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OTF Management Ltd
OTF Management Ltd is an active company incorporated on 10 January 2023 with the registered office located in London, Greater London. OTF Management Ltd was registered 2 years 8 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14583317
Private limited by guarantee without share capital
Age
2 years 8 months
Incorporated
10 January 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 January 2025
(8 months ago)
Next confirmation dated
9 January 2026
Due by
23 January 2026
(4 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
10 Jan
⟶
31 Jan 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about OTF Management Ltd
Contact
Address
20-22 Wenlock Road
London
N1 7GU
England
Same address since
incorporation
Companies in N1 7GU
Telephone
Unreported
Email
Unreported
Website
Otf-management-group.webnode.co.uk
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People
Officers
4
Shareholders
-
Controllers (PSC)
1
Edward Roche Ellis Hughes
Director • British • Lives in UK • Born in Dec 1983
Mr Gregory Tadeusz Czarnota-Bojarski
Director • British • Lives in UK • Born in Mar 1964
Mr Amedee Charles Mieville
Director • Retired • British • Lives in UK • Born in Jun 1948
Michael Christopher Olpin
Director • British • Lives in UK • Born in Dec 1959
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cobweb Solutions Limited
Michael Christopher Olpin is a mutual person.
Active
Bathtub 2 Boardroom Limited
Edward Roche Ellis Hughes is a mutual person.
Active
Tythe Limited
Edward Roche Ellis Hughes is a mutual person.
Active
Hartgrove Development Limited
Edward Roche Ellis Hughes is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Edward Roche Ellis Hughes Resigned
3 Months Ago on 6 Jun 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Micro Accounts Submitted
10 Months Ago on 1 Nov 2024
Notification of PSC Statement
1 Year 8 Months Ago on 15 Jan 2024
Edward Roche Ellis Hughes (PSC) Resigned
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Mr Gregory Tadeusz Czarnota-Bojarski Appointed
2 Years 4 Months Ago on 9 May 2023
Mr Michael Christopher Olpin Appointed
2 Years 4 Months Ago on 27 Apr 2023
Mr Amedee Charles Mieville Appointed
2 Years 4 Months Ago on 27 Apr 2023
Incorporated
2 Years 8 Months Ago on 10 Jan 2023
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Documents
Termination of appointment of Edward Roche Ellis Hughes as a director on 6 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 22 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 1 Nov 2024
Notification of a person with significant control statement
Submitted on 15 Jan 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 9 Jan 2024
Cessation of Edward Roche Ellis Hughes as a person with significant control on 9 January 2024
Submitted on 9 Jan 2024
Appointment of Mr Gregory Tadeusz Czarnota-Bojarski as a director on 9 May 2023
Submitted on 9 May 2023
Memorandum and Articles of Association
Submitted on 5 May 2023
Resolutions
Submitted on 5 May 2023
Statement of company's objects
Submitted on 2 May 2023
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Repayment History
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