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OTM GROUP LIMITED - C/O Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 03435171
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Definition
- One Park Row
- Leeds
- West Yorkshire
- LS1 5HN
- United Kingdom C/O Definition, One Park Row, Leeds, West Yorkshire, LS1 5HN, United Kingdom UK
Management
- Managing Directors
- GRIFFIN, Rachel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-09-17
- Age Of Company 1997-09-17 27 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- Batonco2018 Ltd
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EDICIS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
✓
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OTM GROUP LIMITED Company Description
- OTM GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03435171. Its current trading status is "live". It was registered 1997-09-17. It was previously called EDICIS LIMITED. It has declared SIC or NACE codes as "59111". It has 1 director The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Definition .
Get OTM GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Otm Group Limited - C/O Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
- 1997-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OTM GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03435171#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03435171#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03435171#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-16) - TM01
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confirmation-statement-with-no-updates (2024-02-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-04) - AD01
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keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-05-10) - AP01
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resolution (2023-05-20) - RESOLUTIONS
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certificate-change-of-name-company (2023-05-11) - CERTNM
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termination-director-company-with-name-termination-date (2023-05-10) - TM01
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termination-secretary-company-with-name-termination-date (2023-05-10) - TM02
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resolution (2023-11-13) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-09) - MR01
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capital-return-purchase-own-shares (2023-05-03) - SH03
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memorandum-articles (2023-05-20) - MA
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mortgage-satisfy-charge-full (2023-03-30) - MR04
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confirmation-statement-with-no-updates (2023-03-15) - CS01
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appoint-person-director-company-with-name-date (2023-03-15) - AP01
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appoint-person-director-company-with-name-date (2023-03-02) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-01-31) - AA
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termination-director-company-with-name-termination-date (2023-11-14) - TM01
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appoint-person-director-company-with-name-date (2023-11-14) - AP01
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capital-cancellation-shares (2023-05-03) - SH06
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accounts-with-accounts-type-total-exemption-full (2023-10-02) - AA
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-08) - TM01
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gazette-filings-brought-up-to-date (2022-12-06) - DISS40
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gazette-notice-compulsory (2022-11-29) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2022-06-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-27) - AD01
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confirmation-statement-with-no-updates (2022-02-08) - CS01
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keyboard_arrow_right 2021
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gazette-filings-brought-up-to-date (2021-12-23) - DISS40
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gazette-notice-compulsory (2021-11-30) - GAZ1
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confirmation-statement-with-no-updates (2021-04-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-01) - AD01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-21) - AP01
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resolution (2020-05-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-14) - AD01
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confirmation-statement-with-updates (2020-05-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA
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keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-08-06) - SH08
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resolution (2019-08-06) - RESOLUTIONS
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capital-cancellation-shares (2019-08-06) - SH06
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capital-variation-of-rights-attached-to-shares (2019-08-06) - SH10
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termination-director-company-with-name-termination-date (2019-09-16) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-10-09) - AA
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notification-of-a-person-with-significant-control (2019-10-16) - PSC02
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cessation-of-a-person-with-significant-control (2019-10-16) - PSC07
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confirmation-statement-with-updates (2019-10-16) - CS01
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capital-return-purchase-own-shares (2019-08-16) - SH03
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keyboard_arrow_right 2018
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capital-return-purchase-own-shares (2018-09-07) - SH03
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capital-variation-of-rights-attached-to-shares (2018-08-01) - SH10
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capital-cancellation-shares (2018-09-07) - SH06
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accounts-with-accounts-type-group (2018-05-25) - AA
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resolution (2018-09-07) - RESOLUTIONS
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resolution (2018-07-31) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-12-05) - AA
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change-account-reference-date-company-previous-shortened (2018-09-21) - AA01
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termination-director-company-with-name-termination-date (2018-10-12) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2018-10-17) - PSC09
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notification-of-a-person-with-significant-control (2018-10-17) - PSC01
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confirmation-statement-with-updates (2018-10-17) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-04) - CS01
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gazette-filings-brought-up-to-date (2017-01-07) - DISS40
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accounts-with-accounts-type-group (2017-05-05) - AA
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confirmation-statement-with-no-updates (2017-10-17) - CS01
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auditors-resignation-company (2017-02-11) - AUD
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keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-12-20) - GAZ1
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accounts-with-accounts-type-group (2016-10-11) - AA
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gazette-filings-brought-up-to-date (2016-07-27) - DISS40
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gazette-notice-compulsory (2016-07-26) - GAZ1
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change-account-reference-date-company-previous-shortened (2016-02-22) - AA01
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appoint-person-director-company-with-name-date (2016-01-15) - AP01
