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OTAK LIMITED

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

This company is commonly known as Otak Limited. The company was founded 9 years ago and was given the registration number 09499203. The firm's registered office is in LONDON. You can find them at The Minster Building, 21 Mincing Lane, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:OTAK LIMITED
Company Number:09499203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB

Corporate Secretary20 December 2016Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB

Director17 December 2020Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB

Director08 September 2020Active
508, Loose Road, Maidstone, England, ME15 9UF

Director12 June 2015Active
2, Hazeleigh, Brentwood, United Kingdom, CM13 2TT

Director19 March 2015Active
The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG

Director14 May 2019Active
The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG

Director01 November 2018Active
The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG

Director19 March 2015Active
The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG

Director16 December 2016Active
The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG

Director16 December 2016Active
The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG

Director16 December 2016Active
The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG

Director01 November 2018Active

People with Significant Control

Charles Taylor Insuretech Limited
Notified on:03 January 2017
Status:Active
Country of residence:United Kingdom
Address:2, Minster Court, London, United Kingdom, EC3R 7BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Accounts

Accounts with accounts type full.

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2023-10-10Officers

Change person director company with change date.

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2023-10-10Officers

Change person director company with change date.

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2023-10-09Address

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

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2023-10-09Persons with significant control

Change to a person with significant control.

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2023-10-09Officers

Change corporate secretary company with change date.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-01-02Accounts

Accounts with accounts type full.

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2021-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-15Incorporation

Memorandum articles.

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2021-07-15Resolution

Resolution.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2021-04-07Officers

Termination director company with name termination date.

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2021-03-04Persons with significant control

Change to a person with significant control.

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2021-01-21Officers

Termination director company with name termination date.

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2021-01-21Officers

Termination director company with name termination date.

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2021-01-04Accounts

Accounts with accounts type full.

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2020-12-17Officers

Appoint person director company with name date.

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2020-12-17Officers

Termination director company with name termination date.

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2020-09-10Officers

Appoint person director company with name date.

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2020-08-11Officers

Termination director company with name termination date.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-11-19Officers

Change person director company with change date.

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