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OTTO & GREENING LTD

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

This company is commonly known as Otto & Greening Ltd. The company was founded 9 years ago and was given the registration number 09169763. The firm's registered office is in THAME. You can find them at 30a Upper High Street, , Thame, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:OTTO & GREENING LTD
Company Number:09169763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:30a Upper High Street, Thame, England, OX9 3EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30a, Upper High Street, Thame, England, OX9 3EX

Director17 November 2023Active
30a, Upper High Street, Thame, England, OX9 3EX

Director11 August 2014Active

People with Significant Control

Mr Brian Stephen Greening
Notified on:22 January 2022
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:30a, Upper High Street, Thame, England, OX9 3EX
Nature of control:
  • Significant influence or control
Miss Julia Otto
Notified on:11 August 2016
Status:Active
Date of birth:February 1982
Nationality:German
Country of residence:England
Address:30a, Upper High Street, Thame, England, OX9 3EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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
2024-04-24Persons with significant control

Cessation of a person with significant control.

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2024-04-24Officers

Termination director company with name termination date.

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2023-11-19Officers

Appoint person director company with name date.

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2023-08-28Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type micro entity.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type micro entity.

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2022-01-22Persons with significant control

Notification of a person with significant control.

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2021-08-21Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2020-08-22Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-07-21Address

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

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2019-05-28Accounts

Accounts with accounts type micro entity.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2017-05-23Accounts

Accounts with accounts type micro entity.

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2016-08-21Confirmation statement

Confirmation statement with updates.

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2016-08-21Officers

Change person director company with change date.

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2016-05-10Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Address

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

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2014-08-11Incorporation

Incorporation company.

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