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Company Information for

OTT SERVICE LTD

KENSINGTON PAVILION, 96 KENSINGTON HIGH STREET, LONDON, W8 4SG,
Company Registration Number
07737403
Private Limited Company
Active

Company Overview

About Ott Service Ltd
OTT SERVICE LTD was founded on 2011-08-11 and has its registered office in London. The organisation's status is listed as "Active". Ott Service Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
OTT SERVICE LTD
 
Legal Registered Office
KENSINGTON PAVILION
96 KENSINGTON HIGH STREET
LONDON
W8 4SG
Other companies in EC2V
 
Filing Information
Company Number 07737403
Company ID Number 07737403
Date formed 2011-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB172939965  
Last Datalog update: 2024-12-05 08:17:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OTT SERVICE LTD
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Companies with same name OTT SERVICE LTD
The following companies were found which have the same name as OTT SERVICE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OTT SERVICE CORP 10 SHORE BLVD #4D BROOKLYN NY 11235 Active Company formed on the 2005-06-30
OTT SERVICES LLC 5862 BRUSHWOOD CT. - MILFORD OH 45150 Active Company formed on the 2012-06-01
OTT SERVICES SUMANG LANE Singapore 823226 Active Company formed on the 2016-09-13
OTT SERVICE CORPORATION 11880 STATE ROAD 84 FORT LAUDERDALE FL 33325 Inactive Company formed on the 2012-05-25
OTT SERVICES LLC Delaware Unknown
OTT SERVICES INC Georgia Unknown
OTT SERVICES LLC Michigan UNKNOWN
OTT SERVICES LLC New Jersey Unknown
OTT SERVICE CO INC Arkansas Unknown
OTT SERVICES LLC 2601 NW 16 ST MIAMI FL 33126 Active Company formed on the 2021-03-12

