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 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
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)
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 |
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 |