OTUSWOOD VENTURES LTD - LONDON
| Company Profile | Company Filings |
Overview
OTUSWOOD VENTURES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OTUSWOOD VENTURES LTD was incorporated 4 years ago on 24/03/2020 and has the registered number: 12532246. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
OTUSWOOD VENTURES LTD was incorporated 4 years ago on 24/03/2020 and has the registered number: 12532246. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
OTUSWOOD VENTURES LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OFFICE 7
LONDON
EC4M 7JN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ELLISUP LIMITED (until 07/05/2020)
ELLISUP LIMITED (until 07/05/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/04/2023 | 29/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TARUN RAI | May 1963 | Indian | Director | 2024-04-26 | CURRENT |
| WILLIAM LAWRENCE INGPEN HAWKINS | Jun 1973 | British | Director | 2020-03-24 | CURRENT |
| MR DAVID ARTHUR BLAIR | Jun 1970 | British | Director | 2020-03-24 | CURRENT |
| KENNETH MCCALLUM | Mar 1971 | British | Director | 2020-03-24 UNTIL 2024-05-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kenneth Mccallum | 2020-03-24 - 2023-04-05 | 3/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr William Lawrence Ingpen Hawkins | 2020-03-24 | 6/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Arthur Blair | 2020-03-24 | 6/1970 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Otuswood Ventures Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £1,256 equity |
| Otuswood Ventures Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-30 | 31-03-2022 | £2,506 equity |
| Micro-entity Accounts - OTUSWOOD VENTURES LTD | 2021-12-18 | 31-03-2021 | £3 equity |