UKBizDB.co.uk

OTHEOS.COM LIMITED

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

This company is commonly known as Otheos.com Limited. The company was founded 25 years ago and was given the registration number 03873307. The firm's registered office is in . You can find them at 167 Acton Lane, London, , . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:OTHEOS.COM LIMITED
Company Number:03873307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 1999
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:167 Acton Lane, London, W4 5HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167 Acton Lane, London, W4 5HN

Director08 November 1999Active
2 Windsor Crescent, Farnham, GU9 0DH

Secretary20 June 2004Active
15 Lydney Close, London, SW19 6JN

Secretary23 November 2001Active
138a Whitestile Road, Brentford, TW8 9NW

Secretary08 November 1999Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary08 November 1999Active
20 Sunnyside Road, Teddington, TW11 0RT

Director08 November 1999Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director08 November 1999Active

People with Significant Control

Mr Douglas Wilson
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:The Oxford Studios, Kennington Road, Oxford, England, OX1 5PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.