UKBizDB.co.uk

OTIUM APARTMENTS LTD

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

This company is commonly known as Otium Apartments Ltd. The company was founded 5 years ago and was given the registration number 11456375. The firm's registered office is in BRISTOL. You can find them at Henleaze Business Centre, Henleaze, Bristol, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:OTIUM APARTMENTS LTD
Company Number:11456375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2018
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Henleaze Business Centre, Henleaze, Bristol, United Kingdom, BS9 4PN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Henleaze Business Centre, Henleaze, Bristol, United Kingdom, BS9 4PN

Director10 July 2018Active
Henleaze Business Centre, Henleaze, Bristol, United Kingdom, BS9 4PN

Director27 October 2021Active
Henleaze Business Centre, Henleaze, Bristol, United Kingdom, BS9 4PN

Director10 July 2018Active

People with Significant Control

Mrs Ewelina Kinga Janowska-Wojton
Notified on:10 July 2018
Status:Active
Date of birth:June 1988
Nationality:Polish
Country of residence:United Kingdom
Address:Henleaze Business Centre, Henleaze, Bristol, United Kingdom, BS9 4PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Ewa Urszula Lubaszka
Notified on:10 July 2018
Status:Active
Date of birth:July 1961
Nationality:Polish
Country of residence:United Kingdom
Address:Henleaze Business Centre, Henleaze, Bristol, United Kingdom, BS9 4PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ireneusz Wlodzimierz Staporek
Notified on:10 July 2018
Status:Active
Date of birth:July 1970
Nationality:Polish
Country of residence:United Kingdom
Address:Henleaze Business Centre, Henleaze, Bristol, United Kingdom, BS9 4PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Accounts

Accounts with accounts type micro entity.

Download
2022-12-03Confirmation statement

Confirmation statement with no updates.

Download
2022-07-28Accounts

Accounts with accounts type micro entity.

Download
2021-12-01Confirmation statement

Confirmation statement with updates.

Download
2021-10-27Officers

Appoint person director company with name date.

Download
2021-10-27Persons with significant control

Change to a person with significant control.

Download
2021-10-06Change of name

Certificate change of name company.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Accounts

Accounts with accounts type micro entity.

Download
2020-10-05Officers

Change person director company with change date.

Download
2020-10-05Persons with significant control

Change to a person with significant control.

Download
2020-10-05Persons with significant control

Change to a person with significant control.

Download
2020-09-04Confirmation statement

Confirmation statement with no updates.

Download
2019-10-15Accounts

Accounts with accounts type total exemption full.

Download
2019-07-01Confirmation statement

Confirmation statement with no updates.

Download
2019-05-28Officers

Change person director company with change date.

Download
2019-05-28Persons with significant control

Change to a person with significant control.

Download
2018-07-10Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.