OTT GROUP LIMITED

Overview

Company Name	OTT GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07792585
Jurisdiction	England/Wales
Date of Creation	Sep 30, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OTT GROUP LIMITED?

Data processing, hosting and related activities (63110) / Information and communication
Other reservation service activities n.e.c. (79909) / Administrative and support service activities

Where is OTT GROUP LIMITED located?

Registered Office Address	3rd Floor, 52 Grosvenor Gardens SW1W 0AU London England
Undeliverable Registered Office Address	No

What were the previous names of OTT GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ONLINETRAVELTRAINING INTERNATIONAL LIMITED	Feb 15, 2012	Feb 15, 2012
SHOO 555 LIMITED	Sep 30, 2011	Sep 30, 2011

What are the latest accounts for OTT GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for OTT GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2026
Next Confirmation Statement Due	Jan 24, 2026
Next Confirmation Statement Made Up To	Jan 10, 2025
Overdue	No

What are the latest filings for OTT GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2025	Confirmation statement made on Jan 10, 2025 with no updates	3 pages	CS01

Dec 05, 2024	Termination of appointment of Ian Johnston Findlay as a director on Nov 01, 2024	1 pages	TM01

Sep 25, 2024	Total exemption full accounts made up to Dec 31, 2023	13 pages	AA

Jan 30, 2024	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Jan 10, 2024	Notification of Clive Grant Jacobs as a person with significant control on Nov 24, 2023	2 pages	PSC01

Jan 10, 2024	Cessation of Julia Felicity Feuell as a person with significant control on Nov 24, 2023	1 pages	PSC07

Jan 10, 2024	Cessation of Peter John Sutton Brooks as a person with significant control on Nov 24, 2023	1 pages	PSC07

Jan 10, 2024	Confirmation statement made on Jan 10, 2024 with updates	4 pages	CS01

Jan 10, 2024	Appointment of Mr Clive Grant Jacobs as a director on Nov 24, 2023	2 pages	AP01

Jan 08, 2024	Termination of appointment of Julia Felicity Feuell as a director on Nov 24, 2023	1 pages	TM01

Jan 08, 2024	Appointment of Mr Stuart James Parish as a director on Nov 24, 2023	2 pages	AP01

Jan 08, 2024	Appointment of Mr Ian Johnston Findlay as a director on Nov 24, 2023	2 pages	AP01

Jan 08, 2024	Appointment of Mr Duncan Patrick Horton as a director on Nov 24, 2023	2 pages	AP01

Nov 27, 2023	Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road London W10 5BN England to 3rd Floor, 52 Grosvenor Gardens London SW1W 0AU on Nov 27, 2023	1 pages	AD01

Oct 16, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Sep 06, 2023	Registration of charge 077925850002, created on Sep 01, 2023	13 pages	MR01

May 09, 2023	Director's details changed for Mrs Julia Felicity Feuell on Apr 28, 2023	2 pages	CH01

May 09, 2023	Change of details for Mrs Julia Felicity Feuell as a person with significant control on Apr 28, 2023	2 pages	PSC04

Nov 15, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Oct 06, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Oct 27, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Oct 11, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Jul 15, 2021	Registered office address changed from Hilton Consulting Unit 222 222 Kensal Road London W10 5BN England to C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road London W10 5BN on Jul 15, 2021	1 pages	AD01

May 24, 2021	Registered office address changed from 23 Angel Gate London EC1V 2PT to Hilton Consulting Unit 222 222 Kensal Road London W10 5BN on May 24, 2021	1 pages	AD01

Dec 17, 2020	Unaudited abridged accounts made up to Dec 31, 2019	8 pages	AA

View All Filings

Who are the officers of OTT GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HORTON, Duncan Patrick

Nov 24, 2023

Director

Grosvenor Gardens

SW1W 0AU London

3rd Floor, 52

England

British

1975-6

Director

119632970004

JACOBS, Clive Grant

Nov 24, 2023

Director

Grosvenor Gardens

SW1W 0AU London

3rd Floor, 52

England

United Arab Emirates

British

1961-1

Director

317953670001

PARISH, Stuart James

Nov 24, 2023

Director

Grosvenor Gardens

SW1W 0AU London

3rd Floor, 52

England

British

1979-6

Director

306234190001

SHOOSMITHS SECRETARIES LIMITED

Sep 30, 2011

Dec 15, 2011

Secretary

Witan Gate House

500-600 Witan Gate West

MK9 1SH Milton Keynes

Witan Gate House

Buckinghamshire

United Kingdom

Identification Type	European Economic Area
Registration Number	03206137

76282680012

BROOKS, Peter John Sutton

Dec 18, 2013

Jul 07, 2017

Director

Angel Gate

EC1V 2PT London

England

British

1957-7

Company Director

41626680003

FEUELL, Julia Felicity

Dec 15, 2011

Nov 24, 2023

Director

Grosvenor Gardens

SW1W 0AU London

3rd Floor, 52

England

British

1965-8

Director

46866380006

FINDLAY, Ian Johnston

Nov 24, 2023

Nov 01, 2024

Director

Grosvenor Gardens

SW1W 0AU London

3rd Floor, 52

England

British

1954-7

Consultant

181730210002

MARTIN, Bruce James

Dec 15, 2011

Apr 23, 2013

Director

Islington High Street

N1 9LH London

United Kingdom

England

British

1971-10

None

181950820001

POTTS, Graham Robert

Aug 01, 2014

Jan 28, 2018

Director

Angel Gate

EC1V 2PT London

England

British

1960-11

Company Director

112668020001

SADLER, Sian

Sep 30, 2011

Dec 15, 2011

Director

500-600 Witan Gate West

MK9 1SH Milton Keynes

Witan Gate House

Buckinghamshire

United Kingdom

British

1968-12

Solicitor

134397200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OTT GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Clive Grant Jacobs Grosvenor Gardens SW1W 0AU London 3rd Floor, 52 England	Nov 24, 2023	Grosvenor Gardens SW1W 0AU London 3rd Floor, 52 England	No
	Nationality: British Country of Residence: United Arab Emirates
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Peter John Sutton Brooks Angel Gate EC1V 2PT London 23 England	Apr 06, 2016	Angel Gate EC1V 2PT London 23 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Julia Felicity Feuell Angel Gate EC1V 2PT London 23 England	Apr 06, 2016	Angel Gate EC1V 2PT London 23 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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