UKBizDB.co.uk

OTIUM CONSULTING LIMITED

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

This company is commonly known as Otium Consulting Limited. The company was founded 5 years ago and was given the registration number 11612547. The firm's registered office is in CAMBRIDGE. You can find them at Ash House Breckenwood Road, Fulbourn, Cambridge, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:OTIUM CONSULTING LIMITED
Company Number:11612547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Ash House Breckenwood Road, Fulbourn, Cambridge, United Kingdom, CB21 5DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ash House, Breckenwood Road, Fulbourn, Cambridge, United Kingdom, CB21 5DQ

Director09 October 2018Active
Ash House, Breckenwood Road, Fulbourn, Cambridge, United Kingdom, CB21 5DQ

Director09 October 2018Active
Ash House, Breckenwood Road, Fulbourn, Cambridge, United Kingdom, CB21 5DQ

Director09 October 2018Active

People with Significant Control

Mrs Debbie Banaszkiewicz
Notified on:28 February 2023
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:Ash House, Breckenwood Road, Cambridge, United Kingdom, CB21 5DQ
Nature of control:
  • Significant influence or control
Mr Gerard Francis Banaszkiewicz
Notified on:28 February 2023
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:Ash House, Breckenwood Road, Cambridge, United Kingdom, CB21 5DQ
Nature of control:
  • Significant influence or control
Mrs Debbie Banaszkiewicz
Notified on:28 February 2023
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:Ash House, Breckenwood Road, Cambridge, United Kingdom, CB21 5DQ
Nature of control:
  • Significant influence or control
Mr Gerard Francis Banaszkiewicz
Notified on:28 February 2023
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:Ash House, Breckenwood Road, Cambridge, United Kingdom, CB21 5DQ
Nature of control:
  • Significant influence or control
Mr Luke Stefan Banaszkiewicz
Notified on:30 April 2021
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:United Kingdom
Address:Ash House, Breckenwood Road, Cambridge, United Kingdom, CB21 5DQ
Nature of control:
  • Significant influence or control
Ms Ruth Elizabeth Banaszkiewicz
Notified on:30 April 2021
Status:Active
Date of birth:October 1994
Nationality:British
Country of residence:United Kingdom
Address:Ash House, Breckenwood Road, Cambridge, United Kingdom, CB21 5DQ
Nature of control:
  • Significant influence or control
Ms Catherine Mary Banaszkiewicz
Notified on:30 April 2021
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:United Kingdom
Address:Ash House, Breckenwood Road, Cambridge, United Kingdom, CB21 5DQ
Nature of control:
  • Significant influence or control
Mr Gerard Francis Banaszkiewicz
Notified on:09 October 2018
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:Ash House, Breckenwood Road, Cambridge, United Kingdom, CB21 5DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Deborah Banaszkiewicz
Notified on:09 October 2018
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:Ash House, Breckenwood Road, Cambridge, United Kingdom, CB21 5DQ
Nature of control:
  • Ownership of shares 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

Download
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-03-14Accounts

Accounts with accounts type total exemption full.

Download
2023-03-01Persons with significant control

Notification of a person with significant control.

Download
2023-03-01Persons with significant control

Notification of a person with significant control.

Download
2023-02-28Officers

Appoint person director company with name date.

Download
2023-02-28Persons with significant control

Cessation of a person with significant control.

Download
2023-02-28Persons with significant control

Cessation of a person with significant control.

Download
2023-02-28Confirmation statement

Confirmation statement with updates.

Download
2023-02-28Officers

Termination director company with name termination date.

Download
2023-02-28Persons with significant control

Notification of a person with significant control.

Download
2023-02-28Persons with significant control

Notification of a person with significant control.

Download
2023-02-28Persons with significant control

Cessation of a person with significant control.

Download
2023-02-28Persons with significant control

Cessation of a person with significant control.

Download
2023-02-28Persons with significant control

Cessation of a person with significant control.

Download
2023-02-28Capital

Capital allotment shares.

Download
2023-01-31Persons with significant control

Notification of a person with significant control.

Download
2023-01-31Persons with significant control

Notification of a person with significant control.

Download
2023-01-31Persons with significant control

Cessation of a person with significant control.

Download
2023-01-31Persons with significant control

Cessation of a person with significant control.

Download
2023-01-31Persons with significant control

Notification of a person with significant control.

Download
2023-01-26Confirmation statement

Confirmation statement with updates.

Download
2023-01-26Capital

Capital allotment shares.

Download
2022-10-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.