OTTOBEN LTD
Overview
| Company Name | OTTOBEN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10941381 |
| 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 OTTOBEN LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OTTOBEN LTD located?
| Registered Office Address | Unit 140 Bradley Hall Trading Estate Standish WN6 0XQ Standish Wigan United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OTTOBEN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for OTTOBEN LTD?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for OTTOBEN LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Feb 28, 2025 to Apr 30, 2025 | 1 pages | AA01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 6 pages | AA | ||
Appointment of Mr David John Facenna as a director on Apr 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr Peter Ewen Facenna as a director on Apr 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr Geraldo Facenna as a director on Apr 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Sankey as a director on Apr 05, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 05, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 05, 2023 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 05, 2022 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 9 pages | AA | ||
Confirmation statement made on Mar 05, 2021 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2020 | 9 pages | AA | ||
Confirmation statement made on Mar 05, 2020 with updates | 4 pages | CS01 | ||
Cessation of David Pollitt as a person with significant control on Jan 13, 2020 | 1 pages | PSC07 | ||
Notification of Berg Holdings Limited as a person with significant control on Mar 04, 2020 | 2 pages | PSC02 | ||
Termination of appointment of David Pollitt as a director on Jan 13, 2020 | 1 pages | TM01 | ||
Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB England to Unit 140 Bradley Hall Trading Estate Standish Standish Wigan WN6 0XQ on Jan 27, 2020 | 1 pages | AD01 | ||
Appointment of Mr Andrew Sankey as a director on Jan 13, 2020 | 2 pages | AP01 | ||
Termination of appointment of Stephen Pollitt as a director on Jan 13, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 5 pages | AA | ||
Accounts for a dormant company made up to Feb 28, 2018 | 6 pages | AA | ||
Who are the officers of OTTOBEN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FACENNA, David John | Director | Bradley Hall Trading Estate Standish WN6 0XQ Standish Unit 140 Wigan United Kingdom | Scotland | British | Company Director | 267992230001 | ||||
| FACENNA, Geraldo | Director | Bradley Hall Trading Estate Standish WN6 0XQ Standish Unit 140 Wigan United Kingdom | Scotland | British | Company Director | 17991870011 | ||||
| FACENNA, Peter Ewen | Director | Bradley Hall Trading Estate Standish WN6 0XQ Standish Unit 140 Wigan United Kingdom | Scotland | British | Company Director | 131287150002 | ||||
| POLLITT, David | Director | Bradley Hall Trading Estate Standish WN6 0XQ Standish Unit 140 Wigan United Kingdom | England | British | Director | 58596970006 | ||||
| POLLITT, Stephen | Director | King Cross Road HX1 1EB Halifax West House West Yorkshire England | United Kingdom | British | Company Director | 58603510004 | ||||
| SANKEY, Andrew | Director | Bradley Hall Trading Estate Standish WN6 0XQ Standish Unit 140 Wigan United Kingdom | United Kingdom | British | Director | 243639450001 |
Who are the persons with significant control of OTTOBEN LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Berg Holdings Limited | Mar 04, 2020 | Bradley Lane Standish WN6 0XQ Wigan 140 Bradley Hall Trading Estate United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Pollitt | Sep 01, 2017 | Bradley Hall Trading Estate Standish WN6 0XQ Standish Unit 140 Wigan United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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