OTT Group Limited

Company Name	OTT Group Limited
Company Status	Active
Company Number	07792585
Category	Private Limited Company
Incorporation Date	30 September 2011(12 years, 6 months ago)
Previous Names	Shoo 555 Limited and Onlinetraveltraining International Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Mr Duncan Patrick Horton
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 November 2023(12 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, 52 Grosvenor Gardens London SW1W 0AU

Director Name	Mr Stuart James Parish
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 November 2023(12 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, 52 Grosvenor Gardens London SW1W 0AU

Director Name	Mr Clive Grant Jacobs
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 November 2023(12 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	3rd Floor, 52 Grosvenor Gardens London SW1W 0AU

Director Name	Mr Ian Johnston Findlay
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 November 2023(12 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks
Role	Consultant
Country of Residence	England
Correspondence Address	3rd Floor, 52 Grosvenor Gardens London SW1W 0AU

Director Name	Ms Sian Sadler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

Director Name	Mr Bruce James Martin
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2011(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 23 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Islington High Street London N1 9LH

Director Name	Ms Julia Felicity Feuell
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2011(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 24 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, 52 Grosvenor Gardens London SW1W 0AU

Director Name	Mr Peter John Sutton Brooks
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(2 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Angel Gate London EC1V 2PT

Director Name	Mr Graham Robert Potts
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(2 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Angel Gate London EC1V 2PT

Secretary Name	Shoosmiths Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 2011(same day as company formation)
Correspondence Address	Witan Gate House Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

Contact

Website	onlinetraveltraining.com
Telephone	020 78123800
Telephone region	London

Location

Registered Address	3rd Floor, 52 Grosvenor Gardens London SW1W 0AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Shareholders

3.7k at £1	Julia Feuell 63.59% Ordinary
328 at £1	Graham Potts 5.65% Ordinary
1.6k at £1	Peter Brooks 28.19% Ordinary
149 at £1	Trustee Of Peter Brooks 2002 Settlement 2.57% Ordinary

Financials

Year	2014
Net Worth	£360,307
Cash	£42,331
Current Liabilities	£165,044

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 January 2024 (3 months, 1 week ago)
Next Return Due	24 January 2025 (9 months, 1 week from now)

