OTO WELLBEING LIMITED
Overview
| Company Name | OTO WELLBEING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15660694 |
| 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 OTO WELLBEING LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is OTO WELLBEING LIMITED located?
| Registered Office Address | Studio 1 305a Goldhawk Road W12 8EU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OTO WELLBEING LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 2302 LIMITED | Apr 19, 2024 | Apr 19, 2024 |
What are the latest accounts for OTO WELLBEING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OTO WELLBEING LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | Yes |
What are the latest filings for OTO WELLBEING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Thomas William Falcon as a director on Jul 02, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Jul 03, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||||||||||
Change of details for Colin James Norton as a person with significant control on Jan 01, 2025 | 2 pages | PSC04 | ||||||||||||||||||||||
Appointment of Mr Fadi Shuman as a director on Jul 08, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Gemma Janet Nancy Colao as a director on Jul 08, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Registered office address changed from Missionworks 41 Iffley Road London W6 0PB United Kingdom to Studio 1 305a Goldhawk Road London W12 8EU on May 20, 2025 | 1 pages | AD01 | ||||||||||||||||||||||
Previous accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||||||
Termination of appointment of James Henry Bagley as a director on Oct 04, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Current accounting period shortened from Apr 30, 2025 to Oct 31, 2024 | 1 pages | AA01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Confirmation statement made on Jul 03, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 25, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Appointment of Ms Gemma Janet Nancy Colao as a director on Jun 25, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Thomas William Falcon as a director on Jun 25, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr James Henry Bagley as a director on Jun 25, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Jun 24, 2024 with updates | 3 pages | CS01 | ||||||||||||||||||||||
Notification of Colin James Norton as a person with significant control on Jun 04, 2024 | 2 pages | PSC01 | ||||||||||||||||||||||
Cessation of Inhoco Formations Limited as a person with significant control on Jun 04, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||
Termination of appointment of a G Secretarial Limited as a secretary on Jun 04, 2024 | 1 pages | TM02 | ||||||||||||||||||||||
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Missionworks 41 Iffley Road London W6 0PB on Jun 04, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Termination of appointment of a G Secretarial Limited as a director on Jun 04, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Inhoco Formations Limited as a director on Jun 04, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Who are the officers of OTO WELLBEING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORTON, Colin James | Director | 305a Goldhawk Road W12 8EU London Studio 1 United Kingdom | United Kingdom | British | 205902370002 | |||||||||
| SHUMAN, Fadi | Director | 305a Goldhawk Road W12 8EU London Studio 1 United Kingdom | United Kingdom | British | 200076240001 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| BAGLEY, James Henry | Director | 41 Iffley Road W6 0PB London Missionworks United Kingdom | England | Australian | 245574260001 | |||||||||
| COLAO, Gemma Janet Nancy | Director | 305a Goldhawk Road W12 8EU London Studio 1 United Kingdom | United Kingdom | British | 246889310001 | |||||||||
| FALCON, Thomas William | Director | 305a Goldhawk Road W12 8EU London Studio 1 United Kingdom | United Kingdom | British | 227960520001 | |||||||||
| HART, Roger | Director | M2 3DE Manchester One St Peter's Square United Kingdom | United Kingdom | British | 105579880003 | |||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 265085650001 |
Who are the persons with significant control of OTO WELLBEING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Colin James Norton | Jun 04, 2024 | 305a Goldhawk Road W12 8EU London Studio 1 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Inhoco Formations Limited | Apr 19, 2024 | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | Yes | ||||||||||
| |||||||||||||
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