OTTIMO LTD

Company Documents

DateDescription
02/10/252 October 2025 NewConfirmation statement made on 2025-09-19 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/09/2428 September 2024 Confirmation statement made on 2024-09-19 with no updates

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15/02/2415 February 2024 Total exemption full accounts made up to 2023-09-30

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26/09/2326 September 2023 Confirmation statement made on 2023-09-19 with no updates

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06/01/236 January 2023 Director's details changed for Mr Michael James Smith on 2023-01-03

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06/01/236 January 2023 Change of details for Mr Michael James Smith as a person with significant control on 2023-01-03

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01/12/221 December 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-19 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-09-19 with updates

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22/06/2122 June 2021 Cessation of Stephen Otoo as a person with significant control on 2021-05-21

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22/06/2122 June 2021 Termination of appointment of Stephen Otoo as a director on 2021-05-21

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06/05/216 May 2021 30/09/20 TOTAL EXEMPTION FULL

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17/11/2017 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES SMITH / 16/11/2020

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/09/201 September 2020 COMPANY NAME CHANGED OTTIMO (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 01/09/20

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16/06/2016 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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03/06/193 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/09/1819 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN OTOO

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19/09/1819 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER KINGWELL

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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18/09/1818 September 2018 PSC'S CHANGE OF PARTICULARS / MR WILLIAM JOHN CAIRNS / 04/10/2017

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19/06/1819 June 2018 30/09/17 TOTAL EXEMPTION FULL

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES

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22/11/1722 November 2017 DIRECTOR APPOINTED PETER FRANCIS KINGWELL

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22/11/1722 November 2017 04/10/17 STATEMENT OF CAPITAL GBP 100

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22/11/1722 November 2017 DIRECTOR APPOINTED MR STEPHEN OTOO

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21/11/1721 November 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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03/04/173 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/09/1621 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES SMITH / 08/07/2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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09/12/159 December 2015 DIRECTOR APPOINTED MR MICHAEL JAMES SMITH

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04/09/154 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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