• UK
  • OTIUM GROUP LTD - Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom

Company Information

Company registration number
05246205
Company Status
LIVE
Country
United Kingdom
Registered Address
Swift House
Ground Floor, 18 Hoffmanns Way
Chelmsford
Essex
CM1 1GU
England
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England UK

Management

Managing Directors
ANDERSON, Derek George
ANDERSON, Ingrid
Company secretaries
ANDERSON, Ingrid

Company Details

Type of Business
ltd
Incorporated
2004-09-30
Age Of Company
2004-09-30 19 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mrs Ingrid Anderson
-
Thomas George Anderson
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TOW TUGS LIMITED
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2012-09-30
Annual Return
Due Date: 2024-05-13
Last Date: 2023-04-29

OTIUM GROUP LTD Company Description

OTIUM GROUP LTD is a ltd registered in United Kingdom with the Company reg no 05246205. Its current trading status is "live". It was registered 2004-09-30. It was previously called TOW TUGS LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-09-30.It can be contacted at Swift House .
More information

Get OTIUM GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Otium Group Ltd - Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom

2004-09-30 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-10-06) - AA

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  • confirmation-statement-with-updates (2023-05-02) - CS01

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  • confirmation-statement-with-updates (2022-05-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-11-15) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-06) - MR01

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  • capital-name-of-class-of-shares (2021-06-03) - SH08

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  • memorandum-articles (2021-06-03) - MA

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  • resolution (2021-06-03) - RESOLUTIONS

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  • statement-of-companys-objects (2021-06-03) - CC04

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  • capital-variation-of-rights-attached-to-shares (2021-06-03) - SH10

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  • confirmation-statement-with-updates (2021-05-24) - CS01

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  • cessation-of-a-person-with-significant-control (2021-05-17) - PSC07

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  • notification-of-a-person-with-significant-control (2021-05-17) - PSC01

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  • capital-allotment-shares (2021-05-17) - SH01

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  • accounts-with-accounts-type-dormant (2021-02-22) - AA

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  • confirmation-statement-with-updates (2020-10-05) - CS01

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  • accounts-with-accounts-type-dormant (2019-08-19) - AA

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  • confirmation-statement-with-updates (2019-10-11) - CS01

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  • accounts-with-accounts-type-dormant (2018-07-24) - AA

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  • confirmation-statement-with-updates (2018-10-01) - CS01

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  • confirmation-statement-with-updates (2017-10-16) - CS01

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  • change-person-director-company-with-change-date (2017-10-16) - CH01

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  • accounts-with-accounts-type-dormant (2017-10-11) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-16) - AD01

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  • accounts-with-accounts-type-dormant (2016-07-13) - AA

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  • certificate-change-of-name-company (2016-03-15) - CERTNM

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  • confirmation-statement-with-updates (2016-10-12) - CS01

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  • appoint-person-director-company-with-name-date (2015-06-17) - AP01

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  • accounts-with-accounts-type-dormant (2015-11-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-18) - AD01

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  • termination-director-company-with-name-termination-date (2015-06-17) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-17) - AD01

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  • accounts-with-accounts-type-dormant (2014-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-24) - AA

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  • change-account-reference-date-company-previous-shortened (2012-09-12) - AA01

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  • change-registered-office-address-company-with-date-old-address (2011-12-15) - AD01

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  • accounts-with-accounts-type-dormant (2011-12-08) - AA

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  • change-person-director-company-with-change-date (2011-10-04) - CH01

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  • change-person-secretary-company-with-change-date (2011-10-04) - CH03

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  • change-registered-office-address-company-with-date-old-address (2011-09-28) - AD01

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  • accounts-with-accounts-type-dormant (2011-06-20) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-04-19) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01

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  • accounts-with-accounts-type-dormant (2010-06-25) - AA

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  • change-of-name-notice (2010-10-02) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01

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  • certificate-change-of-name-company (2010-10-02) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-03-09) - AA

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  • legacy (2009-01-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-09-17) - AA

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  • legacy (2007-11-07) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-07-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-11-29) - AA

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  • legacy (2006-12-10) - 363a

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  • legacy (2005-10-17) - 363a

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  • legacy (2004-10-21) - 88(2)R

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  • legacy (2004-10-21) - 288b

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  • legacy (2004-10-21) - 288a

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  • incorporation-company (2004-09-30) - NEWINC

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