Company Officers of OTT SERVICE LTD

Current Directors
Officer Role Date Appointed
CHALFEN SECRETARIES LIMITED
 Company Secretary 2014-02-28
VADIM KUDELKO
 Company Secretary 2013-11-27
IVAN LOGINOV
 Director 2017-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
MIKHAIL ARTEMOVICH SOKOLOV
 Director 2014-08-31 2017-11-10
TIMUR USMANOV
 Director 2011-08-11 2014-08-31
CHALFEN SECRETARIES LIMITED
 Company Secretary 2011-08-11 2013-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHALFEN SECRETARIES LIMITED PEARLCREST LIMITED Company Secretary 2018-03-09 CURRENT 2018-03-09 Active
CHALFEN SECRETARIES LIMITED AQUADAWN LIMITED Company Secretary 2018-03-09 CURRENT 2018-03-09 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED CORALMEAD LIMITED Company Secretary 2018-03-09 CURRENT 2018-03-09 Active
CHALFEN SECRETARIES LIMITED WALLSTREAM LIMITED Company Secretary 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED CURSA ENERGY UK LTD Company Secretary 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED OCEANSTREAM LIMITED Company Secretary 2017-11-07 CURRENT 2017-11-07 Active
CHALFEN SECRETARIES LIMITED FINE ARTS (UK) LTD Company Secretary 2017-09-28 CURRENT 2006-11-13 Active
CHALFEN SECRETARIES LIMITED SUNESIS EUROPE LIMITED Company Secretary 2017-08-24 CURRENT 2007-01-04 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED REALIZAR IMPACT PRODUCTIONS LTD Company Secretary 2017-08-01 CURRENT 2005-08-02 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED PEARLOAK LIMITED Company Secretary 2017-06-15 CURRENT 2017-06-15 Active
CHALFEN SECRETARIES LIMITED UKDEN LTD Company Secretary 2017-03-24 CURRENT 2017-03-24 Active
CHALFEN SECRETARIES LIMITED FERROMET TRADE LTD. Company Secretary 2017-03-14 CURRENT 2017-03-14 Active
CHALFEN SECRETARIES LIMITED A21 HOLDING LTD Company Secretary 2016-10-06 CURRENT 2016-10-06 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED MARINESAVE LIMITED Company Secretary 2016-06-16 CURRENT 2016-06-16 Active
CHALFEN SECRETARIES LIMITED OCEANFINDS LIMITED Company Secretary 2016-02-24 CURRENT 2016-02-24 Active
CHALFEN SECRETARIES LIMITED MARINEGRANGE LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED GLOBALSHORE LIMITED Company Secretary 2015-10-02 CURRENT 2015-10-02 Active
CHALFEN SECRETARIES LIMITED ZAKALKA LIMITED Company Secretary 2015-09-02 CURRENT 2015-06-12 Active
CHALFEN SECRETARIES LIMITED JADEMAST LIMITED Company Secretary 2015-07-09 CURRENT 2015-07-09 Active
CHALFEN SECRETARIES LIMITED AMBERMAST LIMITED Company Secretary 2015-06-20 CURRENT 2015-06-20 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED GOLDCOX LIMITED Company Secretary 2015-06-20 CURRENT 2015-06-20 Active
CHALFEN SECRETARIES LIMITED JADEVILLE LIMITED Company Secretary 2015-06-20 CURRENT 2015-06-20 Active
CHALFEN SECRETARIES LIMITED OCEANROSE LIMITED Company Secretary 2015-06-20 CURRENT 2015-06-20 Active
CHALFEN SECRETARIES LIMITED PORTSTREAM LIMITED Company Secretary 2015-06-20 CURRENT 2015-06-20 Active
CHALFEN SECRETARIES LIMITED GOLDTONE LIMITED Company Secretary 2015-06-20 CURRENT 2015-06-20 Active
CHALFEN SECRETARIES LIMITED GLOBALGROVE LIMITED Company Secretary 2015-05-13 CURRENT 2015-05-13 Active
CHALFEN SECRETARIES LIMITED GRANDSTEAD LIMITED Company Secretary 2015-05-08 CURRENT 2015-05-08 Active
CHALFEN SECRETARIES LIMITED SEAGLOW LIMITED Company Secretary 2015-05-08 CURRENT 2015-05-08 Active
CHALFEN SECRETARIES LIMITED OCEANSTEEL LIMITED Company Secretary 2015-05-08 CURRENT 2015-05-08 Active
CHALFEN SECRETARIES LIMITED AMBERVINE LIMITED Company Secretary 2015-05-08 CURRENT 2015-05-08 Active
CHALFEN SECRETARIES LIMITED PEARLWAY LIMITED Company Secretary 2015-04-15 CURRENT 2015-04-15 Active
CHALFEN SECRETARIES LIMITED ASIA TV UK AND EUROPE LTD Company Secretary 2015-04-15 CURRENT 2015-04-15 Active
CHALFEN SECRETARIES LIMITED ROSETONE LIMITED Company Secretary 2015-04-15 CURRENT 2015-04-15 Active
