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OTT GROUP LIMITED

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

This company is commonly known as Ott Group Limited. The company was founded 13 years ago and was given the registration number 07792585. The firm's registered office is in LONDON. You can find them at 23 Angel Gate, , London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:OTT GROUP LIMITED
Company Number:07792585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:23 Angel Gate, London, EC1V 2PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 52, Grosvenor Gardens, London, England, SW1W 0AU

Director24 November 2023Active
3rd Floor, 52, Grosvenor Gardens, London, England, SW1W 0AU

Director24 November 2023Active
3rd Floor, 52, Grosvenor Gardens, London, England, SW1W 0AU

Director24 November 2023Active
3rd Floor, 52, Grosvenor Gardens, London, England, SW1W 0AU

Director24 November 2023Active
Witan Gate House, Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH

Corporate Secretary30 September 2011Active
23, Angel Gate, London, England, EC1V 2PT

Director18 December 2013Active
3rd Floor, 52, Grosvenor Gardens, London, England, SW1W 0AU

Director15 December 2011Active
33, Islington High Street, London, United Kingdom, N1 9LH

Director15 December 2011Active
23, Angel Gate, London, England, EC1V 2PT

Director01 August 2014Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH

Director30 September 2011Active

People with Significant Control

Mr Clive Grant Jacobs
Notified on:24 November 2023
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:3rd Floor, 52, Grosvenor Gardens, London, England, SW1W 0AU
Nature of control:
  • Significant influence or control
Mr Peter John Sutton Brooks
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:23, Angel Gate, London, England, EC1V 2PT
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Julia Felicity Feuell
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:23, Angel Gate, London, England, EC1V 2PT
Nature of control:
  • Ownership of shares 50 to 75 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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