OTELLER LTD - LONDON
| Company Profile | Company Filings |
Overview
OTELLER LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OTELLER LTD was incorporated 18 years ago on 02/05/2006 and has the registered number: 05801681. The accounts status is DORMANT and accounts are next due on 29/02/2024.
OTELLER LTD was incorporated 18 years ago on 02/05/2006 and has the registered number: 05801681. The accounts status is DORMANT and accounts are next due on 29/02/2024.
OTELLER LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/04/2023 | 08/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEFAN BOECK | Feb 1968 | German | Director | 2023-04-24 | CURRENT |
| @UK DORMANT COMPANY DIRECTOR LIMITED | Corporate Nominee Director | 2006-05-02 UNTIL 2017-06-02 | RESIGNED | ||
| @UK DORMANT COMPANY SECRETARY LIMITED | Corporate Nominee Secretary | 2006-05-02 UNTIL 2017-06-02 | RESIGNED | ||
| MISS HEATHER PRITCHARD | Jan 1988 | British | Director | 2014-05-01 UNTIL 2016-05-11 | RESIGNED |
| MR MICHAEL ANDREW GRAY | Jun 1966 | British | Director | 2010-05-03 UNTIL 2014-05-01 | RESIGNED |
| MRS ALICE LEYLAND | Mar 1954 | British | Director | 2016-05-11 UNTIL 2017-06-02 | RESIGNED |
| MRS ALICE LEYLAND | Mar 1954 | British | Director | 2017-06-02 UNTIL 2023-04-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stefan Boeck | 2023-04-24 | 2/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| @Uk Dormant Company Director Limited | 2017-05-02 - 2023-04-24 | Reading | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - OTELLER LTD | 2024-02-21 | 31-05-2023 | £1 equity |
| OTELLER LTD - Dormant Accounts 31 May 2022 | 2022-07-29 | 31-05-2022 | £1 Cash |
| OTELLER LTD - Dormant Accounts 31 May 2021 | 2021-06-05 | 31-05-2021 | £1 Cash |
| OTELLER LTD - Dormant Accounts 31 May 2020 | 2020-06-17 | 31-05-2020 | £1 Cash |
| Dormant Company Accounts - OTELLER LTD | 2019-06-07 | 31-05-2019 | £100 Cash £100 equity |
| Dormant Company Accounts - OTELLER LTD | 2018-06-02 | 31-05-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - OTELLER LTD | 2017-06-10 | 31-05-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - OTELLER LTD | 2016-07-22 | 31-05-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - OTELLER LTD | 2015-07-24 | 31-05-2015 | £1 Cash £1 equity |
| Dormant Company Accounts - OTELLER LTD | 2014-07-23 | 31-05-2014 | £1 Cash £1 equity |