Otto Simon Limited

General information

Name:

Otto Simon Ltd

Office Address:

Churchfield House 5 The Crescent SK8 1PS Cheadle

Number: 04656787

Incorporation date: 2003-02-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is based in Cheadle with reg. no. 04656787. The company was registered in the year 2003. The headquarters of the firm is situated at Churchfield House 5 The Crescent. The postal code is SK8 1PS. This enterprise's Standard Industrial Classification Code is 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. Otto Simon Ltd reported its account information for the period that ended on 2022-06-30. The latest annual confirmation statement was submitted on 2023-02-05.

Having three recruitment advert since 2017-07-20, the corporation has been a relatively active employer on the labour market. On 2017-10-26, it started recruiting new employees for a part time Office Assistant post in Rotherham, and on 2017-07-20, for the vacant post of a part time Fitter/Welder/Plater in Scunthorpe.

According to the data we have, the following company was started in February 2003 and has so far been governed by eleven directors, and out this collection of individuals five (Philip B., Christopher B., Paul C. and 2 other directors who might be found below) are still in the management. To provide support to the directors, this specific company has been utilizing the skills of Paul C. as a secretary since 2019.

Financial data based on annual reports

Company staff

Philip B.

Role: Director

Appointed: 19 March 2021

Latest update: 29 March 2024

Christopher B.

Role: Director

Appointed: 29 January 2020

Latest update: 29 March 2024

Paul C.

Role: Secretary

Appointed: 10 December 2019

Latest update: 29 March 2024

Paul C.

Role: Director

Appointed: 27 July 2016

Latest update: 29 March 2024

Nicolas S.

Role: Director

Appointed: 27 July 2016

Latest update: 29 March 2024

Peter C.

Role: Director

Appointed: 27 July 2016

Latest update: 29 March 2024

People with significant control

The companies that control the firm are as follows: Otto Simon Holdings Limited owns over 3/4 of company shares. This company can be reached in Cheadle at The Crescent, SK8 1PS and was registered as a PSC under the registration number 6523021. Kentnere Limited owns over 3/4 of company shares. This company can be reached in Cheadle at The Crescent, SK8 1PS and was registered as a PSC under the registration number 12234168.

Otto Simon Holdings Limited
Address: 5 Churchfield House The Crescent, Cheadle, SK8 1PS, England
Legal authority Company Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 6523021
Notified on 11 October 2019
Nature of control:
over 3/4 of shares
Kentnere Limited
Address: 5 Churchfield House The Crescent, Cheadle, SK8 1PS, England
Legal authority Company Law
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12234168
Notified on 11 October 2019
Nature of control:
over 3/4 of shares
Stephen H.
Notified on 6 April 2016
Ceased on 11 October 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 19 February 2024
Confirmation statement last made up date 05 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Jobs and Vacancies at Otto Simon Ltd

Office Assistant in Rotherham, posted on Thursday 26th October 2017
Region / City Yorkshire, Rotherham
Industry Construction of infrastructure and industrial areas
Job type part time (less than 30 hours)
Application by email BARNSLEY.APPLICATIONS@DWP.GSI.GOV.UK
 
Office Assistant in Rotherham, posted on Tuesday 3rd October 2017
Region / City Yorkshire, Rotherham
Industry Construction of infrastructure and industrial areas
Experience at least two years
Work hours Fixed term contract
Job type part time (less than 30 hours)
Career level none
Education level a GCSE (Scottish or equivalent)
 
Fitter/Welder/Plater in Scunthorpe, posted on Thursday 20th July 2017
Region / City Yorkshire, Scunthorpe
Industry Construction of infrastructure and industrial areas
Experience at least two years
Work hours Temporary contract
Job type full time
Career level experienced (non-managerial)
Education level a professional qualification or accreditation
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to Thursday 30th June 2022 (AA)
filed on: 30th, March 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
21
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