This company is commonly known as Otium Entertainment Group Limited. The company was founded 13 years ago and was given the registration number 07612487. The firm's registered office is in COVENTRY. You can find them at Sky Blue Lodge Leamington Road, Ryton On Dunsmore, Coventry, . This company's SIC code is 93120 - Activities of sport clubs.
| Name | : | OTIUM ENTERTAINMENT GROUP LIMITED |
|---|---|---|
| Company Number | : | 07612487 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 April 2011 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sky Blue Lodge Leamington Road, Ryton On Dunsmore, Coventry, CV8 3FL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Windsor House, Station Court, Station Road, Great Shelford, Cambridge, England, CB22 5NE | Corporate Secretary | 29 August 2023 | Active |
| Sky Blue Lodge, Leamington Road, Ryton On Dunsmore, Coventry, CV8 3FL | Director | 10 January 2023 | Active |
| The Grange, The Street, Brandeston, Woodbridge, United Kingdom, IP13 7AD | Secretary | 21 April 2011 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Secretary | 21 April 2011 | Active |
| Sky Blue Lodge, Leamington Road, Ryton On Dunsmore, Coventry, CV8 3FL | Director | 02 December 2015 | Active |
| Suite 2204-699, Cardero Street, Vancouver, Canada, V6G 3H7 | Director | 21 April 2011 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 21 April 2011 | Active |
| Villa Astradeus, Porta Do Sol, Vale De Lobo, Portugal, | Director | 21 April 2011 | Active |
| 10, Stanley Avenue, Beckenham, United Kingdom, BR3 6PX | Director | 04 January 2012 | Active |
| Fourth Floor, 1 Red Place, London, United Kingdom, W1K 6PL | Director | 21 April 2011 | Active |
| Sky Blue Lodge, Leamington Road, Ryton On Dunsmore, Coventry, England, CV8 3FL | Director | 05 December 2011 | Active |
| Sky Blue Lodge, Leamington Road, Ryton On Dunsmore, Coventry, CV8 3FL | Director | 05 July 2016 | Active |
| Sky Blue Lodge, Leamington Road, Ryton On Dunsmore, Coventry, England, CV8 3FL | Director | 14 August 2013 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 21 April 2011 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 21 April 2011 | Active |
| Covcityco Ltd | ||
| Notified on | : | 10 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 78, Pall Mall, London, United Kingdom, SW1Y 5ES |
| Nature of control | : |
|
| Sisu Capital Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 96, Kensington High Street, London, England, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-04 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-27 | Change of name | Certificate change of name company. | Download |
| 2023-01-14 | Incorporation | Memorandum articles. | Download |
| 2023-01-14 | Resolution | Resolution. | Download |
| 2023-01-11 | Capital | Capital allotment shares. | Download |
| 2023-01-11 | Capital | Capital allotment shares. | Download |
| 2023-01-11 | Officers | Termination director company with name termination date. | Download |
| 2023-01-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-11 | Officers | Appoint person director company with name date. | Download |
| 2023-01-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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