UKBizDB.co.uk

OTIUM CONCIERGE LIMITED

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

This company is commonly known as Otium Concierge Limited. The company was founded 6 years ago and was given the registration number 11149394. The firm's registered office is in CALDICOT. You can find them at Po Box 131, Undy, Caldicot, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:OTIUM CONCIERGE LIMITED
Company Number:11149394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Po Box 131, Undy, Caldicot, United Kingdom, NP26 9BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wesley Clover Innovation Centre, Coldra Wood, Newport, United Kingdom, NP18 2YB

Director15 January 2018Active
Castlegate Business Park, Caldicot, Sir Fynwy, Wales, NP26 5YR

Director15 January 2018Active

People with Significant Control

Ms Katie Moss
Notified on:15 January 2018
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:United Kingdom
Address:Wesley Clover Innovation Centre, Coldra Wood, Newport, United Kingdom, NP18 2YB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type total exemption full.

Download
2024-01-12Confirmation statement

Confirmation statement with no updates.

Download
2023-03-28Accounts

Accounts with accounts type total exemption full.

Download
2023-01-06Confirmation statement

Confirmation statement with no updates.

Download
2023-01-05Address

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

Download
2022-12-01Persons with significant control

Change to a person with significant control.

Download
2022-11-30Officers

Change person director company with change date.

Download
2022-11-30Address

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

Download
2022-03-10Accounts

Accounts with accounts type total exemption full.

Download
2022-02-04Confirmation statement

Confirmation statement with no updates.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-01-21Accounts

Accounts with accounts type micro entity.

Download
2020-07-14Address

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

Download
2020-01-24Persons with significant control

Change to a person with significant control.

Download
2020-01-23Confirmation statement

Confirmation statement with updates.

Download
2020-01-23Officers

Change person director company with change date.

Download
2020-01-13Persons with significant control

Change to a person with significant control.

Download
2020-01-13Officers

Change person director company with change date.

Download
2019-12-16Officers

Termination director company with name termination date.

Download
2019-10-16Accounts

Accounts with accounts type unaudited abridged.

Download
2019-09-12Persons with significant control

Change to a person with significant control.

Download
2019-09-12Officers

Change person director company with change date.

Download
2019-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-14Confirmation statement

Confirmation statement with updates.

Download
2018-07-13Address

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

Download

Copyright © 2024. All rights reserved.