General information

Name:

Otsa Ltd

Office Address:

9 Manchester Square London W1U 3PL Marylebone

Number: 01090321

Incorporation date: 1973-01-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

1973 marks the launching of Otsa Limited, a firm registered at 9 Manchester Square, London in Marylebone. This means it's been fifty one years Otsa has been on the market, as it was started on 1973-01-09. The Companies House Registration Number is 01090321 and its postal code is W1U 3PL. It has been already seven years from the moment This firm's registered name is Otsa Limited, but up till 2017 the name was Overseas Trade Show Agencies and before that, up till 2005-11-29 this company was known as Woodworking Industries Exhibition. It means this company used three different company names. This enterprise's SIC code is 82301 meaning Activities of exhibition and fair organisers. The business most recent accounts provide detailed information about the period up to June 30, 2022 and the latest annual confirmation statement was submitted on January 31, 2023.

When it comes to the following firm, many of director's tasks up till now have been performed by Damion A. and Ian A.. As for these two people, Ian A. has supervised firm for the longest period of time, having become a member of directors' team on January 1991. Moreover, the managing director's assignments are constantly aided with by a secretary - George T., who was chosen by the following firm in September 1999.

  • Previous company's names
  • Otsa Limited 2017-03-01
  • Overseas Trade Show Agencies Limited 2005-11-29
  • Woodworking Industries Exhibition Limited 1973-01-09

Financial data based on annual reports

Company staff

Damion A.

Role: Director

Appointed: 31 March 2014

Latest update: 1 February 2024

George T.

Role: Secretary

Appointed: 09 September 1999

Latest update: 1 February 2024

Ian A.

Role: Director

Appointed: 31 January 1991

Latest update: 1 February 2024

People with significant control

The companies with significant control over this firm include: Montgomery Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Manchester Square, W1U 3PL and was registered as a PSC under the reg no 529362.

Montgomery Group Ltd
Address: 9 Manchester Square, London, W1U 3PL, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 529362
Notified on 19 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ian A.
Notified on 6 April 2016
Ceased on 19 November 2018
Nature of control:
substantial control or influence
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
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 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

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 30th June 2022 (AA)
filed on: 29th, March 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 82301 : Activities of exhibition and fair organisers
51
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