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OTGL LIMITED

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

This company is commonly known as Otgl Limited. The company was founded 8 years ago and was given the registration number 10184763. The firm's registered office is in BEVERLEY. You can find them at 4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:OTGL LIMITED
Company Number:10184763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2016
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England, HU17 9BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4-6 Swaby's Yard, Walkergate, Beverley, United Kingdom, HU17 9BZ

Director17 May 2016Active
Flat 101, Free Trade Wharf, 340 The Highway, London, United Kingdom, E1W 3ET

Director09 October 2017Active
14 Whitehouse Street, Bedminster, Bristol, United Kingdom, BS3 4AY

Director02 February 2017Active
12, 2 Arnhem Wharf, Arnhem Place, Canary Wharf, London, United Kingdom, E14 3RU

Director17 May 2016Active
10 Lower Thames Street, London, England, EC3R 6AF

Director06 April 2018Active

People with Significant Control

Objective Technologies Global Group Ltd
Notified on:24 June 2020
Status:Active
Country of residence:United Kingdom
Address:4-6 Swabys Yard, Walkergate, United Kingdom, United Kingdom, HU17 9BZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Craig Ellis
Notified on:03 April 2020
Status:Active
Date of birth:June 1975
Nationality:Australian
Country of residence:Monaco
Address:19 Galerie Charles Iii, Monaco Ville, Monaco, 98000
Nature of control:
  • Ownership of shares 25 to 50 percent
Objective Group Ltd
Notified on:18 May 2016
Status:Active
Country of residence:England
Address:4-6 Swaby's Yard, Walkergate, Beverley, England, HU17 9BZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 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
2023-05-23Address

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

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2023-05-23Insolvency

Liquidation compulsory appointment liquidator.

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2022-01-21Insolvency

Liquidation compulsory winding up order.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-09-03Officers

Change person director company with change date.

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2021-06-18Persons with significant control

Cessation of a person with significant control.

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2021-06-18Confirmation statement

Confirmation statement with updates.

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2020-10-02Officers

Change person director company with change date.

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2020-07-06Accounts

Accounts with accounts type total exemption full.

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2020-07-03Confirmation statement

Confirmation statement with updates.

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2020-07-03Persons with significant control

Notification of a person with significant control.

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2020-07-03Persons with significant control

Cessation of a person with significant control.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2020-05-26Persons with significant control

Notification of a person with significant control.

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2020-05-26Persons with significant control

Change to a person with significant control.

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2020-05-26Officers

Change person director company with change date.

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2020-05-26Capital

Capital allotment shares.

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2020-05-20Resolution

Resolution.

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2020-05-20Incorporation

Memorandum articles.

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2020-01-03Officers

Termination director company with name termination date.

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2019-12-20Officers

Change person director company with change date.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2019-07-05Accounts

Change account reference date company previous shortened.

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2019-07-04Address

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

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2019-06-05Officers

Change person director company with change date.

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