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Company Information for

OTIM LIMITED

CHARLOTTE HOUSE STANIER WAY, THE WYVERN BUSINESS PARK, DERBY, DERBYSHIRE, DE21 6BF,
Company Registration Number
08685714
Private Limited Company
Liquidation

Company Overview

About Otim Ltd
OTIM LIMITED was founded on 2013-09-11 and has its registered office in Derby. The organisation's status is listed as "Liquidation". Otim Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OTIM LIMITED
 
Legal Registered Office
CHARLOTTE HOUSE STANIER WAY
THE WYVERN BUSINESS PARK
DERBY
DERBYSHIRE
DE21 6BF
Other companies in DE21
 
Filing Information
Company Number 08685714
Company ID Number 08685714
Date formed 2013-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2021
Account next due 31/05/2023
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB170090536  
Last Datalog update: 2023-02-05 08:59:30
Primary Source:Companies House
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Companies with same name OTIM LIMITED
The following companies were found which have the same name as OTIM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OTIM (DUNDALK) LIMITED 20, STAPLETON PLACE, DUNDALK. Dissolved Company formed on the 1986-03-19
OTIM (USA) INC. 66 WHITE ST UNIT 501, 5TH FL NEW YORK NY 10013 Active Company formed on the 1986-11-20
OTIM FREIGHT SERVICES (HONG KONG) LIMITED Dissolved Company formed on the 1991-10-10
OTIM HONG KONG LIMITED Dissolved Company formed on the 1997-04-30
OTIM IMPORT-EXPORT LIMITED FLAT 5 64 FILEY AVENUE LONDON N16 6JJ Active - Proposal to Strike off Company formed on the 2017-12-22
OTIM INDUSTRIAL LIMITED Unknown Company formed on the 2015-08-28
OTIM LLC 3801 S OCEAN DRIVE HOLLYWOOD FL 33019 Inactive Company formed on the 2011-03-28
OTIM USA INCORPORATED New Jersey Unknown
OTIM-BOATENG ENTERPRISES AND SERVICES GROUP, LLC 616 CLWEARWATER PARK ROAD WEST PALM BEACH FL 33401 Inactive Company formed on the 2012-05-21
OTIMA CCLINICAL CONSULTING CORP. 12314 GLEN FESHIE LN HUMBLE TX 77346 Active Company formed on the 2023-08-24
OTIMA CONSTRUCTION LLC New Jersey Unknown
OTIMA ELECTRONICS PRIVATE LIMITED SANCHETI HOUSE 4TH KHETWADIBACK ROAD MUMBAI Maharashtra 400004 STRIKE OFF Company formed on the 1995-10-04
OTIMA ENTERPRISE INCORPORATED California Unknown
OTIMA HEALTH LIMITED QUADRANT HOUSE 4 THOMAS MORE SQUARE LONDON E1W 1YW Liquidation Company formed on the 2009-06-24
OTIMA INVESTMENTS, LLC, A SERIES LLC 610 DIDGERIDOO TRL NEW BRAUNFELS TX 78132 Active Company formed on the 2020-06-04
OTIMA RASAMALLU LLC 801 INDIANOLA ST APT 1 SAN ANTONIO TX 78210 Active Company formed on the 2024-04-16
OTIMA SERVICES CONSEILS INC. 12805 Brook Pierrefonds Quebec H8Z 1C1 Dissolved Company formed on the 2013-08-23
OTIMA UK LIMITED CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN Active - Proposal to Strike off Company formed on the 2019-05-20
OTIMAX LIMITED The Old Parsonage Yarlington Wincanton SOMERSET BA9 8DJ Active - Proposal to Strike off Company formed on the 2015-08-05
OTIMAY MEDIA AND PUBLISHING LTD Kemp House City Road London EC1V 2NX Active Company formed on the 2014-04-22

Company Officers of OTIM LIMITED

Current Directors
Officer Role Date Appointed
NIGEL LAWRENCE HEMPSALL
Director 2013-09-11

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
2024-03-02Voluntary liquidation Statement of receipts and payments to 2024-01-05
2023-01-25Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-01-25Voluntary liquidation declaration of solvency
2023-01-25Appointment of a voluntary liquidator
2023-01-25600Appointment of a voluntary liquidator
2023-01-25LIQ01Voluntary liquidation declaration of solvency
2023-01-25LRESSPResolutions passed:
  • Special resolution to wind up on 2023-01-06
2022-11-02AA01Previous accounting period shortened from 30/09/22 TO 31/08/22
2022-09-14CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES
2021-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-02-09CH01Director's details changed for Mr Nigel Lawrence Hempsall on 2021-02-09
2021-02-09PSC04Change of details for Mr Nigel Lawrence Hempsall as a person with significant control on 2021-02-09
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES
2020-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES
2019-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES
2018-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-02-09PSC04Change of details for Mr Nigel Lawrence Hempsall as a person with significant control on 2017-12-09
2018-02-09PSC07CESSATION OF THERESA KATE HEMPSALL AS A PERSON OF SIGNIFICANT CONTROL
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-05-18AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-06-25AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-11LATEST SOC11/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-11AR0111/09/15 ANNUAL RETURN FULL LIST
2015-09-24SH0128/07/15 STATEMENT OF CAPITAL GBP 2
2015-05-11AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-28AR0111/09/14 ANNUAL RETURN FULL LIST
2013-09-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to OTIM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2023-01-26
Appointmen2023-01-23
Resolution2023-01-23
Fines / Sanctions
No fines or sanctions have been issued against OTIM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OTIM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 OTIM LIMITED

Intangible Assets
Patents
We have not found any records of OTIM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OTIM LIMITED
Trademarks
We have not found any records of OTIM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OTIM LIMITED. 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 (70229 - Management consultancy activities other than financial management) as OTIM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OTIM LIMITED 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyOTIM LIMITEDEvent Date2023-01-23
Name of Company: OTIM LIMITED Company Number: 08685714 Nature of Business: Management consultancy activities other than financial management Registered office: Charlotte House Stanier Way, The Wyvern…
 
Initiating party Event TypeResolution
Defending partyOTIM LIMITEDEvent Date2023-01-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OTIM LIMITED 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 OTIM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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