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Ot Bidco Limited

Ot Bidco Limited is an active company incorporated on 13 July 2017 with the registered office located in London, Greater London. Ot Bidco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10865054
Private limited company
Age
8 years
Incorporated 13 July 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 July 2024 (1 year 2 months ago)
Next confirmation dated 12 July 2025
Was due on 26 July 2025 (1 month ago)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
5th Floor, 50 Pall Mall
London
SW1Y 5JH
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Jul 1972
Director • British • Lives in Hong Kong • Born in Sep 1975
Director • Cfo • Irish • Lives in Northern Ireland • Born in Sep 1986
Integra UK Midco 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Packets2disk Ltd
Daniel Moore and Laura McCann are mutual people.
Active
Ridge Trail UK Topco Limited
Daniel Moore and Laura McCann are mutual people.
Active
Ridge Trail UK Midco 1 Limited
Daniel Moore and Laura McCann are mutual people.
Active
Ridge Trail UK Midco 2 Limited
Daniel Moore and Laura McCann are mutual people.
Active
Ridge Trail UK Bidco Limited
Daniel Moore and Laura McCann are mutual people.
Active
Ot Midco Limited
Daniel Moore and Laura McCann are mutual people.
Active
Ot Topco Limited
Daniel Moore and Laura McCann are mutual people.
Active
Integra UK Bidco Limited
Daniel Moore and Laura McCann are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
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
£78.88M
Same as previous period
Total Liabilities
-£62.79M
Decreased by £12K (-0%)
Net Assets
£16.09M
Increased by £12K (0%)
Debt Ratio (%)
80%
Decreased by 0.02% (-0%)
Latest Activity
Charge Satisfied
11 Months Ago on 2 Oct 2024
Charge Satisfied
11 Months Ago on 2 Oct 2024
Ms Laura Mccann Appointed
11 Months Ago on 1 Oct 2024
Nigel Kneafsey Resigned
11 Months Ago on 1 Oct 2024
New Charge Registered
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Jul 2023
Confirmation Submitted
3 Years Ago on 26 Jul 2022
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Documents
Termination of appointment of Nigel Kneafsey as a director on 1 October 2024
Submitted on 11 Oct 2024
Appointment of Ms Laura Mccann as a director on 1 October 2024
Submitted on 11 Oct 2024
Satisfaction of charge 108650540002 in full
Submitted on 2 Oct 2024
Satisfaction of charge 108650540003 in full
Submitted on 2 Oct 2024
Registration of charge 108650540004, created on 30 September 2024
Submitted on 30 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 22 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 12 July 2023 with no updates
Submitted on 14 Jul 2023
Confirmation statement made on 12 July 2022 with no updates
Submitted on 26 Jul 2022
Repayment History
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