Charges

17 June 2020	Delivered on: 19 June 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

17 December 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
14 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
19 June 2020	Registration of charge 077925850001, created on 17 June 2020 (24 pages)
29 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
4 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
13 September 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
6 June 2018	Change of details for Mr Peter John Sutton Brooks as a person with significant control on 4 June 2018 (2 pages)
5 February 2018	Termination of appointment of Graham Robert Potts as a director on 28 January 2018 (1 page)
3 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
25 July 2017	Termination of appointment of Peter John Sutton Brooks as a director on 7 July 2017 (1 page)
25 July 2017	Termination of appointment of Peter John Sutton Brooks as a director on 7 July 2017 (1 page)
19 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
19 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 October 2015	Director's details changed for Mrs Julia Felicity Feuell on 1 September 2015 (2 pages)
20 October 2015	Director's details changed for Mrs Julia Felicity Feuell on 1 September 2015 (2 pages)
20 October 2015	Director's details changed for Mrs Julia Felicity Feuell on 1 September 2015 (2 pages)
20 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 5,804 (5 pages)
20 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 5,804 (5 pages)
23 September 2015	Registered office address changed from 326 City Road London EC1V 2NZ to 23 Angel Gate London EC1V 2PT on 23 September 2015 (1 page)
23 September 2015	Registered office address changed from 326 City Road London EC1V 2NZ to 23 Angel Gate London EC1V 2PT on 23 September 2015 (1 page)
2 December 2014	Director's details changed for Mrs Julia Felicity Feuell on 2 December 2014 (2 pages)
2 December 2014	Director's details changed for Mrs Julia Felicity Feuell on 2 December 2014 (2 pages)
2 December 2014	Director's details changed for Mrs Julia Felicity Feuell on 2 December 2014 (2 pages)
15 October 2014	Appointment of Mr Graham Robert Potts as a director on 1 August 2014 (2 pages)
15 October 2014	Appointment of Mr Graham Robert Potts as a director on 1 August 2014 (2 pages)
15 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 5,804 (6 pages)
15 October 2014	Registered office address changed from Angel Gate 326 City Road London EC1V 2NZ to 326 City Road London EC1V 2NZ on 15 October 2014 (1 page)
15 October 2014	Registered office address changed from Angel Gate 326 City Road London EC1V 2NZ to 326 City Road London EC1V 2NZ on 15 October 2014 (1 page)
15 October 2014	Appointment of Mr Graham Robert Potts as a director on 1 August 2014 (2 pages)
15 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 5,804 (6 pages)
30 September 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 5,804 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 5,804 (4 pages)
30 September 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 5,804 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 September 2014	Director's details changed for Mrs Julia Felicity Feuell on 9 September 2014 (2 pages)
9 September 2014	Director's details changed for Mrs Julia Felicity Feuell on 9 September 2014 (2 pages)
9 September 2014	Director's details changed for Mrs Julia Felicity Feuell on 9 September 2014 (2 pages)
28 August 2014	Director's details changed for Mrs Julia Felicity Feuell on 27 August 2014 (2 pages)
28 August 2014	Director's details changed for Mrs Julia Felicity Feuell on 27 August 2014 (2 pages)
26 February 2014	Director's details changed for Mr Peter John Sutton Brooks on 20 February 2014 (2 pages)
26 February 2014	Director's details changed for Mr Peter John Sutton Brooks on 20 February 2014 (2 pages)
3 February 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 5,476 (4 pages)
3 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 February 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 5,476 (4 pages)
18 December 2013	Appointment of Mr Peter John Sutton Brooks as a director (2 pages)
18 December 2013	Appointment of Mr Peter John Sutton Brooks as a director (2 pages)
5 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders (3 pages)
5 November 2013	Director's details changed for Julia Feuell on 6 December 2012 (2 pages)
5 November 2013	Director's details changed for Julia Feuell on 6 December 2012 (2 pages)
5 November 2013	Director's details changed for Julia Feuell on 6 December 2012 (2 pages)
5 November 2013	Statement of capital following an allotment of shares on 3 June 2013 GBP 4,001 (3 pages)
5 November 2013	Statement of capital following an allotment of shares on 3 June 2013 GBP 4,001 (3 pages)
5 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders (3 pages)
5 November 2013	Statement of capital following an allotment of shares on 3 June 2013 GBP 4,001 (3 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 April 2013	Termination of appointment of Bruce Martin as a director (1 page)
24 April 2013	Termination of appointment of Bruce Martin as a director (1 page)
23 January 2013	Registered office address changed from 33 Islington High Street London N1 9LH on 23 January 2013 (1 page)
23 January 2013	Registered office address changed from 33 Islington High Street London N1 9LH on 23 January 2013 (1 page)
26 October 2012	Company name changed onlinetraveltraining international LIMITED\certificate issued on 26/10/12 RES15 ‐ Change company name resolution on 2012-10-08 (2 pages)
26 October 2012	Company name changed onlinetraveltraining international LIMITED\certificate issued on 26/10/12 RES15 ‐ Change company name resolution on 2012-10-08 (2 pages)
18 October 2012	Change of name notice (2 pages)
18 October 2012	Resolutions RES15 ‐ Change company name resolution on 2012-10-08 (1 page)
18 October 2012	Resolutions RES15 ‐ Change company name resolution on 2012-10-08 (1 page)
18 October 2012	Change of name notice (2 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
30 April 2012	Statement of capital following an allotment of shares on 25 April 2012 GBP 4,001 (4 pages)
30 April 2012	Statement of capital following an allotment of shares on 25 April 2012 GBP 4,001 (4 pages)
15 February 2012	Company name changed shoo 555 LIMITED\certificate issued on 15/02/12 CONNOT ‐ (3 pages)
15 February 2012	Company name changed shoo 555 LIMITED\certificate issued on 15/02/12 CONNOT ‐ (3 pages)
3 February 2012	Resolutions RES15 ‐ Change company name resolution on 2012-01-26 (1 page)
3 February 2012	Resolutions RES15 ‐ Change company name resolution on 2012-01-26 (1 page)
24 January 2012	Change of name notice (2 pages)
24 January 2012	Resolutions RES15 ‐ Change company name resolution on 2012-01-18 (1 page)
24 January 2012	Change of name notice (2 pages)
24 January 2012	Resolutions RES15 ‐ Change company name resolution on 2012-01-18 (1 page)
10 January 2012	Appointment of Bruce Martin as a director (3 pages)
10 January 2012	Appointment of Julia Feuell as a director (3 pages)
10 January 2012	Appointment of Julia Feuell as a director (3 pages)
10 January 2012	Appointment of Bruce Martin as a director (3 pages)
5 January 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
5 January 2012	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 5 January 2012 (2 pages)
5 January 2012	Termination of appointment of Sian Sadler as a director (2 pages)
5 January 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
5 January 2012	Termination of appointment of Shoosmiths Secretaries Limited as a secretary (2 pages)
5 January 2012	Termination of appointment of Sian Sadler as a director (2 pages)
5 January 2012	Termination of appointment of Shoosmiths Secretaries Limited as a secretary (2 pages)
5 January 2012	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 5 January 2012 (2 pages)
5 January 2012	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 5 January 2012 (2 pages)
30 September 2011	Incorporation (18 pages)
30 September 2011	Incorporation (18 pages)

OTT Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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