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OTTO SIMON SERVICES LIMITED

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

This company is commonly known as Otto Simon Services Limited. The company was founded 5 years ago and was given the registration number 11656776. The firm's registered office is in CHEADLE. You can find them at 5 The Crescent, , Cheadle, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:OTTO SIMON SERVICES LIMITED
Company Number:11656776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:5 The Crescent, Cheadle, England, SK8 1PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, The Crescent, Cheadle, England, SK8 1PS

Director08 May 2019Active
5, The Crescent, Cheadle, England, SK8 1PS

Director02 November 2018Active
5, The Crescent, Cheadle, England, SK8 1PS

Director02 November 2018Active
Lockett Loveday Mcmahon, 4 Oxford Court, Manchester, United Kingdom, M2 3WQ

Director02 November 2018Active

People with Significant Control

Otto Simon Limited
Notified on:09 January 2019
Status:Active
Country of residence:England
Address:Churchfield House, The Crescent, Cheadle, England, SK8 1PS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Nick Shaw
Notified on:09 January 2019
Status:Active
Date of birth:February 1957
Nationality:English
Country of residence:England
Address:The Crescent, The Crescent, Cheadle, England, SK8 1PS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Edward Loveday
Notified on:02 November 2018
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:Lockett Loveday Mcmahon, 4 Oxford Court, Manchester, United Kingdom, M2 3WQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type small.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type small.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type small.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type small.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-09-15Auditors

Auditors resignation company.

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2020-01-02Accounts

Accounts with accounts type small.

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2019-12-11Officers

Termination director company with name termination date.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-12-04Address

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

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2019-10-18Accounts

Change account reference date company previous shortened.

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2019-05-08Officers

Appoint person director company with name date.

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2019-03-20Officers

Termination director company with name termination date.

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2019-02-12Persons with significant control

Notification of a person with significant control.

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2019-02-12Persons with significant control

Notification of a person with significant control.

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2019-02-12Persons with significant control

Cessation of a person with significant control.

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2019-01-31Resolution

Resolution.

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2019-01-24Officers

Appoint person director company with name date.

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2019-01-24Officers

Appoint person director company with name date.

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2019-01-04Capital

Capital allotment shares.

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2019-01-04Resolution

Resolution.

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2018-11-02Incorporation

Incorporation company.

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