CHALFEN SECRETARIES LIMITED WAVEMEAD LIMITED Company Secretary 2015-04-15 CURRENT 2015-04-15 Active
CHALFEN SECRETARIES LIMITED AMBERSTREAM LIMITED Company Secretary 2015-04-15 CURRENT 2015-04-15 Active
CHALFEN SECRETARIES LIMITED AL-MENTAQA AL-KHADRA LIMITED Company Secretary 2015-04-01 CURRENT 2015-04-01 Active
CHALFEN SECRETARIES LIMITED WATERPRIME LIMITED Company Secretary 2015-04-01 CURRENT 2015-04-01 Active
CHALFEN SECRETARIES LIMITED PORTMASON LIMITED Company Secretary 2015-04-01 CURRENT 2015-04-01 Active
CHALFEN SECRETARIES LIMITED PEARLCOVE LIMITED Company Secretary 2015-02-25 CURRENT 2015-02-25 Active
CHALFEN SECRETARIES LIMITED MARINEDAWN LIMITED Company Secretary 2015-02-25 CURRENT 2015-02-25 Active
CHALFEN SECRETARIES LIMITED WATERGEM LIMITED Company Secretary 2015-02-25 CURRENT 2015-02-25 Active
CHALFEN SECRETARIES LIMITED OTICO LIMITED Company Secretary 2014-12-01 CURRENT 2014-12-01 Active
CHALFEN SECRETARIES LIMITED WARDSTREAM LIMITED Company Secretary 2014-12-01 CURRENT 2014-12-01 Active
CHALFEN SECRETARIES LIMITED GARDENS OF EDEN LANDSCAPE SERVICES LTD Company Secretary 2014-10-20 CURRENT 2014-10-20 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED VALCORE COMMODITIES LTD Company Secretary 2014-09-05 CURRENT 2014-09-05 Dissolved 2016-03-01
CHALFEN SECRETARIES LIMITED EUROASIA INTERNATIONAL INVESTMENTS AND TRADE SERVICES LTD Company Secretary 2014-08-29 CURRENT 2014-08-29 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED ROSESTREAM LIMITED Company Secretary 2014-07-03 CURRENT 2014-07-03 Dissolved 2016-06-28
CHALFEN SECRETARIES LIMITED MARINESTAND LIMITED Company Secretary 2014-07-03 CURRENT 2014-07-03 Active
CHALFEN SECRETARIES LIMITED ARENDELL LIMITED Company Secretary 2014-04-02 CURRENT 2014-04-02 Active
CHALFEN SECRETARIES LIMITED MP MANPOWER CONSTRUCTION & PROCUREMENT LTD Company Secretary 2014-02-11 CURRENT 2014-02-11 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED MAYPARADE LIMITED Company Secretary 2014-01-30 CURRENT 2014-01-30 Active
CHALFEN SECRETARIES LIMITED SEADOWN LIMITED Company Secretary 2014-01-29 CURRENT 2014-01-29 Active
CHALFEN SECRETARIES LIMITED NORTHWIND METAL UK LTD Company Secretary 2014-01-21 CURRENT 2014-01-21 Dissolved 2015-09-22
CHALFEN SECRETARIES LIMITED MARINEHOST LIMITED Company Secretary 2013-12-06 CURRENT 2013-12-06 Active
CHALFEN SECRETARIES LIMITED COSTALPRIME LIMITED Company Secretary 2013-12-06 CURRENT 2013-12-06 Active
CHALFEN SECRETARIES LIMITED JADEWAVE LIMITED Company Secretary 2013-12-06 CURRENT 2013-12-06 Active
CHALFEN SECRETARIES LIMITED JADESTAND LIMITED Company Secretary 2013-12-06 CURRENT 2013-12-06 Active
CHALFEN SECRETARIES LIMITED OCEANTONE LIMITED Company Secretary 2013-12-06 CURRENT 2013-12-06 Active
CHALFEN SECRETARIES LIMITED PEARLMART LIMITED Company Secretary 2013-10-25 CURRENT 2013-10-25 Active
CHALFEN SECRETARIES LIMITED HOVESTAR LIMITED Company Secretary 2013-10-25 CURRENT 2013-10-25 Active
CHALFEN SECRETARIES LIMITED MARINEFIRST LIMITED Company Secretary 2013-08-08 CURRENT 2013-08-08 Active
CHALFEN SECRETARIES LIMITED MARINESTEAD LIMITED Company Secretary 2013-07-26 CURRENT 2013-07-26 Active
CHALFEN SECRETARIES LIMITED EDGERIM LIMITED Company Secretary 2013-07-04 CURRENT 2013-07-04 Dissolved 2017-09-19
CHALFEN SECRETARIES LIMITED PLATINUMCHAIN LIMITED Company Secretary 2013-07-04 CURRENT 2013-07-04 Dissolved 2017-09-12
CHALFEN SECRETARIES LIMITED SHINECREST LIMITED Company Secretary 2013-07-04 CURRENT 2013-07-04 Active
CHALFEN SECRETARIES LIMITED STEAMBELL LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-09-12
CHALFEN SECRETARIES LIMITED FUSIONCHAIN LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-09-19
CHALFEN SECRETARIES LIMITED ZENITHFALL LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-09-12
CHALFEN SECRETARIES LIMITED INFINITESPAN LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-09-19
