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OTHELLO CONSULTANTS LIMITED

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

This company is commonly known as Othello Consultants Limited. The company was founded 25 years ago and was given the registration number 03725688. The firm's registered office is in . You can find them at 47b Dorothy Road, London, , . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OTHELLO CONSULTANTS LIMITED
Company Number:03725688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:47b Dorothy Road, London, SW11 2JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hadley House, Wagon Lane, Hook, England, RG27 9EJ

Director07 April 1999Active
The Beacon, Wagon Lane, Hook, RG27 9EJ

Secretary07 April 1999Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary03 March 1999Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director03 March 1999Active

People with Significant Control

Mr Graham Alex Kendall
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:Hadley House, Wagon Lane, Hook, England, RG27 9EJ
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 (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
2024-03-05Persons with significant control

Change to a person with significant control.

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2024-03-05Confirmation statement

Confirmation statement with no updates.

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2024-02-23Accounts

Accounts with accounts type unaudited abridged.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-10-11Officers

Change person director company with change date.

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2022-10-11Address

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

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2022-06-09Gazette

Gazette filings brought up to date.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-05-24Gazette

Gazette notice compulsory.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts amended with accounts type micro entity.

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2018-11-15Accounts

Accounts with accounts type micro entity.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-12-21Accounts

Change account reference date company current extended.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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