OTIUM GROUP LTD - CHELMSFORD


Company Profile Company Filings

Overview

OTIUM GROUP LTD is a Private Limited Company from CHELMSFORD ENGLAND and has the status: Active.
OTIUM GROUP LTD was incorporated 19 years ago on 30/09/2004 and has the registered number: 05246205. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

OTIUM GROUP LTD - CHELMSFORD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

SWIFT HOUSE
CHELMSFORD
ESSEX
CM1 1GU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TOW TUGS LIMITED (until 15/03/2016)
POWERPULL LIMITED (until 02/10/2010)

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS INGRID ANDERSON Jul 1966 British Director 2004-09-30 CURRENT
MR DEREK GEORGE ANDERSON Mar 1966 British Director 2004-09-30 CURRENT
MRS INGRID ANDERSON Jul 1966 British Secretary 2004-09-30 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-09-30 UNTIL 2004-09-30 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-09-30 UNTIL 2004-09-30 RESIGNED
MR KEVIN GODFREY WOOD Apr 1971 British Director 2015-06-17 UNTIL 2015-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thomas George Anderson 2021-04-27 8/1994 Chelmsford   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Ingrid Anderson 2016-04-06 - 2021-04-27 7/1966 Chelmsford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Derek George Anderson 2016-04-06 - 2021-04-27 3/1966 Chelmsford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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MANCHESTER BATTERIES LIMITED SHREWSBURY ENGLAND Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
THE FORK LIFT TRUCK ASSOCIATION LIMITED NEWBURY Active SMALL 94110 - Activities of business and employers membership organizations
FIVE STAR MOTOR FACTORS LIMITED SHREWSBURY ENGLAND Dissolved... DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
GLASSKLAD BATTERIES LIMITED SHREWSBURY ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
BARDEN UK LIMITED FAREHAM Active DORMANT 46760 - Wholesale of other intermediate products
SNOWDON BATTERIES LIMITED SHREWSBURY ENGLAND Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
ECOBAT BATTERY UK LTD SHREWSBURY ENGLAND Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
NUMAX BATTERIES LIMITED SHREWSBURY ENGLAND Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
POWERCELL INDUSTRIAL BATTERY ENGINEERS LIMITED SHREWSBURY ENGLAND Active -... DORMANT 82990 - Other business support service activities n.e.c.
BATTERYMAN LIMITED SHREWSBURY ENGLAND Active DORMANT 45320 - Retail trade of motor vehicle parts and accessories
SYBS LIMITED SHREWSBURY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DIRECT BATTERY SUPPLIES (UK) LIMITED SHREWSBURY ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
MOTIVE POWER SERVICE LTD DERBY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
COMPASS BATTERIES LIMITED SHREWSBURY ENGLAND Dissolved... DORMANT 46900 - Non-specialised wholesale trade
PB BATTERIES (SOUTH EAST) LIMITED SHREWSBURY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BATMAN UK LIMITED SHREWSBURY ENGLAND Active DORMANT 45320 - Retail trade of motor vehicle parts and accessories
LUCAS INDUSTRIAL BATTERIES LIMITED SHREWSBURY ENGLAND Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
ECO-BAT BATTERY TECHNOLOGIES LIMITED MATLOCK UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
BATTERY POWER SYSTEMS LIMITED GLASGOW SCOTLAND Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories

Free Reports Available

Report Date Filed Date of Report Assets
OTIUM_GROUP_LTD - Accounts 2023-10-07 30-06-2023 £248,846 Cash £433,426 equity
OTIUM_GROUP_LTD - Accounts 2022-09-30 30-06-2022 £272,303 Cash £416,547 equity
OTIUM_GROUP_LTD - Accounts 2021-11-16 30-06-2021 £467,043 Cash £387,603 equity
OTIUM_GROUP_LTD - Accounts 2021-02-23 30-06-2020 £2 Cash
Dormant Company Accounts - OTIUM GROUP LTD 2019-08-20 30-06-2019 £2 Cash £2 equity
Dormant Company Accounts - OTIUM GROUP LTD 2018-07-25 30-06-2018 £2 Cash £2 equity
Dormant Company Accounts - OTIUM GROUP LTD 2017-10-12 30-06-2017 £2 Cash £2 equity
Dormant Company Accounts - OTIUM GROUP LTD 2016-07-14 30-06-2016 £2 Cash £2 equity
Dormant Company Accounts - TOW TUGS LIMITED 2015-11-05 30-06-2015 £2 Cash £2 equity
Dormant Company Accounts - TOW TUGS LIMITED 2014-09-23 30-06-2014 £2 Cash £2 equity

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