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Otty Holdings Ltd

Otty Holdings Ltd is an active company incorporated on 25 July 2016 with the registered office located in Leeds, West Yorkshire. Otty Holdings Ltd was registered 9 years ago.
Status
Active
Active since 2 years ago
Company No
10294361
Private limited company
Age
9 years
Incorporated 25 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 1, Nano Park
Pickering Street
Leeds
LS12 2BJ
England
Address changed on 29 Jul 2024 (1 year 1 month ago)
Previous address was Greenhouse, Unit W3C Beeston Road Leeds LS11 6AE United Kingdom
Telephone
0330 1112222
Email
Unreported
Website
People
Officers
3
Shareholders
10
Controllers (PSC)
2
Director • Secretary • PSC • Self Employed • Polish • Lives in UK • Born in Aug 1992
Director • Chairman • Chinese • Lives in China • Born in Mar 1975
Healthcare Group (Hong Kong) Co
PSC
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Mutual Companies
Zero 50 Retail Limited
Mr Michal Szlas is a mutual person.
Active
Otty Sleep Ltd
Mr Michal Szlas is a mutual person.
Active
M&M Creative LLP
Mr Michal Szlas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.84K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.03M
Same as previous period
Total Liabilities
-£3.2M
Same as previous period
Net Assets
-£175.58K
Same as previous period
Debt Ratio (%)
106%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Dormant Accounts Submitted
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years Ago on 16 Aug 2023
Confirmation Submitted
3 Years Ago on 22 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 25 Apr 2022
Healthcare Group (Hong Kong) Co. (PSC) Appointed
5 Years Ago on 24 Jul 2020
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from Greenhouse, Unit W3C Beeston Road Leeds LS11 6AE United Kingdom to Unit 1, Nano Park Pickering Street Leeds LS12 2BJ on 29 July 2024
Submitted on 29 Jul 2024
Confirmation statement made on 18 March 2024 with updates
Submitted on 18 Mar 2024
Notification of Healthcare Group (Hong Kong) Co. as a person with significant control on 24 July 2020
Submitted on 18 Mar 2024
Resolutions
Submitted on 4 Mar 2024
Memorandum and Articles of Association
Submitted on 4 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 1 Sep 2023
Confirmation statement made on 29 June 2023 with no updates
Submitted on 16 Aug 2023
Repayment History
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