OTT Service Ltd

Company Name	OTT Service Ltd
Director	Vadim Kudelko
Company Status	Active
Company Number	07737403
Category	Private Limited Company
Incorporation Date	11 August 2011(12 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Secretary Name	Vadim Kudelko
Status	Current
Appointed	27 November 2013(2 years, 3 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	Kensington Pavilion 96 Kensington High Street London W8 4SG

Director Name	Mr Vadim Kudelko
Date of Birth	November 1985 (Born 38 years ago)
Nationality	Lithuanian
Status	Current
Appointed	06 September 2018(7 years after company formation)
Appointment Duration	5 years, 7 months
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	Kensington Pavilion 96 Kensington High Street London W8 4SG

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Current
Appointed	28 February 2014(2 years, 6 months after company formation)
Appointment Duration	10 years, 2 months
Correspondence Address	19 Leyden Street London E1 7LE

Director Name	Mr Timur Usmanov
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Russian
Status	Resigned
Appointed	11 August 2011(same day as company formation)
Role	Company Director
Country of Residence	Russian Federation
Correspondence Address	Gagarina Str. H.38 Apt 130 Reutov City Russian Federation

Director Name	Mr Mikhail Artemovich Sokolov
Date of Birth	November 1983 (Born 40 years ago)
Nationality	Russian
Status	Resigned
Appointed	31 August 2014(3 years after company formation)
Appointment Duration	3 years, 2 months (resigned 10 November 2017)
Role	Business Manager
Country of Residence	Russia
Correspondence Address	Kensington Pavilion 96 Kensington High Street London W8 4SG

Director Name	Mr Ivan Loginov
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Russian
Status	Resigned
Appointed	10 November 2017(6 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 06 September 2018)
Role	Lawyer
Country of Residence	Russia
Correspondence Address	96 Kensington High Street Kensington Pavilion London W8 4SG

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 August 2011(same day as company formation)
Correspondence Address	Global House 5a Sandy's Row London E1 7HW

Location

Registered Address	Kensington Pavilion 96 Kensington High Street London W8 4SG
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Onetwotrip LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£184,485
Cash	£18,154
Current Liabilities	£250,693

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Filing History

16 July 2020	Confirmation statement made on 16 July 2020 with updates (3 pages)
14 May 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
2 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
1 August 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
25 January 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
7 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
1 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
10 October 2018	Appointment of Mr Vadim Kudelko as a director on 6 September 2018 (2 pages)
10 October 2018	Termination of appointment of Ivan Loginov as a director on 6 September 2018 (1 page)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
19 November 2017	Termination of appointment of Mikhail Sokolov as a director on 10 November 2017 (1 page)
19 November 2017	Appointment of Mr Ivan Loginov as a director on 10 November 2017 (2 pages)
19 November 2017	Appointment of Mr Ivan Loginov as a director on 10 November 2017 (2 pages)
19 November 2017	Termination of appointment of Mikhail Sokolov as a director on 10 November 2017 (1 page)
31 October 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
31 October 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
14 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
18 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 September 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
18 January 2016	Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015 (1 page)
18 January 2016	Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015 (1 page)
18 January 2016	Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015 (1 page)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (4 pages)
8 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (4 pages)
28 May 2015	Registered office address changed from Level 5 12-14 Mason's Avenue London EC2V 5BT to Kensington Pavilion 96 Kensington High Street London W8 4SG on 28 May 2015 (1 page)
28 May 2015	Registered office address changed from Level 5 12-14 Mason's Avenue London EC2V 5BT to Kensington Pavilion 96 Kensington High Street London W8 4SG on 28 May 2015 (1 page)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 September 2014	Appointment of Mikhail Sokolov as a director on 31 August 2014 (2 pages)
17 September 2014	Termination of appointment of Timur Usmanov as a director on 31 August 2014 (1 page)
17 September 2014	Termination of appointment of Timur Usmanov as a director on 31 August 2014 (1 page)
17 September 2014	Appointment of Mikhail Sokolov as a director on 31 August 2014 (2 pages)
29 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (4 pages)
29 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (4 pages)
28 February 2014	Appointment of Chalfen Secretaries Limited as a secretary (2 pages)
28 February 2014	Appointment of Chalfen Secretaries Limited as a secretary (2 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 November 2013	Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page)
28 November 2013	Appointment of Vadim Kudelko as a secretary (1 page)
28 November 2013	Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page)
28 November 2013	Appointment of Vadim Kudelko as a secretary (1 page)
23 October 2013	Registered office address changed from 1 Cresswell Park Blackheath Village London SE3 9RD United Kingdom on 23 October 2013 (1 page)
23 October 2013	Registered office address changed from 1 Cresswell Park Blackheath Village London SE3 9RD United Kingdom on 23 October 2013 (1 page)
18 October 2013	Second filing of AR01 previously delivered to Companies House made up to 11 August 2013 (16 pages)
18 October 2013	Second filing of AR01 previously delivered to Companies House made up to 11 August 2013 (16 pages)
14 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 ANNOTATION A second filed AR01 was registered on 18/10/2013 (5 pages)
14 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 ANNOTATION A second filed AR01 was registered on 18/10/2013 (5 pages)
13 October 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
13 October 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
21 May 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
21 May 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
16 May 2012	Previous accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
16 May 2012	Previous accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
18 January 2012	Registered office address changed from , 180 Piccadilly, London, W1J 9HF, United Kingdom on 18 January 2012 (1 page)
18 January 2012	Registered office address changed from , 180 Piccadilly, London, W1J 9HF, United Kingdom on 18 January 2012 (1 page)
4 October 2011	Registered office address changed from , Global House 5a Sandy's Row, London, E1 7HW, United Kingdom on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from , Global House 5a Sandy's Row, London, E1 7HW, United Kingdom on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from , Global House 5a Sandy's Row, London, E1 7HW, United Kingdom on 4 October 2011 (1 page)
11 August 2011	Incorporation (12 pages)
11 August 2011	Incorporation (12 pages)

OTT Service Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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