OTHAM INNOVATIVE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 10119908
- Last Updated: 01 Jun 2023
Company Profile
OTHAM INNOVATIVE LTD was incorporated on Tuesday, April 12, 2016 as a Private Limited Company with registered address in LEICESTER. OTHAM INNOVATIVE LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 8 years 6 months and 16 days.
| Name | OTHAM INNOVATIVE LTD |
|---|---|
| Company number | 10119908 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| 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 Mohammed Ayyaz Nationality: British |
Dates: Wednesday, August 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Francisco Fernandes Nationality: Portuguese |
Dates: Wednesday, February 17, 2021 - Wednesday, August 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ricky Cody Nationality: British |
Dates: Monday, June 29, 2020 - Wednesday, February 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jaykishan Hasmukh Nationality: Portuguese |
Dates: Thursday, November 14, 2019 - Monday, June 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Pumphrey Nationality: British |
Dates: Friday, August 16, 2019 - Thursday, November 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Konrad Majewski Nationality: Polish |
Dates: Wednesday, February 27, 2019 - Friday, August 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Tuesday, February 26, 2019 - Wednesday, February 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Claudia Barburas Nationality: Romanian |
Dates: Wednesday, October 17, 2018 - Tuesday, February 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Loic De Coatpont Nationality: French |
Dates: Wednesday, November 2, 2016 - Wednesday, October 17, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-271 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OTHAM INNOVATIVE LTD.
Previous Names
| Name | Change Date |
|---|---|
| OTHAM INNOVATIVE LTD | 12 Apr 2016 |