OTC SCOOP.COM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOTC SCOOP.COM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04002032
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OTC SCOOP.COM LIMITED?

    • Motion picture production activities (59111) / Information and communication
    • Other information service activities n.e.c. (63990) / Information and communication

    Where is OTC SCOOP.COM LIMITED located?

    Registered Office Address
    Flat 5 South Lodge 61 Ham Common
    TW10 7JL Richmond
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OTC SCOOP.COM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for OTC SCOOP.COM LIMITED?

    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2025
    OverdueNo

    What are the latest filings for OTC SCOOP.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 22, 2025 with updates

    5 pagesCS01

    Director's details changed for Adele Ottinger on May 28, 2025

    2 pagesCH01

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 08, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Micro company accounts made up to May 31, 2024

    1 pagesAA

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 18, 2024Clarification HMRC confirmation duty paid

    Confirmation statement made on May 22, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2023

    4 pagesAA

    Confirmation statement made on May 22, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 4 Ashfield Close Richmond TW10 7AF England to Flat 5 South Lodge 61 Ham Common Richmond TW10 7JL on May 02, 2023

    1 pagesAD01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on May 22, 2022 with no updates

    3 pagesCS01

    Director's details changed for Adele Ottinger on Apr 03, 2022

    2 pagesCH01

    Change of details for Ms Adele Louise Ottinger as a person with significant control on Apr 03, 2022

    2 pagesPSC04

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on May 22, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 22, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Duncan Keith Rogers as a director on Mar 21, 2020

    1 pagesTM01

    Termination of appointment of Dawn Anne Mary Rogers as a director on Mar 21, 2020

    1 pagesTM01

    Micro company accounts made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on May 22, 2019 with no updates

    3 pagesCS01

    Appointment of Miss Dawn Anne Mary Rogers as a director on Mar 05, 2019

    2 pagesAP01

    Appointment of Mr Duncan Keith Rogers as a director on Mar 05, 2019

    2 pagesAP01

    Micro company accounts made up to May 31, 2018

    6 pagesAA

    Termination of appointment of Roger Crowe as a director on Feb 19, 2019

    1 pagesTM01

    Who are the officers of OTC SCOOP.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OTTINGER, Adele
    Ham Common
    TW10 7JL Richmond
    Flat 5 South Lodge 61
    England
    Director
    Ham Common
    TW10 7JL Richmond
    Flat 5 South Lodge 61
    England
    EnglandBritish69618260006
    ASHLEY BACH, Charles Michael Digby
    82 Kings Road
    TW10 6EE Richmond
    Flat 5
    Surrey
    Secretary
    82 Kings Road
    TW10 6EE Richmond
    Flat 5
    Surrey
    British60779530004
    ASHLEY BACH, Sarah Annabel Fraser
    Flat 1 82 Kings Road
    TW10 6EE Richmond
    Surrey
    Secretary
    Flat 1 82 Kings Road
    TW10 6EE Richmond
    Surrey
    British72086750001
    MEYER, Janine Marjorie
    9 Rookery Close
    Kennington
    TN24 9RP Ashford
    Kent
    Secretary
    9 Rookery Close
    Kennington
    TN24 9RP Ashford
    Kent
    British52997250001
    MYLES, Nicholas Bradford
    South Lodge
    61 Ham Common
    TW10 7JL Richmond
    5
    Surrey
    United Kingdom
    Secretary
    South Lodge
    61 Ham Common
    TW10 7JL Richmond
    5
    Surrey
    United Kingdom
    Irish65460000001
    OCS CORPORATE SECRETARIES LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Secretary
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    71518050017
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    AHMED, Israr
    Bernard Road
    B17 8LP Birmingham
    22
    England
    Director
    Bernard Road
    B17 8LP Birmingham
    22
    England
    EnglandBritish120904240001
    CROWE, Roger
    Ashfield Close
    TW10 7AF Richmond
    4
    England
    Director
    Ashfield Close
    TW10 7AF Richmond
    4
    England
    United KingdomBritish224837910001
    ROGERS, Dawn Anne Mary
    South Lodge
    61 Ham Common
    TW10 7JL Richmond
    Flat 5
    Surrey
    England
    Director
    South Lodge
    61 Ham Common
    TW10 7JL Richmond
    Flat 5
    Surrey
    England
    EnglandBritish85083070001
    ROGERS, Duncan Keith
    South Lodge
    61 Ham Common
    TW10 7JL Richmond
    Flat 5
    Surrey
    England
    Director
    South Lodge
    61 Ham Common
    TW10 7JL Richmond
    Flat 5
    Surrey
    England
    EnglandBritish129887250001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of OTC SCOOP.COM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Adele Louise Ottinger
    Ham Common
    TW10 7JL Richmond
    Flat 5 South Lodge 61
    England
    Apr 06, 2016
    Ham Common
    TW10 7JL Richmond
    Flat 5 South Lodge 61
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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