OTO WELLBEING LIMITED: Filings
Overview
| Company Name | OTO WELLBEING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15660694 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||||||||||||||
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