OTT GROUP LIMITED
3RD FLOOR, 52, GROSVENOR GARDENS, LONDON SW1W 0AU- Active
- Private Limited Company
- Company No. 07792585
- Last Updated: 01 Mar 2024
Company Profile
OTT GROUP LIMITED was incorporated on Friday, September 30, 2011 as a Private Limited Company with registered address in LONDON. OTT GROUP LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 13 years 4 months and 24 days.
| Name | OTT GROUP LIMITED |
|---|---|
| Company number | 07792585 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, 52 GROSVENOR GARDENS LONDON SW1W 0AU |
|---|---|
| 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 |
|---|---|
| Mr Clive Grant Jacobs Nationality: British |
Dates: Friday, November 24, 2023 - present
significant influence or control
|
| Mr Peter John Sutton Brooks Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 24, 2023
ownership of shares 25 to 50 percent
|
| Ms Julia Felicity Feuell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 24, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| 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 |
|---|---|
| OTT GROUP LIMITED | 30 Sep 2011 |
| SHOO 555 LIMITED | 15 Feb 2012 |
| ONLINETRAVELTRAINING INTERNATIONAL LIMITED | 26 Oct 2012 |