OTO GROUP LIMITED
Overview
| Company Name | OTO GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15717481 |
| 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 GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is OTO GROUP 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 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 2304 LIMITED | May 13, 2024 | May 13, 2024 |
What are the latest accounts for OTO GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for OTO GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2027 |
|---|---|
| Next Confirmation Statement Due | May 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2026 |
| Overdue | No |
What are the latest filings for OTO GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 12, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2025 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on May 12, 2025 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
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 | ||||||||||
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 | ||||||||||
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 a G Secretarial Limited as a secretary on Jun 04, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Roger Hart 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 | ||||||||||
Appointment of Colin James Norton as a director on Jun 04, 2024 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed aghoco 2304 LIMITED\certificate issued on 04/06/24 | 3 pages | CERTNM | ||||||||||
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Incorporation | 25 pages | NEWINC | ||||||||||
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Who are the officers of OTO GROUP 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 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| 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 GROUP 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
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| Inhoco Formations Limited | May 13, 2024 | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | Yes | ||||||||||
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Natures of Control
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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