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OTT Group Limited

OTT Group Limited is an active company incorporated on 30 September 2011 with the registered office located in London, Greater London. OTT Group Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07792585
Private limited company
Age
14 years
Incorporated 30 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
3rd Floor, 52 Grosvenor Gardens
London
SW1W 0AU
England
Address changed on 27 Nov 2023 (1 year 11 months ago)
Previous address was C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road London W10 5BN England
Telephone
02087628977
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in United Arab Emirates • Born in Jan 1961
Director • British • Lives in England • Born in Jun 1979
Director • Consultant • British • Lives in England • Born in Jul 1954
Director • British • Lives in England • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
OTT Technologies Limited
Stuart James Parish, Duncan Patrick Horton, and 1 more are mutual people.
Active
Jacobs Media Group Limited
Stuart James Parish, Duncan Patrick Horton, and 1 more are mutual people.
Active
Travel Weekly Group Limited
Stuart James Parish and Duncan Patrick Horton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£32.62K
Increased by £25.18K (+338%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 5 (+63%)
Total Assets
£349.07K
Decreased by £70.88K (-17%)
Total Liabilities
-£850.1K
Increased by £406.1K (+91%)
Net Assets
-£501.02K
Decreased by £476.98K (+1984%)
Debt Ratio (%)
244%
Increased by 137.8% (+130%)
Latest Activity
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Ian Johnston Findlay Resigned
12 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Clive Grant Jacobs (PSC) Appointed
1 Year 11 Months Ago on 24 Nov 2023
Mr Clive Grant Jacobs Appointed
1 Year 11 Months Ago on 24 Nov 2023
Julia Felicity Feuell (PSC) Resigned
1 Year 11 Months Ago on 24 Nov 2023
Peter John Sutton Brooks (PSC) Resigned
1 Year 11 Months Ago on 24 Nov 2023
Mr Duncan Patrick Horton Appointed
1 Year 11 Months Ago on 24 Nov 2023
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Documents
Confirmation statement made on 10 January 2025 with no updates
Submitted on 20 Jan 2025
Termination of appointment of Ian Johnston Findlay as a director on 1 November 2024
Submitted on 5 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Jan 2024
Cessation of Peter John Sutton Brooks as a person with significant control on 24 November 2023
Submitted on 10 Jan 2024
Confirmation statement made on 10 January 2024 with updates
Submitted on 10 Jan 2024
Cessation of Julia Felicity Feuell as a person with significant control on 24 November 2023
Submitted on 10 Jan 2024
Appointment of Mr Clive Grant Jacobs as a director on 24 November 2023
Submitted on 10 Jan 2024
Notification of Clive Grant Jacobs as a person with significant control on 24 November 2023
Submitted on 10 Jan 2024
Appointment of Mr Stuart James Parish as a director on 24 November 2023
Submitted on 8 Jan 2024
Repayment History
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