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keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-02-02) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-02-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-21) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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mortgage-satisfy-charge-full (2015-08-18) - MR04
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accounts-with-accounts-type-total-exemption-small (2015-07-22) - AA
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keyboard_arrow_right 2014
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legacy (2014-06-24) - PARENT_ACC
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change-account-reference-date-company-previous-extended (2014-07-04) - AA01
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legacy (2014-06-23) - GUARANTEE2
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mortgage-satisfy-charge-full (2014-07-23) - MR04
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termination-director-company-with-name-termination-date (2014-07-23) - TM01
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termination-secretary-company-with-name-termination-date (2014-07-23) - TM02
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appoint-person-director-company-with-name-date (2014-07-30) - AP01
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legacy (2014-08-04) - CAP-SS
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change-of-name-notice (2014-08-30) - CONNOT
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capital-statement-capital-company-with-date-currency-figure (2014-08-04) - SH19
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legacy (2014-08-04) - SH20
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mortgage-create-with-deed-with-charge-number (2014-08-15) - MR01
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appoint-person-secretary-company-with-name-date (2014-08-19) - AP03
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appoint-person-director-company-with-name-date (2014-08-19) - AP01
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resolution (2014-08-04) - RESOLUTIONS
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legacy (2014-06-06) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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resolution (2014-08-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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certificate-change-of-name-company (2014-09-02) - CERTNM
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capital-alter-shares-subdivision (2014-09-02) - SH02
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resolution (2014-09-02) - RESOLUTIONS
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capital-cancellation-shares (2014-09-02) - SH06
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accounts-with-accounts-type-total-exemption-small (2014-06-05) - AA
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capital-return-purchase-own-shares (2014-09-02) - SH03
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gazette-filings-brought-up-to-date (2014-05-24) - DISS40
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change-registered-office-address-company-with-date-old-address (2014-05-28) - AD01
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appoint-person-director-company-with-name-date (2014-05-28) - AP01
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termination-director-company-with-name-termination-date (2014-05-28) - TM01
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keyboard_arrow_right 2013
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gazette-notice-compulsory (2013-10-29) - GAZ1
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dissolved-compulsory-strike-off-suspended (2013-11-30) - DISS16(SOAS)
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
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capital-allotment-shares (2012-11-30) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-07-23) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-03) - AA
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change-registered-office-address-company-with-date-old-address (2011-07-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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change-person-director-company-with-change-date (2010-09-24) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-07-28) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-22) - AA
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keyboard_arrow_right 2008
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legacy (2008-10-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-08) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-27) - AA
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legacy (2007-04-17) - 363a
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legacy (2007-10-25) - 363a
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legacy (2007-10-25) - 288c
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-04-28) - AA
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legacy (2006-03-29) - 363a
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legacy (2006-03-29) - 288c
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-08-04) - AA
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legacy (2005-07-18) - 288c
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legacy (2005-07-12) - 88(2)R
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legacy (2005-07-12) - 363s
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legacy (2005-06-14) - 288c
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keyboard_arrow_right 2004
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accounts-amended-with-made-up-date (2004-09-07) - AAMD
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accounts-with-accounts-type-total-exemption-full (2004-09-06) - AA
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keyboard_arrow_right 2003
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legacy (2003-01-21) - 363a
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legacy (2003-01-21) - 288b
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legacy (2003-09-15) - 363a
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accounts-with-accounts-type-total-exemption-full (2003-09-10) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-09-04) - AA
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keyboard_arrow_right 2001
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legacy (2001-09-05) - 363a
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legacy (2001-01-02) - 88(2)R
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legacy (2001-01-02) - 288a
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resolution (2001-01-02) - RESOLUTIONS
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-22) - AA
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legacy (2000-11-20) - 395
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certificate-change-of-name-company (2000-10-23) - CERTNM
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legacy (2000-09-18) - 363s
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accounts-with-accounts-type-full (2000-06-29) - AA
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keyboard_arrow_right 1999
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legacy (1999-01-16) - 395
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legacy (1999-08-24) - 225
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legacy (1999-09-16) - 363s
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accounts-with-accounts-type-full (1999-08-24) - AA
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keyboard_arrow_right 1998
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legacy (1998-10-12) - 363s
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legacy (1998-07-21) - 287
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legacy (1998-07-07) - 88(2)R
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legacy (1998-01-20) - 288a
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keyboard_arrow_right 1997
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legacy (1997-11-27) - 395
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legacy (1997-10-23) - 288b
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legacy (1997-10-23) - 288a
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certificate-change-of-name-company (1997-10-02) - CERTNM
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incorporation-company (1997-09-17) - NEWINC
