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OTT LOGISTICS LTD

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

This company is commonly known as Ott Logistics Ltd. The company was founded 6 years ago and was given the registration number 11303519. The firm's registered office is in LONDON. You can find them at 12th Floor Broadgate Tower, Primrose Street, London, . This company's SIC code is 49200 - Freight rail transport.

Company Information

Name:OTT LOGISTICS LTD
Company Number:11303519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49200 - Freight rail transport
  • 49410 - Freight transport by road
  • 52101 - Operation of warehousing and storage facilities for water transport activities
  • 52102 - Operation of warehousing and storage facilities for air transport activities

Office Address & Contact

Registered Address:12th Floor Broadgate Tower, Primrose Street, London, England, EC2A 2EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite-B, 42-44, Bishopsgate, London, England, EC2N 4AH

Director30 June 2023Active
12th Floor Broadgate Tower, Primrose Street, London, England, EC2A 2EW

Director29 August 2019Active
Unit 302, 1st Floor, 415 High Street, London, England, E15 4QZ

Director11 April 2018Active

People with Significant Control

Mr Zhong Hong Yang
Notified on:30 June 2023
Status:Active
Date of birth:September 1973
Nationality:Chinese
Country of residence:England
Address:Suite-B, 42-44, Bishopsgate, London, England, EC2N 4AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Long Gan
Notified on:22 March 2022
Status:Active
Date of birth:March 1988
Nationality:Chinese
Country of residence:England
Address:1161, 11th Floor, London, England, E14 4QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Xubin Feng
Notified on:29 August 2019
Status:Active
Date of birth:March 1979
Nationality:Chinese
Country of residence:England
Address:12th Floor Broadgate Tower, Primrose Street, London, England, EC2A 2EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-11-01Accounts

Accounts with accounts type micro entity.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-07-03Persons with significant control

Notification of a person with significant control.

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2023-07-03Persons with significant control

Cessation of a person with significant control.

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2023-06-30Officers

Appoint person director company with name date.

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2023-06-30Officers

Termination director company with name termination date.

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2023-06-23Accounts

Accounts with accounts type micro entity.

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2023-01-20Address

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

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2023-01-16Officers

Termination director company with name termination date.

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2022-12-09Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-08-16Confirmation statement

Confirmation statement with updates.

Download
2022-08-16Persons with significant control

Notification of a person with significant control.

Download
2022-08-16Persons with significant control

Cessation of a person with significant control.

Download
2021-10-11Confirmation statement

Confirmation statement with updates.

Download
2021-09-17Gazette

Gazette filings brought up to date.

Download
2021-09-16Accounts

Accounts with accounts type micro entity.

Download
2021-09-16Dissolution

Dissolved compulsory strike off suspended.

Download
2021-09-14Address

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

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2021-09-07Gazette

Gazette notice compulsory.

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2021-09-06Address

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

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2021-09-03Address

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

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2021-09-03Persons with significant control

Change to a person with significant control.

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2021-09-03Officers

Change person director company with change date.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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