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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

OTT TECHNOLOGIES LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number08264723
Founded23/10/2012
PurposeOther reservation service activities n.e.c.
Address3rd Floor 52 Grosvenor Gardens, London, SW1W 0AU
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date23/10/2012
Registry AuthorityCompanies House
Registered Capital1 £

Source: UK Companies House · Last updated: 03/12/2025

Timeline (34 events)

17/05/2026

Address updated

3rd Floor 52 Grosvenor Gardens

01/10/2025

Status changed

active → active - proposal to strike off

23/10/2012

Appointed Julia Felicity Feuell (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Ott Group Limited

75–100% shares

Appointed: 06/04/2016

87.5%

Officers & directors

Duncan Patrick Horton

Director

Appointed: 05/09/2024

—
Stuart James Parish

Director

Appointed: 05/09/2024

—
Clive Grant Jacobs

Director

Appointed: 05/09/2024

—
Ian Johnston Findlay

Director

Appointed: 05/09/2024 · Resigned: 01/11/2024

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (1 changes)

06/04/2016

Appointed Ott Group Limited (company)

owns or controls

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

3rd Floor 52 Grosvenor Gardens

London

SW1W 0AU

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2013

Total assets: £1

Key figures

Total assets

2013£1
2014£1
2015£1
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1

Net Assets Liabilities

2013—
2014—
2015—
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1

Equity

2013—
2014—
2015—
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1

Number Shares Allotted

20131
20141
20151
20161
20171
20181
20191
20201
20211
20221
20231

Par Value Share

2013£1
2014£1
2015£1
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1

Called Up Share Capital Not Paid Not Expressed As Current Asset

2013£1
2014£1
2015£1
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1

Net Assets Liabilities Including Pension Asset Liability

2013£1
2014£1
2015£1
2016£1
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Share Capital Allotted Called Up Paid

2013£1
2014£1
2015£1
2016£1
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Shareholder Funds

2013£1
2014£1
2015£1
2016£1
2017—
2018—
2019—
2020—
2021—
2022—
2023—
Metric20132014201520162017201820192020202120222023
Total assets£1£1£1£1£1£1£1£1£1£1£1
Net Assets Liabilities———£1£1£1£1£1£1£1£1
Equity———£1£1£1£1£1£1£1£1
Number Shares Allotted11111111111
Par Value Share£1£1£1£1£1£1£1£1£1£1£1
Called Up Share Capital Not Paid Not Expressed As Current Asset£1£1£1£1£1£1£1£1£1£1£1
Net Assets Liabilities Including Pension Asset Liability£1£1£1£1———————
Share Capital Allotted Called Up Paid£1£1£1£1———————
Shareholder Funds£1£1£1£1———————

Documenti

Final Gazette dissolved via voluntary strike-off

09/12/2025

View

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First Gazette notice for voluntary strike-off

23/09/2025

View

Strike off from register

11/09/2025

View

Termination of director appointment

05/12/2024

View

Confirmation statement

30/10/2024

View

Appointment of director

09/09/2024

View

Appointment of director

09/09/2024

View

Appointment of director

09/09/2024

View

Accounts for a dormant company made up to 31 December 2023

07/09/2024

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDODETTE RICHAUD🇬🇧TIJANI, Mubarak Oluwaseun🇬🇧KOLODZIEJ, Daniel

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2016)
100%
Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
  1. –
  2. –
  3. –OTT TECHNOLOGIES LIMITED
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
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