OHTEKKERS LTD

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

    Company NameOHTEKKERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09609801
    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 OHTEKKERS LTD?

    • Publishing of computer games (58210) / Information and communication

    Where is OHTEKKERS LTD located?

    Registered Office Address
    5b Sunrise Business Park
    Higher Shaftesbury Road
    DT11 8ST Blandford Forum
    Dorset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OHTEKKERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for OHTEKKERS LTD?

    Last Confirmation Statement Made Up ToMay 27, 2026
    Next Confirmation Statement DueJun 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2025
    OverdueNo

    What are the latest filings for OHTEKKERS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    4 pagesAA

    Confirmation statement made on May 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    4 pagesAA

    Confirmation statement made on May 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    4 pagesAA

    Confirmation statement made on May 27, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on May 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    5 pagesAA

    Total exemption full accounts made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on May 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on May 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    4 pagesAA

    Confirmation statement made on May 27, 2019 with no updates

    3 pagesCS01

    Change of details for Mr Matthew John Harris as a person with significant control on May 28, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2017

    4 pagesAA

    Confirmation statement made on May 27, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on May 27, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Previous accounting period extended from Mar 31, 2016 to Sep 30, 2016

    1 pagesAA01

    Annual return made up to May 27, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 1
    SH01

    Appointment of Mr Matthew John Harris as a director on May 29, 2015

    2 pagesAP01

    Current accounting period shortened from May 31, 2016 to Mar 31, 2016

    1 pagesAA01

    Termination of appointment of Marion Black as a director on May 27, 2015

    1 pagesTM01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of OHTEKKERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Matthew John
    Sunrise Business Park
    Higher Shaftesbury Road
    DT11 8ST Blandford Forum
    5b
    Dorset
    England
    Director
    Sunrise Business Park
    Higher Shaftesbury Road
    DT11 8ST Blandford Forum
    5b
    Dorset
    England
    EnglandBritishCompany Director198135360001
    BLACK, Marion
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    United KingdomBritishAdministrator193589930001

    Who are the persons with significant control of OHTEKKERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew John Harris
    Sunrise Business Park, Higher Shaftesbury Road
    DT11 8ST Blandford Forum
    5b
    England
    May 26, 2017
    Sunrise Business Park, Higher Shaftesbury Road
    DT11 8ST Blandford Forum
    5b
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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