OT DEVELOPMENTS LIMITED

Overview

Company Name	OT DEVELOPMENTS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	10642534
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2017

Summary

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

What is the purpose of OT DEVELOPMENTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is OT DEVELOPMENTS LIMITED located?

Registered Office Address	5 Brayford Square E1 0SG London England
Undeliverable Registered Office Address	No

What are the latest accounts for OT DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2027
Next Accounts Due On	Nov 30, 2027
Last Accounts
Last Accounts Made Up To	Feb 28, 2026

What is the status of the latest confirmation statement for OT DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2027
Next Confirmation Statement Due	Mar 06, 2027
Next Confirmation Statement Made Up To	Feb 20, 2026
Overdue	No

What are the latest filings for OT DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 09, 2026	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 01, 2026	Application to strike the company off the register	1 pages	DS01

Mar 12, 2026	Micro company accounts made up to Feb 28, 2026	9 pages	AA

Mar 04, 2026	Confirmation statement made on Feb 20, 2026 with no updates	3 pages	CS01

Dec 31, 2025	Termination of appointment of Tse Chi Cheung as a director on Dec 19, 2025	1 pages	TM01

Dec 31, 2025	Appointment of Mrs Liya Hu as a director on Dec 20, 2025	2 pages	AP01

Jul 22, 2025	Micro company accounts made up to Feb 28, 2025	9 pages	AA

Mar 05, 2025	Confirmation statement made on Feb 20, 2025 with no updates	3 pages	CS01

Sep 16, 2024	Total exemption full accounts made up to Feb 29, 2024	9 pages	AA

Mar 18, 2024	Director's details changed for Mr Tse Chi Cheung on Mar 18, 2024	2 pages	CH01

Mar 18, 2024	Registered office address changed from Unit 2 & 3 Whiteside Business Park Station Road Holmes Chapel Crewe CW4 8AA England to 5 Brayford Square London E1 0SG on Mar 18, 2024	1 pages	AD01

Feb 27, 2024	Confirmation statement made on Feb 20, 2024 with no updates	3 pages	CS01

Nov 03, 2023	Total exemption full accounts made up to Feb 28, 2023	9 pages	AA

Feb 20, 2023	Confirmation statement made on Feb 20, 2023 with no updates	3 pages	CS01

Nov 09, 2022	Notification of a person with significant control statement	2 pages	PSC08

Nov 09, 2022	Withdrawal of a person with significant control statement on Nov 09, 2022	2 pages	PSC09

Oct 17, 2022	Micro company accounts made up to Feb 28, 2022	8 pages	AA

Feb 23, 2022	Confirmation statement made on Feb 23, 2022 with updates	4 pages	CS01

Feb 23, 2022	Cessation of Buzzard Energy Limited as a person with significant control on Dec 14, 2021	1 pages	PSC07

Dec 16, 2021	Termination of appointment of Stefano Romanin as a director on Dec 14, 2021	1 pages	TM01

Nov 25, 2021	Micro company accounts made up to Feb 28, 2021	9 pages	AA

Aug 26, 2021	Director's details changed for Mr Tse Chi Cheung on Aug 14, 2021	2 pages	CH01

Aug 19, 2021	Change of details for Buzzard Energy Limited as a person with significant control on Jul 10, 2020	2 pages	PSC05

Aug 16, 2021	Notification of a person with significant control statement	2 pages	PSC08

Aug 16, 2021	Notification of Buzzard Energy Limited as a person with significant control on Jul 10, 2020	2 pages	PSC02

View All Filings

Who are the officers of OT DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HU, Liya Brayford Square E1 0SG London 5 England	Dec 20, 2025		Director	Brayford Square E1 0SG London 5 England	Singapore	Chinese	1977-6	343872930001
BIGOLIN, Rodolfo North Audley Street W1K 6LX London 20 England	Jan 18, 2019	May 05, 2020	Director	North Audley Street W1K 6LX London 20 England	England	Italian	1987-10	251734620001
CHI CHEUNG, Tse Brayford Square E1 0SG London 5 England	May 18, 2021	Dec 19, 2025	Director	Brayford Square E1 0SG London 5 England	Hong Kong	British	1980-1	285396810005
DUPUIS, Gerald Jean Palace Gate W8 5LS London 9 England	Feb 03, 2020	Feb 03, 2020	Director	Palace Gate W8 5LS London 9 England	England	Belgian	1974-9	137889740002
MAHON, Stephen William, Dr Curtain Road EC2A 3BX London 141-145 United Kingdom	Feb 28, 2017	Feb 03, 2020	Director	Curtain Road EC2A 3BX London 141-145 United Kingdom	United Kingdom	British	1968-9	221284760001
ROMANIN, Stefano North Audley Street W1K 6LX London 20 England	Jan 18, 2019	Dec 14, 2021	Director	North Audley Street W1K 6LX London 20 England	Switzerland	Italian	1980-10	254728390001
TOOMEY, Gary Leigh 27 Bath Road GL53 7TH Cheltenham Delta Place England	Nov 20, 2018	Feb 03, 2020	Director	27 Bath Road GL53 7TH Cheltenham Delta Place England	England	British	1971-8	179341710001
YAZDABADI, Alan Adi Curtain Road EC2A 3BX London 141-145 United Kingdom	Feb 28, 2017	Aug 10, 2018	Director	Curtain Road EC2A 3BX London 141-145 United Kingdom	England	British	1980-5	200340860002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OT DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Buzzard Energy Limited

Jul 10, 2020

20 North Audley Street

W1K 6LX London

20 North Audley Street

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Production Of Electricity
Place Registered	England
Registration Number	12009817

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Gerald Jean Dupuis

Nov 25, 2019

Palace Gate

W8 5LS London

England

Yes

Nationality: Belgian

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Buzzard Energy Limited

Nov 25, 2019

Curtain Road

EC2A 3BX London

141-145

England

Yes

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Suncore Energy Holdings Limited

Jan 18, 2019

Road Town

VG1110 Tortola

Craigmuir Chambers

Virgin Islands, British

Yes

Legal Form	Private Limited Company
Legal Authority	Bvi Business Companies Act 2004

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Armstrong Capital Management Limited

Dec 05, 2018

Curtain Road

Floor 3

EC2A 3BX London

141-145

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	11472557

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mr Stephen Mahon

Feb 28, 2017

Curtain Road

EC2A 3BX London

141-145

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Andrew Newman

Feb 28, 2017

Curtain Road

EC2A 3BX London

141-145

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Robin Francis Chamberlayne

Feb 28, 2017

Curtain Road

EC2A 3BX London

141-145

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for OT DEVELOPMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 09, 2022		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Nov 25, 2019	Nov 26, 2019	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Nov 25, 2019	Nov 25, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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