Othello (UK) Limited

General information

Name:

Othello (UK) Ltd

Office Address:

Hilden Park House 79 Tonbridge Road Hildenborough TN11 9BH Tonbridge

Number: 03174366

Incorporation date: 1996-03-18

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as Othello (UK) was registered on 1996/03/18 as a Private Limited Company. The enterprise's headquarters may be contacted at Tonbridge on Hilden Park House 79 Tonbridge Road, Hildenborough. In case you have to reach the business by post, its post code is TN11 9BH. The office registration number for Othello (UK) Limited is 03174366. The enterprise's SIC code is 64209 which means Activities of other holding companies n.e.c.. Othello (UK) Ltd filed its latest accounts for the financial year up to 2022-11-30. The firm's latest confirmation statement was released on 2023-03-18.

According to the information we have, this specific company was started in 1996/03/18 and has been overseen by five directors, and out this collection of individuals two (Scott P. and Paul B.) are still participating in the company's duties. Moreover, the managing director's tasks are regularly helped with by a secretary - Paul B., who was selected by this company in 1998.

Financial data based on annual reports

Company staff

Scott P.

Role: Director

Appointed: 18 October 2001

Latest update: 8 March 2024

Paul B.

Role: Director

Appointed: 10 February 1998

Latest update: 8 March 2024

Paul B.

Role: Secretary

Appointed: 02 February 1998

Latest update: 8 March 2024

People with significant control

Executives who have control over the firm are as follows: Paul B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Scott P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Paul B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Scott P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023
Annual Accounts 25 November 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 25 November 2015
Annual Accounts 4 November 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 4 November 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Wednesday 30th November 2022 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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