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OTT Technologies Limited

OTT Technologies Limited is a dormant company incorporated on 23 October 2012 with the registered office located in London, Greater London. OTT Technologies Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08264723
Private limited company
Age
12 years
Incorporated 23 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2023 (1 year 10 months ago)
Next confirmation dated 23 October 2024
Was due on 6 November 2024 (10 months ago)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3rd Floor 52 Grosvenor Gardens
London
SW1W 0AU
England
Address changed on 4 Sep 2024 (1 year ago)
Previous address was Hilton Consulting Unit 133 222 Kensal Road London W10 5BN England
Telephone
08456432533
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1954
Director • British • Lives in England • Born in Jun 1975
Director • British • Lives in United Arab Emirates • Born in Jan 1961
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
OTT Group Limited
Duncan Patrick Horton, Stuart James Parish, and 1 more are mutual people.
Active
Jacobs Media Group Limited
Duncan Patrick Horton, Stuart James Parish, and 1 more are mutual people.
Active
Travel Weekly Group Limited
Duncan Patrick Horton and Stuart James Parish are mutual people.
Active
The Ideas Consultancy Ltd
Julia Felicity Feuell is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ian Johnston Findlay Resigned
10 Months Ago on 1 Nov 2024
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 7 Sep 2024
Mr Clive Grant Jacobs Appointed
1 Year Ago on 5 Sep 2024
Mr Ian Johnston Findlay Appointed
1 Year Ago on 5 Sep 2024
Mr Stuart James Parish Appointed
1 Year Ago on 5 Sep 2024
Julia Felicity Feuell Resigned
1 Year Ago on 5 Sep 2024
Mr Duncan Patrick Horton Appointed
1 Year Ago on 5 Sep 2024
Registered Address Changed
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
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Documents
Termination of appointment of Ian Johnston Findlay as a director on 1 November 2024
Submitted on 5 Dec 2024
Confirmation statement made on 23 October 2024 with no updates
Submitted on 30 Oct 2024
Appointment of Mr Clive Grant Jacobs as a director on 5 September 2024
Submitted on 9 Sep 2024
Appointment of Mr Stuart James Parish as a director on 5 September 2024
Submitted on 9 Sep 2024
Appointment of Mr Ian Johnston Findlay as a director on 5 September 2024
Submitted on 9 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 Sep 2024
Termination of appointment of Julia Felicity Feuell as a director on 5 September 2024
Submitted on 5 Sep 2024
Appointment of Mr Duncan Patrick Horton as a director on 5 September 2024
Submitted on 5 Sep 2024
Registered office address changed from Hilton Consulting Unit 133 222 Kensal Road London W10 5BN England to 3rd Floor 52 Grosvenor Gardens London SW1W 0AU on 4 September 2024
Submitted on 4 Sep 2024
Confirmation statement made on 23 October 2023 with no updates
Submitted on 16 Nov 2023
Repayment History
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