CHALFEN SECRETARIES LIMITED SKYRING LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-10-24
CHALFEN SECRETARIES LIMITED SPARKSHINE LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-10-24
CHALFEN SECRETARIES LIMITED BONDCHAIN LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-10-24
CHALFEN SECRETARIES LIMITED FIRSTGLOW LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Active
CHALFEN SECRETARIES LIMITED PRIMEBECK LIMITED Company Secretary 2013-06-27 CURRENT 2013-06-27 Active
CHALFEN SECRETARIES LIMITED EDENPEAK LIMITED Company Secretary 2013-06-27 CURRENT 2013-06-27 Active
CHALFEN SECRETARIES LIMITED HALODENE LIMITED Company Secretary 2013-06-26 CURRENT 2013-06-26 Dissolved 2017-09-19
CHALFEN SECRETARIES LIMITED BRIDGEMALL LIMITED Company Secretary 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED KINDLESPARK LIMITED Company Secretary 2013-06-26 CURRENT 2013-06-26 Dissolved 2018-08-14
CHALFEN SECRETARIES LIMITED WINGDENE LIMITED Company Secretary 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED WATCHGRADE LIMITED Company Secretary 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED JADEVALE LIMITED Company Secretary 2013-05-23 CURRENT 2013-05-23 Active
CHALFEN SECRETARIES LIMITED OCEANDENE LIMITED Company Secretary 2013-05-20 CURRENT 2013-05-20 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED OCEANCHASE LIMITED Company Secretary 2013-04-10 CURRENT 2010-04-01 Active
CHALFEN SECRETARIES LIMITED GRANDSHORE LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Active
CHALFEN SECRETARIES LIMITED JADESTREAM LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Active
CHALFEN SECRETARIES LIMITED REEFSTONE LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Active
CHALFEN SECRETARIES LIMITED GOLDENREALM LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Active
CHALFEN SECRETARIES LIMITED MARINEFRESH LIMITED Company Secretary 2012-12-14 CURRENT 2012-12-14 Active
CHALFEN SECRETARIES LIMITED EASTSTOCK LIMITED Company Secretary 2012-12-06 CURRENT 2012-12-06 Active
CHALFEN SECRETARIES LIMITED OCEANFLAME LIMITED Company Secretary 2012-12-04 CURRENT 2012-12-04 Active
CHALFEN SECRETARIES LIMITED MARINEGLIDE LIMITED Company Secretary 2012-12-04 CURRENT 2012-12-04 Active
CHALFEN SECRETARIES LIMITED MASTERSAVE LIMITED Company Secretary 2012-11-14 CURRENT 2012-11-14 Active
CHALFEN SECRETARIES LIMITED MEPR LTD Company Secretary 2012-11-02 CURRENT 2012-11-02 Active
CHALFEN SECRETARIES LIMITED OCEANPOST LIMITED Company Secretary 2012-10-31 CURRENT 2012-10-31 Active
CHALFEN SECRETARIES LIMITED REDSHAPE LIMITED Company Secretary 2012-10-31 CURRENT 2012-10-31 Active
CHALFEN SECRETARIES LIMITED OCEANSCRIPT LIMITED Company Secretary 2012-10-31 CURRENT 2012-10-31 Active
CHALFEN SECRETARIES LIMITED AQUASTEPS LIMITED Company Secretary 2012-09-13 CURRENT 2012-09-13 Active
CHALFEN SECRETARIES LIMITED COASTSTRIKE LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Active
CHALFEN SECRETARIES LIMITED MARINESEAL LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Active
CHALFEN SECRETARIES LIMITED OCEANSTOP LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Active
CHALFEN SECRETARIES LIMITED SEARUSH LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Active
CHALFEN SECRETARIES LIMITED MARINEDECK LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Active
CHALFEN SECRETARIES LIMITED MARINEPORT LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Active
CHALFEN SECRETARIES LIMITED OCEANHIGH LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Active
CHALFEN SECRETARIES LIMITED SEAGREY LIMITED Company Secretary 2012-08-16 CURRENT 2012-08-16 Active
CHALFEN SECRETARIES LIMITED COASTBRAND LIMITED Company Secretary 2012-08-10 CURRENT 2012-08-10 Active
CHALFEN SECRETARIES LIMITED WAVECOAST LIMITED Company Secretary 2012-08-10 CURRENT 2012-08-10 Active
