OL

OTTERBAY LTD

Active

Company number 06033008

London, England · Incorporated 19 December 2006

2nd Floor 1-5 Clerkenwell Road, London, EC1M 5PA, England

Non-trading company non trading · SIC 74990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

, 5 Broadmeadow Ride, St. Ippolyts, Hitchin, SG4 7st, England · until 21 September 2018

, 1-5 Clerkenwell Road, London, EC1M 5PA · until 29 January 2018

, 18 Holywell Row, London, EC2A 4JB, England · until 3 April 2014

, 27 Holywell Row, London, EC2A 4JB · until 3 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 December 2025
Next due
2 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KJ
KING, John Anthony
Director
6 July 2011
MS
MANTEL SECRETARIES LIMITED
Corporate Secretary · Resigned
19 December 2006
MN
MANTEL NOMINEES LIMITED
Corporate Director · Resigned
19 December 2006

Persons with significant control

PS
Mr John Anthony King
Born February 1951
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 January 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 January 2026 View
Accounts With Accounts Type Dormant
Accounts
27 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2025 View
Accounts With Accounts Type Dormant
Accounts
23 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2024 View
Termination Director Company With Name Termination Date
Officers
5 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2024 View
Accounts With Accounts Type Dormant
Accounts
18 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Accounts With Accounts Type Dormant
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Accounts With Accounts Type Dormant
Accounts
15 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Dormant
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2020 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2019 View
Accounts With Accounts Type Dormant
Accounts
28 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2018 View
Gazette Filings Brought Up To Date
Gazette
19 December 2017 View
Accounts With Accounts Type Dormant
Accounts
18 December 2017 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Gazette Filings Brought Up To Date
Gazette
13 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Gazette Notice Compulsory
Gazette
14 March 2017 View
Gazette Filings Brought Up To Date
Gazette
16 March 2016 View
Gazette Notice Compulsory
Gazette
15 March 2016 View
Accounts With Accounts Type Dormant
Accounts
10 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Accounts With Accounts Type Dormant
Accounts
6 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2015 View
Gazette Filings Brought Up To Date
Gazette
21 May 2014 View
Gazette Notice Compulsary
Gazette
20 May 2014 View
Accounts With Accounts Type Dormant
Accounts
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2013 View
Accounts With Accounts Type Dormant
Accounts
12 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2013 View
Accounts With Accounts Type Dormant
Accounts
22 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2012 View
Accounts With Accounts Type Dormant
Accounts
31 August 2011 View
Appoint Person Director Company With Name
Officers
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Accounts With Accounts Type Dormant
Accounts
12 January 2010 View
Change Corporate Director Company With Change Date
Officers
12 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
12 January 2010 View
Legacy
Annual Return
16 June 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
16 June 2009 View
Accounts With Accounts Type Dormant
Accounts
16 February 2009 View
Legacy
Annual Return
12 November 2008 View
Accounts With Accounts Type Dormant
Accounts
20 October 2008 View
Legacy
Address
7 February 2008 View
Incorporation Company
Incorporation
19 December 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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