OTM (UK) LIMITED: Filings
Overview
| Company Name | OTM (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04575337 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for OTM (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Termination of appointment of Rachel Griffin as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Claire Louise Vaughan as a director on Jun 23, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam James Sumnall as a director on Jun 23, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Notification of Definition Group Limited as a person with significant control on Apr 30, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Otm Group Limited as a person with significant control on Apr 30, 2024 | 1 pages | PSC07 | ||||||||||
Statement of capital on Apr 30, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Heather Mary Baker as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Edicis Ltd as a person with significant control on May 11, 2023 | 5 pages | PSC05 | ||||||||||
Registered office address changed from 9 Noel Street London W1F 8GQ England to One C/O Definition One Park Row Leeds LS1 5HN on Dec 20, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Miss Heather Mary Baker as a director on Oct 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Guy Howes as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of David Reginald Childs as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||||||
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