OTTERY MILL LIMITED
Overview
| Company Name | OTTERY MILL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09593236 |
| 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 OTTERY MILL LIMITED?
- Development of building projects (41100) / Construction
Where is OTTERY MILL LIMITED located?
| Registered Office Address | 29 York Street W1H 1EZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OTTERY MILL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2025 |
| Next Accounts Due On | Jun 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for OTTERY MILL LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for OTTERY MILL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 28, 2024 | 3 pages | AA | ||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Romy Elizabeth Summerskill as a director on Sep 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of Melanie Jayne Omirou as a director on Sep 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of Robin Squire as a director on Sep 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of Rickard Kelly Eriksson as a director on Sep 10, 2024 | 1 pages | TM01 | ||
Appointment of Mr John Mirko Skok as a director on Sep 10, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 28, 2023 | 3 pages | AA | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on May 22, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Sep 30, 2022 | 7 pages | AA | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 124 City Road London EC1V 2NX England to 1 Frederick Place London N8 8AF on Oct 09, 2022 | 1 pages | AD01 | ||
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on Jul 22, 2022 | 1 pages | AD01 | ||
Accounts for a small company made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 095932360001 in full | 1 pages | MR04 | ||
Satisfaction of charge 095932360002 in full | 1 pages | MR04 | ||
Satisfaction of charge 095932360004 in full | 1 pages | MR04 | ||
Termination of appointment of John Mirko Skok as a director on Sep 20, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Sep 30, 2020 | 9 pages | AA | ||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on Feb 09, 2021 | 1 pages | AD01 | ||
Accounts for a small company made up to Sep 30, 2019 | 9 pages | AA | ||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of OTTERY MILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKMORE, Mette | Secretary | Frederick Place N8 8AF London 1 England | 233129220001 | |||||||
| MASSOS, Christina Anna | Secretary | Frederick Place N8 8AF London 1 England | 233129060001 | |||||||
| SKOK, John Mirko | Director | Frederick Place N8 8AF London 1 England | England | British | 142610800001 | |||||
| ERIKSSON, Rickard Kelly | Director | Frederick Place N8 8AF London 1 England | England | Swedish | 133949550003 | |||||
| OMIROU, Melanie Jayne | Director | Frederick Place N8 8AF London 1 England | United Kingdom | British | 187327150001 | |||||
| SKOK, John Mirko | Director | Frederick Place N8 8AF London 1 England | England | British | 142610800001 | |||||
| SQUIRE, Robin Andrew | Director | Broad Quay House Portishead BS1 4DJ Bristol 5th Floor England | England | British | 189033820001 | |||||
| SUMMERSKILL, Romy Elizabeth | Director | Frederick Place N8 8AF London 1 England | United Kingdom | British | 119026740001 |
Who are the persons with significant control of OTTERY MILL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rst Bristol Limited | Oct 10, 2016 | 4 Borough High Street SE1 9QR London Bridge House England | No | ||||||||||
| |||||||||||||
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