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OTOS LIMITED

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

This company is commonly known as Otos Limited. The company was founded 23 years ago and was given the registration number 03990406. The firm's registered office is in MARKET DEEPING, PETERBOROUGH. You can find them at Bank Chambers, 27a Market Place, Market Deeping, Peterborough, Cambridgeshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:OTOS LIMITED
Company Number:03990406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2000
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Bank Chambers, 27a Market Place, Market Deeping, Peterborough, Cambridgeshire, PE6 8EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St. Benedicts Priory, 1 Broadgate Lane, Deeping St. James, Peterborough, United Kingdom, PE6 8NW

Secretary11 May 2000Active
St. Benedicts Priory, 1 Broadgate Lane, Deeping St. James, Peterborough, United Kingdom, PE6 8NW

Director11 May 2000Active
St. Benedicts Priory, 1 Broadgate Lane, Deeping St. James, Peterborough, United Kingdom, PE6 8NW

Director11 May 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 May 2000Active

People with Significant Control

Carl Rafe Bacon
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:St. Benedicts Priory, 1 Broadgate Lane, Deeping St. James, Peterborough, United Kingdom, PE6 8NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Alexandra Elizabeth Jane Wilson
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:St. Benedicts Priory, 1 Broadgate Lane, Deeping St. James, Peterborough, United Kingdom, PE6 8NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 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
2023-07-05Accounts

Accounts with accounts type total exemption full.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-05-09Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-06-09Address

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

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2021-05-06Accounts

Accounts with accounts type total exemption full.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-04-08Accounts

Accounts with accounts type total exemption full.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-04-19Accounts

Accounts with accounts type unaudited abridged.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Accounts

Accounts with accounts type total exemption small.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2014-05-07Accounts

Accounts with accounts type total exemption small.

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2014-04-29Annual return

Annual return company with made up date full list shareholders.

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2013-05-02Accounts

Accounts with accounts type total exemption small.

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2013-04-23Annual return

Annual return company with made up date full list shareholders.

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2012-04-20Annual return

Annual return company with made up date full list shareholders.

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2012-04-20Officers

Change person director company with change date.

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