OTIUM GROUP LTD
SWIFT HOUSE, GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD CM1 1GU- Active
- Private Limited Company
- Company No. 05246205
- Last Updated: 01 Mar 2024
Company Profile
OTIUM GROUP LTD was incorporated on Thursday, September 30, 2004 as a Private Limited Company with registered address in CHELMSFORD. OTIUM GROUP LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 20 years 4 months and 23 days.
| Name | OTIUM GROUP LTD |
|---|---|
| Company number | 05246205 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SWIFT HOUSE GROUND FLOOR, 18 HOFFMANNS WAY CHELMSFORD CM1 1GU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Thomas George Anderson Nationality: British |
Dates: Tuesday, April 27, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Ingrid Anderson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Derek George Anderson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OTIUM GROUP LTD | 30 Sep 2004 |
| POWERPULL LIMITED | 02 Oct 2010 |
| TOW TUGS LIMITED | 15 Mar 2016 |