This company is commonly known as Otm (uk) Limited. The company was founded 21 years ago and was given the registration number 04575337. The firm's registered office is in LONDON. You can find them at 45-51 Whitfield Street, , London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | OTM (UK) LIMITED |
|---|---|---|
| Company Number | : | 04575337 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 October 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 45-51 Whitfield Street, London, W1T 4HD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, C/O Definition, One Park Row, Leeds, England, LS1 5HN | Director | 31 October 2023 | Active |
| One, C/O Definition, One Park Row, Leeds, England, LS1 5HN | Director | 01 November 2015 | Active |
| One, Park Row, Leeds, England, LS1 5HN | Director | 28 April 2023 | Active |
| 81 Hillfield Avenue, London, N8 7DS | Secretary | 28 October 2002 | Active |
| 9, Noel Street, London, England, W1F 8GQ | Secretary | 01 November 2014 | Active |
| Pagehurst Cottage, Stepneyford Lane, Benenden, TN17 4BW | Secretary | 01 June 2003 | Active |
| 15 Cleaver Square, London, SE11 4DW | Secretary | 01 November 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 October 2002 | Active |
| 6 Vanbrugh Fields, London, SE3 7TZ | Director | 28 October 2002 | Active |
| 78 Woodberry Avenue, London, N21 3LB | Director | 01 July 2005 | Active |
| 81 Hillfield Avenue, London, N8 7DS | Director | 28 October 2002 | Active |
| 19 Fields Park Road, Newport, NP9 5BA | Director | 20 December 2002 | Active |
| One, Park Row, Leeds, England, LS1 5HN | Director | 28 April 2023 | Active |
| 70, Telford Avenue, London, SW2 4XF | Director | 18 November 2008 | Active |
| 83 Kings Lane, Bebington, Wirral, CH63 8NP | Director | 20 December 2002 | Active |
| 10 Cranes Park, Surbiton, KT5 8AD | Director | 28 October 2002 | Active |
| 15 Cleaver Square, London, SE11 4DW | Director | 05 November 2007 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 28 October 2002 | Active |
| Definition Group Limited | ||
| Notified on | : | 30 April 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Park Row, Leeds, England, LS1 5HN |
| Nature of control | : |
|
| Otm Group Limited | ||
| Notified on | : | 14 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 9, Noel Street, London, United Kingdom, W1F 8GQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-05-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-04-30 | Capital | Legacy. | Download |
| 2024-04-30 | Insolvency | Legacy. | Download |
| 2024-04-30 | Resolution | Resolution. | Download |
| 2024-04-16 | Officers | Termination director company with name termination date. | Download |
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-14 | Officers | Appoint person director company with name date. | Download |
| 2023-11-14 | Officers | Termination director company with name termination date. | Download |
| 2023-11-13 | Resolution | Resolution. | Download |
| 2023-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-20 | Incorporation | Memorandum articles. | Download |
| 2023-05-20 | Resolution | Resolution. | Download |
| 2023-05-20 | Resolution | Resolution. | Download |
| 2023-05-10 | Officers | Termination director company with name termination date. | Download |
| 2023-05-10 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-10 | Officers | Appoint person director company with name date. | Download |
| 2023-05-10 | Officers | Appoint person director company with name date. | Download |
| 2023-05-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-06 | Persons with significant control | Change to a person with significant control. | Download |
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