OT19 LIMITED
Overview
| Company Name | OT19 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02076133 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OT19 LIMITED?
- Manufacture of paper stationery (17230) / Manufacturing
Where is OT19 LIMITED located?
| Registered Office Address | Unit 9-11 Deer Park Road Moulton Park Industrial Estate NN3 6RX Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OT19 LIMITED?
| Company Name | From | Until |
|---|---|---|
| GILT EDGED PROMOTIONS LIMITED | Nov 21, 1986 | Nov 21, 1986 |
What are the latest accounts for OT19 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for OT19 LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2026 |
| Overdue | No |
What are the latest filings for OT19 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed gilt edged promotions LIMITED\certificate issued on 25/09/26 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Mar 04, 2026 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Natalie Danielle Eichmann as a director on Jan 07, 2026 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Cessation of Jonathan Andrew Cook as a person with significant control on Dec 08, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Anne-Marie Cook as a person with significant control on Dec 08, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Herten Group Limited as a person with significant control on Dec 08, 2022 | 2 pages | PSC02 | ||||||||||
Registered office address changed from Kings Park Road Moulton Park Northampton Northamptonshire NN3 6LL to Unit 9-11 Deer Park Road Moulton Park Industrial Estate Northampton NN3 6RX on Jul 05, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Natalie Danielle Eichmann as a director on Mar 18, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 04, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Anne-Marie Cook as a person with significant control on Jun 15, 2020 | 2 pages | PSC01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Who are the officers of OT19 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Anne-Marie | Secretary | Deer Park Road Moulton Park Industrial Estate NN3 6RX Northampton Unit 9-11 England | 163224530001 | |||||||
| COOK, Anne-Marie | Director | Deer Park Road Moulton Park Industrial Estate NN3 6RX Northampton Unit 9-11 England | England | British | 204126060001 | |||||
| COOK, Jonathan Andrew | Director | Deer Park Road Moulton Park Industrial Estate NN3 6RX Northampton Unit 9-11 England | England | British | 129879710003 | |||||
| COOK, Michael John | Secretary | 33 High Street Pitsford NN6 9AD Northampton Northamptonshire | British | 14591360001 | ||||||
| COOK, Richard Michael | Secretary | Rookery Gardens 34 Church Street, Brixworth NN6 9BZ Northampton Northamptonshire | British | 35878820005 | ||||||
| COOK, Richard Michael | Secretary | The Stables Harborough Road Brixworth NN6 9BX Northampton | British | 35878820002 | ||||||
| MAY, Brian Culver | Secretary | Heather House Sandy Lane NN6 8AX Church Brampton Northamptonshire | British | 142652100001 | ||||||
| SUNTER, John Calvert | Secretary | Kings Park Road Moulton Park NN3 6LL Northampton Northamptonshire | 153156330001 | |||||||
| AERTS, Marc | Director | Bevrisdingslaan 28 Vosselaar 2350 Belgium | Belgian | 76626340001 | ||||||
| BETTENS, Francois Louis Jean | Director | Molenstraat 40 B2018 Antwerpen Belguim | Belgian | 57076430001 | ||||||
| COOK, Michael John | Director | 33 High Street Pitsford NN6 9AD Northampton Northamptonshire | England | British | 14591360001 | |||||
| COOK, Richard Michael | Director | Rookery Gardens 34 Church Street, Brixworth NN6 9BZ Northampton Northamptonshire | United Kingdom | British | 35878820005 | |||||
| CREFFIER, Robert Liliane Francois | Director | Boskantlaan 2 3001 Heverlee Leuven Belgium | Belgian | 43084340001 | ||||||
| DE CARTIER DE MARCHIENNE, Emile-Jean-Raymond | Director | Vliertjeslaan 27 Overyse FOREIGN Belgium 3090 Belgium | Belgian | 68173420001 | ||||||
| DE CARTIER DE MARCHIENNE, Jean Louis | Director | Lusthoven Arendonk FOREIGN Belgium 2370 Belgium | Belgium | 66165330001 | ||||||
| EICHMANN, Natalie Danielle | Director | Deer Park Road Moulton Park Industrial Estate NN3 6RX Northampton Unit 9-11 England | England | British | 293778050001 | |||||
| KIRKHAM, Ian | Director | 106 Windingbrook Lane Collingtree Park NN4 0XN Northampton Northamptonshire | British | 34964530002 | ||||||
| MAY, Brian Culver | Director | Heather House Sandy Lane NN6 8AX Church Brampton Northamptonshire | England | British | 142652100001 | |||||
| RUTTEN, Jacobus | Director | Toleikstraat 3 3960 Bree Belgium | Belgian | 43084400001 | ||||||
| SCOTT, Anthony Paul | Director | Barn End Maidwell Road Haselbech NN6 9LG Northampton Northamptonshire | British | 14591370002 | ||||||
| VAN DER ELST, Paul | Director | 1a Rue Collart Lasne 1380 FOREIGN Belgium | Belgian | 58917490001 | ||||||
| VANGERVEN, Paul Marie Leopold | Director | Watertorenlaan 30 B7930 Zaventem Belgium | Belgian | 43084470001 | ||||||
| VANLEUVEN, Dirk Ludovicus Virginia | Director | 4 Far Brook Brixworth NN6 9UN Northampton | Belgium | 84827960001 |
Who are the persons with significant control of OT19 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Herten Group Limited | Dec 08, 2022 | Duncan Close Moulton Park Industrial Estate NN3 6WL Northampton Jubilee House 32 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mrs Anne-Marie Cook | Jun 15, 2020 | Deer Park Road Moulton Park Industrial Estate NN3 6RX Northampton Unit 9-11 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Andrew Cook | Apr 06, 2016 | Deer Park Road Moulton Park Industrial Estate NN3 6RX Northampton Unit 9-11 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0