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CONCENTRIC OTB LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Concentric Otb Limited. The company was founded 6 years ago and was given the registration number 11271586. The firm's registered office is in LONDON. You can find them at 4th Floor Imperial House, 8 Kean Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CONCENTRIC OTB LIMITED
Company Number:11271586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Blenheim House, Crown Square, London, England, SE1 2SF

Director30 May 2018Active
14, Blenheim House, Crown Square, London, England, SE1 2SF

Director23 March 2018Active
4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS

Director23 March 2018Active
4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS

Director23 March 2018Active

People with Significant Control

Chun Liu
Notified on:23 March 2018
Status:Active
Date of birth:January 1962
Nationality:Chinese
Country of residence:United Kingdom
Address:4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Harn-Fen Ni
Notified on:23 March 2018
Status:Active
Date of birth:December 1964
Nationality:Chinese
Country of residence:United Kingdom
Address:4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ours Home Asset Management Ltd
Notified on:23 March 2018
Status:Active
Country of residence:United Kingdom
Address:3, Beaumaris Grove, Milton Keynes, United Kingdom, MK5 6EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-11-25Address

Change registered office address company with date old address new address.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-07-01Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-04-01Persons with significant control

Notification of a person with significant control statement.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2018-06-22Confirmation statement

Confirmation statement with updates.

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2018-06-22Officers

Appoint person director company with name date.

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2018-06-21Officers

Termination director company with name termination date.

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2018-06-21Persons with significant control

Cessation of a person with significant control.

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2018-06-21Persons with significant control

Cessation of a person with significant control.

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2018-06-21Persons with significant control

Cessation of a person with significant control.

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2018-04-17Persons with significant control

Change to a person with significant control.

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2018-03-28Officers

Change person director company with change date.

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2018-03-28Officers

Change person director company with change date.

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2018-03-23Incorporation

Incorporation company.

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