CHALFEN SECRETARIES LIMITED MARINEBAND LIMITED Company Secretary 2012-08-09 CURRENT 2012-08-09 Active
CHALFEN SECRETARIES LIMITED CERES GRAINS LTD. Company Secretary 2012-07-03 CURRENT 2012-07-03 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED PORTRUSH LIMITED Company Secretary 2012-04-10 CURRENT 2012-04-10 Active
CHALFEN SECRETARIES LIMITED GOLDSTOPS LIMITED Company Secretary 2012-03-08 CURRENT 2012-03-08 Active
CHALFEN SECRETARIES LIMITED MARINECASE LIMITED Company Secretary 2012-03-08 CURRENT 2012-03-08 Active
CHALFEN SECRETARIES LIMITED LEIGHSIDE LIMITED Company Secretary 2012-02-21 CURRENT 2012-02-21 Active
CHALFEN SECRETARIES LIMITED EDENGOLD LIMITED Company Secretary 2012-02-14 CURRENT 2012-02-14 Active
CHALFEN SECRETARIES LIMITED ROSEGLEN LIMITED Company Secretary 2012-02-14 CURRENT 2012-02-14 Active
CHALFEN SECRETARIES LIMITED AQUASHOP LIMITED Company Secretary 2012-02-09 CURRENT 2012-02-09 Active
CHALFEN SECRETARIES LIMITED AFMCO LTD Company Secretary 2012-02-06 CURRENT 2012-02-06 Active
CHALFEN SECRETARIES LIMITED MASTERSHORES LIMITED Company Secretary 2012-01-10 CURRENT 2012-01-10 Active
CHALFEN SECRETARIES LIMITED PASSION FOOD & WINE LTD Company Secretary 2011-10-13 CURRENT 2011-09-30 Dissolved 2015-06-09
CHALFEN SECRETARIES LIMITED SELECT AGRO TRADING LTD Company Secretary 2011-09-27 CURRENT 2011-09-27 Dissolved 2016-05-24
CHALFEN SECRETARIES LIMITED STEELCROFT LIMITED Company Secretary 2011-05-24 CURRENT 2011-05-24 Active
CHALFEN SECRETARIES LIMITED MARINEHIGH LIMITED Company Secretary 2011-03-30 CURRENT 2008-06-23 Active
CHALFEN SECRETARIES LIMITED 1ST TOUCH MANAGEMENT LIMITED Company Secretary 2011-02-01 CURRENT 2011-02-01 Dissolved 2014-05-27
CHALFEN SECRETARIES LIMITED THERADOSE LTD Company Secretary 2011-01-14 CURRENT 2011-01-14 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED GOLDENRISE LIMITED Company Secretary 2011-01-10 CURRENT 2011-01-10 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED SLATER LONDON LIMITED Company Secretary 2010-10-22 CURRENT 2001-08-09 Liquidation
CHALFEN SECRETARIES LIMITED INTERNORTH LIMITED Company Secretary 2010-10-12 CURRENT 2010-10-12 Active
CHALFEN SECRETARIES LIMITED ALMER STEEL TRADING LTD Company Secretary 2010-03-24 CURRENT 2010-02-16 Dissolved 2014-09-09
CHALFEN SECRETARIES LIMITED WESTFOLD LIMITED Company Secretary 2010-02-19 CURRENT 2009-07-14 Active
CHALFEN SECRETARIES LIMITED ICE STEEL LTD Company Secretary 2009-11-12 CURRENT 2009-11-12 Active
CHALFEN SECRETARIES LIMITED HURLINGTON & PARTNERS MERCHANT LIMITED Company Secretary 2009-02-24 CURRENT 2009-02-24 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED USTAY ENGINEERING, CONTRACTING AND TRADING CO. (UGBR) LTD Company Secretary 2009-01-07 CURRENT 2009-01-07 Dissolved 2017-01-31
CHALFEN SECRETARIES LIMITED INOX ALLIES UK LTD Company Secretary 2008-01-30 CURRENT 2008-01-30 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED CAMDEN ASSOCIATES LTD Company Secretary 2007-01-04 CURRENT 2006-09-27 Active
CHALFEN SECRETARIES LIMITED DUMELA FOUR LIMITED Company Secretary 2006-07-04 CURRENT 2006-07-04 Active
CHALFEN SECRETARIES LIMITED TOSHIBA INTERNATIONAL (EUROPE) LTD. Company Secretary 2005-09-23 CURRENT 1988-04-11 Active
CHALFEN SECRETARIES LIMITED FORWARD MANAGEMENT & CONSULTING LIMITED Company Secretary 2005-05-05 CURRENT 1998-07-17 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED INCREASE PROPERTIES & INVESTMENTS LTD Company Secretary 2004-12-31 CURRENT 2002-12-04 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED DUMELA ONE LIMITED Company Secretary 2004-10-25 CURRENT 2004-10-25 Active
CHALFEN SECRETARIES LIMITED SHINETRIP LIMITED Company Secretary 2004-06-30 CURRENT 1989-05-11 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED FULCRUM MODELMAKERS LIMITED Company Secretary 2002-04-08 CURRENT 2001-08-02 Active
