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Ottoben Ltd

Ottoben Ltd is an active company incorporated on 1 September 2017 with the registered office located in Wigan, Greater Manchester. Ottoben Ltd was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10941381
Private limited company
Age
8 years
Incorporated 1 September 2017
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 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Unit 140 Bradley Hall Trading Estate
Standish
Standish
Wigan
WN6 0XQ
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1977
Director • British • Lives in Scotland • Born in Dec 1952
Director • British • Lives in Scotland • Born in Jun 1979
Berg Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
S & D Pollitt Ltd
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Berg Holdings Limited
Peter Ewen Facenna, Geraldo Facenna, and 1 more are mutual people.
Active
Home Car Sales Ltd
Peter Ewen Facenna, Geraldo Facenna, and 1 more are mutual people.
Active
AMG Warranties Limited
Peter Ewen Facenna, Geraldo Facenna, and 1 more are mutual people.
Active
Zev Limited
Peter Ewen Facenna, Geraldo Facenna, and 1 more are mutual people.
Active
Allied Holdings (Properties) Limited
Peter Ewen Facenna, Geraldo Facenna, and 1 more are mutual people.
Active
Lemac Propco Limited
Peter Ewen Facenna, Geraldo Facenna, and 1 more are mutual people.
Active
Allied Vehicles Group Limited
Peter Ewen Facenna, Geraldo Facenna, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£200
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Accounting Period Extended
6 Months Ago on 20 Feb 2025
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Mr Geraldo Facenna Appointed
1 Year 5 Months Ago on 5 Apr 2024
Andrew Sankey Resigned
1 Year 5 Months Ago on 5 Apr 2024
Mr Peter Ewen Facenna Appointed
1 Year 5 Months Ago on 5 Apr 2024
Mr David John Facenna Appointed
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
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Documents
Confirmation statement made on 5 March 2025 with no updates
Submitted on 5 Mar 2025
Current accounting period extended from 28 February 2025 to 30 April 2025
Submitted on 20 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Appointment of Mr David John Facenna as a director on 5 April 2024
Submitted on 9 Apr 2024
Appointment of Mr Peter Ewen Facenna as a director on 5 April 2024
Submitted on 9 Apr 2024
Termination of appointment of Andrew Sankey as a director on 5 April 2024
Submitted on 9 Apr 2024
Appointment of Mr Geraldo Facenna as a director on 5 April 2024
Submitted on 9 Apr 2024
Confirmation statement made on 5 March 2024 with updates
Submitted on 12 Mar 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 28 Nov 2023
Confirmation statement made on 5 March 2023 with updates
Submitted on 7 Mar 2023
Repayment History
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