fines / Sanctions
No fines or sanctions have been issued against OOTO GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OOTO GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 OOTO GROUP LIMITED

Intangible Assets
Patents
We have not found any records of OOTO GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OOTO GROUP LIMITED
Trademarks
We have not found any records of OOTO GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OOTO GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as OOTO GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OOTO GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyOOTO GROUP LIMITEDEvent Date2020-11-05
 
Initiating party Event TypeAppointmen
Defending partyOOTO GROUP LIMITEDEvent Date2020-11-05
Name of Company: OOTO GROUP LIMITED Company Number: 10346799 Nature of Business: Hotels and similar accommodation; Other holiday and other collective accommodation; Other reservation service activitie…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OOTO GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OOTO GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OX28 4BN