CHALFEN SECRETARIES LIMITED HYDE PARK TOWERS MANAGEMENT COMPANY LIMITED Company Secretary 1995-08-24 CURRENT 1977-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-21Withdrawal of a person with significant control statement on 2024-11-21
2024-11-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BORIS SINEGUBKO
2024-11-19CONFIRMATION STATEMENT MADE ON 19/11/24, WITH NO UPDATES
2024-06-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-12-06CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-05-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-06-03AAMDAmended account full exemption
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES
2020-05-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-02CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-11-02CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-01-25AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2018-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-10-10TM01APPOINTMENT TERMINATED, DIRECTOR IVAN LOGINOV
2018-10-10AP01DIRECTOR APPOINTED MR VADIM KUDELKO
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-19AP01DIRECTOR APPOINTED MR IVAN LOGINOV
2017-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MIKHAIL SOKOLOV
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-01-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-01-18CH04SECRETARY'S DETAILS CHNAGED FOR CHALFEN SECRETARIES LIMITED on 2015-11-02
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-08AR0111/08/15 ANNUAL RETURN FULL LIST
2015-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/15 FROM Level 5 12-14 Mason's Avenue London EC2V 5BT
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17TM01APPOINTMENT TERMINATED, DIRECTOR TIMUR USMANOV
2014-09-17AP01DIRECTOR APPOINTED MIKHAIL SOKOLOV
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29AR0111/08/14 ANNUAL RETURN FULL LIST
2014-02-28AP04Appointment of corporate company secretary Chalfen Secretaries Limited
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28AP03Appointment of Vadim Kudelko as company secretary
2013-11-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHALFEN SECRETARIES LIMITED
2013-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/13 FROM 1 Cresswell Park Blackheath Village London SE3 9RD United Kingdom
2013-10-18RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-08-11
2013-10-18ANNOTATIONClarification
2013-08-14AR0111/08/13 FULL LIST
2012-10-13AR0111/08/12 FULL LIST
2012-05-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-16AA01PREVSHO FROM 31/08/2012 TO 31/03/2012
2012-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2012 FROM, 180 PICCADILLY, LONDON, W1J 9HF, UNITED KINGDOM
2011-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2011 FROM, GLOBAL HOUSE 5A SANDY'S ROW, LONDON, E1 7HW, UNITED KINGDOM
2011-08-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities


Licences & Regulatory approval
We could not find any licences issued to OTT SERVICE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OTT SERVICE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OTT SERVICE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Creditors
Creditors Due Within One Year 2012-04-01 £ 100

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OTT SERVICE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 114
Current Assets 2012-04-01 £ 614
Debtors 2012-04-01 £ 614

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OTT SERVICE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OTT SERVICE LTD
Trademarks
We have not found any records of OTT SERVICE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OTT SERVICE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as OTT SERVICE LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where OTT SERVICE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OTT SERVICE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OTT SERVICE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W8 4SG