This company is commonly known as Otheos.com Limited. The company was founded 24 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 167 Acton Lane, London, W4 5HN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 167 Acton Lane, London, W4 5HN | Director | 08 November 1999 | Active |
| 2 Windsor Crescent, Farnham, GU9 0DH | Secretary | 20 June 2004 | Active |
| 15 Lydney Close, London, SW19 6JN | Secretary | 23 November 2001 | Active |
| 138a Whitestile Road, Brentford, TW8 9NW | Secretary | 08 November 1999 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 08 November 1999 | Active |
| 20 Sunnyside Road, Teddington, TW11 0RT | Director | 08 November 1999 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 08 November 1999 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-08 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-22 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-12-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-08-18 | Accounts | Accounts with accounts type dormant. | Download |
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