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OTH LIMITED

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

This company is commonly known as Oth Limited. The company was founded 25 years ago and was given the registration number 03712411. The firm's registered office is in LLANDEILO. You can find them at 72 Rhosmaen Street, , Llandeilo, Carmarthenshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:OTH LIMITED
Company Number:03712411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:72 Rhosmaen Street, Llandeilo, Carmarthenshire, Wales, SA19 6EN
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Rhosmaen Street, Llandeilo, Wales, SA19 6EN

Secretary03 March 1999Active
72, Rhosmaen Street, Llandeilo, Wales, SA19 6EN

Director01 October 2016Active
72, Rhosmaen Street, Llandeilo, Wales, SA19 6EN

Director03 March 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 February 1999Active
Morgans Hotel, Somerset Place, Swansea, United Kingdom, SA1 1RR

Director03 March 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 February 1999Active

People with Significant Control

Oth Holdings Limited
Notified on:01 November 2021
Status:Active
Country of residence:Wales
Address:72 Rhosmaen Street, Llandeilo, Wales, SA19 6EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Charles Elliot Morgan
Notified on:01 October 2016
Status:Active
Date of birth:August 1995
Nationality:British
Country of residence:Wales
Address:72, Rhosmaen Street, Llandeilo, Wales, SA19 6EN
Nature of control:
  • Significant influence or control
Mrs Louisa Caroline Grant Morgan
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:Wales
Address:72, Rhosmaen Street, Llandeilo, Wales, SA19 6EN
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with updates.

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2023-06-26Accounts

Accounts with accounts type unaudited abridged.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2022-06-29Accounts

Accounts with accounts type unaudited abridged.

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2022-02-24Confirmation statement

Confirmation statement with updates.

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2021-11-24Persons with significant control

Notification of a person with significant control.

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2021-06-28Accounts

Accounts with accounts type unaudited abridged.

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2021-02-22Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type unaudited abridged.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type unaudited abridged.

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2019-02-13Confirmation statement

Confirmation statement with updates.

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2018-06-28Accounts

Accounts with accounts type unaudited abridged.

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2018-06-22Address

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

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-08-17Address

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

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2017-07-24Accounts

Accounts with accounts type total exemption small.

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2017-05-17Gazette

Gazette filings brought up to date.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-05-12Officers

Change person director company with change date.

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2017-05-12Officers

Change person secretary company with change date.

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2017-05-09Gazette

Gazette notice compulsory.

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2016-11-30Officers

Appoint person director company with name date.

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2016-04-14Accounts

Accounts with accounts type total exemption small.

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2016-04-13Officers

Termination director company with name termination date.

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