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OTTEWILL SILVERSMITHS & JEWELLERS LTD

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

This company is commonly known as Ottewill Silversmiths & Jewellers Ltd. The company was founded 12 years ago and was given the registration number 07839133. The firm's registered office is in ASHFORD. You can find them at Evegate Station Road, Smeeth, Ashford, Kent. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:OTTEWILL SILVERSMITHS & JEWELLERS LTD
Company Number:07839133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Evegate Station Road, Smeeth, Ashford, Kent, TN25 6SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Ashford Commercial Quarter, 1 Dover Place, Ashford, England, TN23 1FB

Director06 July 2020Active
5th Floor, Ashford Commercial Quarter, 1 Dover Place, Ashford, England, TN23 1FB

Director01 June 2012Active
5th Floor, Ashford Commercial Quarter, 1 Dover Place, Ashford, England, TN23 1FB

Director08 November 2011Active

People with Significant Control

Lightspeed Ventures Ltd
Notified on:06 July 2020
Status:Active
Country of residence:England
Address:Ground Floor Marlborough House, 298 Regents Park Road, London, England, N3 2SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Steven Michael Ottewill
Notified on:08 November 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:Evegate, Station Road, Ashford, TN25 6SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Karen Fiona Ottewill
Notified on:08 November 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:Evegate, Station Road, Ashford, TN25 6SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 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
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-11-19Officers

Change person director company with change date.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-11-18Confirmation statement

Confirmation statement with updates.

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2020-07-15Persons with significant control

Cessation of a person with significant control.

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2020-07-15Persons with significant control

Cessation of a person with significant control.

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2020-07-15Officers

Termination director company with name termination date.

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2020-07-15Officers

Termination director company with name termination date.

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2020-07-15Persons with significant control

Notification of a person with significant control.

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2020-07-15Officers

Appoint person director company with name date.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-04-25Accounts

Accounts with accounts type total exemption full.

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2019-03-11Officers

Change person director company with change date.

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2019-03-11Officers

Change person director company with change date.

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2019-02-27Mortgage

Mortgage satisfy charge full.

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2018-11-13Officers

Change person director company with change date.

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2018-11-13Officers

Change person director company with change date.

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2018-11-13Persons with significant control

Change to a person with significant control.

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2018-11-13Persons with significant control

Change to a person with significant control.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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