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Ot Group Limited, B66 1BL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OT GROUP LIMITED

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

This company is commonly known as Ot Group Limited. The company was founded 18 years ago and was given the registration number 05607779. The firm's registered office is in SMETHWICK. You can find them at Spicers Ltd, Dartmouth Road, Smethwick, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:OT GROUP LIMITED
Company Number:05607779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2005
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Spicers Ltd, Dartmouth Road, Smethwick, England, B66 1BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Paragon Suite, Irish Management Institute, Sandyford Road, Dublin, Ireland, D16X 8C3

Secretary04 May 2017Active
The Paragon Suite, Irish Management Institute, Sandyford Road, Dublin D16 X8c3, Ireland,

Director04 May 2017Active
Ot Group, Unit 1 Alexandria Court, Alexandria Drive, Ashton-Under-Lyne, England, OL7 0QN

Director24 March 2021Active
The Paragon Suite, Irish Management Institute, Sandyford Road, Dublin D16 X8c3, Ireland,

Director04 May 2017Active
Dst House, St Marks Hill, Surbiton, United Kingdom, KT6 4QD

Secretary05 August 2011Active
Dst House, St Marks Hill, Surbiton, KT6 4QD

Secretary30 January 2006Active
44, Castle Gate, Nottingham, NG1 7BJ

Corporate Secretary31 October 2005Active
Dst House, St Marks Hill, Surbiton, KT6 4QD

Director18 January 2010Active
Dst House, St Marks Hill, Surbiton, KT6 4QD

Director31 March 2006Active
Dst House, St Marks Hill, Surbiton, KT6 4QD

Director18 June 2007Active
3 Forster Road, Holly Mount, Guildford, GU2 9AE

Director30 January 2006Active
Dst House, St Marks Hill, Surbiton, United Kingdom, KT6 4QD

Director05 August 2011Active
Spicers Ltd, Dartmouth Road, Smethwick, England, B66 1BL

Director15 May 2020Active
Low Cottage, Main Street East Keswick, Leeds, LS17 9EJ

Director31 March 2006Active
Dst House, St Marks Hill, Surbiton, KT6 4QD

Director18 June 2007Active
The Stables Church Lane, Dingley, Market Harborough, LE16 8PG

Director30 January 2006Active
Dst House, St Marks Hill, Surbiton, KT6 4QD

Director31 March 2006Active
Spicers Ltd, Dartmouth Road, Smethwick, England, B66 1BL

Director16 June 2017Active
44, Castle Gate, Nottingham, NG1 7BJ

Corporate Director31 October 2005Active

People with Significant Control

Giml Investments 4 Limited
Notified on:23 June 2023
Status:Active
Country of residence:England
Address:Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Paragon Graphics Limited
Notified on:13 May 2020
Status:Active
Country of residence:England
Address:3 Old Estate Yard, North Stoke Lane, Bristol, England, BS30 6ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Grenadier Holdings Investments Ltd
Notified on:12 May 2020
Status:Active
Country of residence:England
Address:Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lateral Group Limited
Notified on:31 October 2016
Status:Active
Country of residence:England
Address:Dst House, St. Marks Hill, Surbiton, England, KT6 4QD
Nature of control:
  • Ownership of shares 75 to 100 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)

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