OTT GROUP LIMITED
LONDON ONLINETRAVELTRAINING INTERNATIONAL LIMITED SHOO 555 LIMITED

Hellopages » Greater London » Islington » EC1V 2PT

Company number 07792585
Status Active
Incorporation Date 30 September 2011
Company Type Private Limited Company
Address 23 ANGEL GATE, LONDON, EC1V 2PT
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of OTT GROUP LIMITED are www.ottgroup.co.uk, and www.ott-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8.1 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ott Group Limited is a Private Limited Company. The company registration number is 07792585. Ott Group Limited has been working since 30 September 2011. The present status of the company is Active. The registered address of Ott Group Limited is 23 Angel Gate London Ec1v 2pt. . BROOKS, Peter John Sutton is a Director of the company. FEUELL, Julia Felicity is a Director of the company. POTTS, Graham Robert is a Director of the company. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director MARTIN, Bruce James has been resigned. Director SADLER, Sian has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
BROOKS, Peter John Sutton
Appointed Date: 18 December 2013
68 years old
Director
FEUELL, Julia Felicity
Appointed Date: 15 December 2011
60 years old
Director
POTTS, Graham Robert
Appointed Date: 01 August 2014
65 years old

Resigned Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 15 December 2011
Appointed Date: 30 September 2011
Director
MARTIN, Bruce James
Resigned: 23 April 2013
Appointed Date: 15 December 2011
54 years old
Director
SADLER, Sian
Resigned: 15 December 2011
Appointed Date: 30 September 2011
56 years old

Persons With Significant Control

Mr Peter John Sutton Brooks
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julia Felicity Feuell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OTT GROUP LIMITED Events

19 Oct 2016
Confirmation statement made on 30 September 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 5,804
20 Oct 2015
Director's details changed for Mrs Julia Felicity Feuell on 1 September 2015
...
... and 30 more events
05 Jan 2012
Current accounting period extended from 30 September 2012 to 31 December 2012
05 Jan 2012
Termination of appointment of Shoosmiths Secretaries Limited as a secretary
05 Jan 2012
Termination of appointment of Sian Sadler as a director
05 Jan 2012
Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 5 January 2012
30 Sep 2011
Incorporation

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