OT GROUP LIMITED
Overview
| Company Name | OT GROUP LIMITED |
|---|---|
| Company Status | Voluntary Arrangement |
| Legal Form | Private limited company |
| Company Number | 05607779 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OT GROUP LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is OT GROUP LIMITED located?
| Registered Office Address | Ot Group Unit 1 Alexandria Court Alexandria Drive OL7 0QN Ashton-Under-Lyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARAGON DATA ANALYTICS LIMITED | May 05, 2017 | May 05, 2017 |
| DST APPLIED ANALYTICS LIMITED | Feb 23, 2015 | Feb 23, 2015 |
| DST GLOBAL INSIGHT GROUP LIMITED | Feb 12, 2014 | Feb 12, 2014 |
| DATA LATERAL LIMITED | Feb 14, 2006 | Feb 14, 2006 |
| CASTLEGATE 397 LIMITED | Oct 31, 2005 | Oct 31, 2005 |
What are the latest accounts for OT GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for OT GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for OT GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Previous accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 3 pages | AA01 | ||||||
Confirmation statement made on Oct 31, 2024 with updates | 5 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2023 | 46 pages | AA | ||||||
Early end of Moratorium | 5 pages | MT03 | ||||||
Commencement of Moratorium | pages | MT01 | ||||||
Notice to Registrar of companies voluntary arrangement taking effect | 9 pages | CVA1 | ||||||
Moratorium has been ended or extended | 4 pages | MT02 | ||||||
Second filing of a statement of capital following an allotment of shares on Feb 20, 2024
| 4 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Jun 21, 2023
| 4 pages | RP04SH01 | ||||||
Commencement of Moratorium | 3 pages | MT01 | ||||||
Appointment of Sarah Crean as a secretary on Jun 28, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of Richard Joseph Cahill as a secretary on Jun 28, 2024 | 1 pages | TM02 | ||||||
Director's details changed for Mr Laurent Thierry Salmon on Oct 15, 2023 | 2 pages | CH01 | ||||||
Statement of capital following an allotment of shares on Feb 20, 2024
| 4 pages | SH01 | ||||||
| ||||||||
Confirmation statement made on Oct 31, 2023 with updates | 5 pages | CS01 | ||||||
Group of companies' accounts made up to Jun 30, 2022 | 47 pages | AA | ||||||
Cessation of Paragon Graphics Limited as a person with significant control on Jun 23, 2023 | 1 pages | PSC07 | ||||||
Notification of Giml Investments 4 Limited as a person with significant control on Jun 23, 2023 | 2 pages | PSC02 | ||||||
Statement of capital following an allotment of shares on Jun 21, 2023
| 4 pages | SH01 | ||||||
| ||||||||
Notification of Paragon Graphics Limited as a person with significant control on May 13, 2020 | 2 pages | PSC02 | ||||||
Cessation of Grenadier Holdings Investments Ltd as a person with significant control on May 13, 2020 | 1 pages | PSC07 | ||||||
Confirmation statement made on Oct 31, 2022 with updates | 5 pages | CS01 | ||||||
Director's details changed for Mr Andrew Glyn Jones on Jul 27, 2022 | 2 pages | CH01 | ||||||
Statement of capital following an allotment of shares on Jun 30, 2022
| 3 pages | SH01 | ||||||
Secretary's details changed for Mr Richard Joseph Cahill on Jun 07, 2022 | 1 pages | CH03 | ||||||
Who are the officers of OT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CREAN, Sarah | Secretary | Sandyford Road Dublin 16 The Grenadier Suite, Imi Ireland | 325321850001 | |||||||
| CREAN, Patrick James | Director | Irish Management Institute Sandyford Road Dublin D16 X8c3 The Paragon Suite Ireland | United Kingdom | Irish | Company Director | 54812330034 | ||||
| JONES, Andrew Glyn | Director | Unit 1 Alexandria Court Alexandria Drive OL7 0QN Ashton-Under-Lyne Ot Group England | United Kingdom | British | Chief Executive | 264931380001 | ||||
| SALMON, Laurent Thierry | Director | Irish Management Institute Sandyford Road Dublin D16 X8c3 The Paragon Suite Ireland | Luxembourg | French | Finance Director | 152744200002 | ||||
| CAHILL, Richard Joseph | Secretary | Sandyford Road D16X 8C3 Dublin Paragon Suite, Irish Management Institute Ireland | 230757230001 | |||||||
| EVANS, Robert | Secretary | St Marks Hill KT6 4QD Surbiton Dst House Surrey United Kingdom | British | 162766170001 | ||||||
| TAYLOR, Richard Scott | Secretary | St Marks Hill KT6 4QD Surbiton Dst House Surrey | British | Finance Director | 35333200002 | |||||
| CASTLEGATE SECRETARIES LIMITED | Secretary | Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire | 128872830001 | |||||||
| CROMACK, Jason Charles Edward | Director | St Marks Hill KT6 4QD Surbiton Dst House Surrey | England | British | Director | 148492510001 | ||||
| CROSS, Daniel Joseph | Director | St Marks Hill KT6 4QD Surbiton Dst House Surrey | United Kingdom | New Zealander | Client Services Director | 121697600001 | ||||
| DIXON, Nicolas William | Director | St Marks Hill KT6 4QD Surbiton Dst House Surrey | United Kingdom | British | Director | 24161370007 | ||||
| DIXON, Nicolas William | Director | 3 Forster Road Holly Mount GU2 9AE Guildford Surrey | United Kingdom | British | Director | 24161370007 | ||||
| GIVENS, Gregg | Director | St Marks Hill KT6 4QD Surbiton Dst House Surrey United Kingdom | United States | American | Accountant | 99710370001 | ||||
| HORNE, Stephen James | Director | Dartmouth Road B66 1BL Smethwick Spicers Ltd England | United Kingdom | British | Chief Executive | 256352360001 | ||||
| SIMPSON, Peter Charles | Director | Low Cottage Main Street East Keswick LS17 9EJ Leeds West Yorkshire | United Kingdom | British | Director | 125626280001 | ||||
| TAYLOR, Richard Scott | Director | St Marks Hill KT6 4QD Surbiton Dst House Surrey | England | British | Director | 35333200003 | ||||
| TAYLOR, Richard Scott | Director | The Stables Church Lane Dingley LE16 8PG Market Harborough Leicestershire | United Kingdom | British | Finance Director | 35333200002 | ||||
| THOMAS, Ruaraidh | Director | St Marks Hill KT6 4QD Surbiton Dst House Surrey | United Kingdom | British | Managing Director | 113102140002 | ||||
| WALTERS, Jeremy Edward Charles | Director | Dartmouth Road B66 1BL Smethwick Spicers Ltd England | England | British | Company Director | 234484880013 | ||||
| CASTLEGATE DIRECTORS LIMITED | Director | Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire | 128874440001 |
Who are the persons with significant control of OT GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Giml Investments 4 Limited | Jun 23, 2023 | Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House, 16/18 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Paragon Graphics Limited | May 13, 2020 | North Stoke Lane Upton Cheyney BS30 6ND Bristol 3 Old Estate Yard England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Grenadier Holdings Investments Ltd | May 12, 2020 | Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House, 16/18 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lateral Group Limited | Oct 31, 2016 | St. Marks Hill KT6 4QD Surbiton Dst House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does OT GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Moratorium |
| ||||||||||||||||||||
| 2 |
| Corporate voluntary arrangement (CVA) |
|
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