| Company Name | Othello 21 Global Limited |
|---|---|
| Director | Robert McMillan |
| Company Status | Active |
| Company Number | 07860641 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2011(12 years, 4 months ago) |
| Previous Name | G & N Managment Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Robert McMillan |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2019(7 years, 8 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Mason's Yard 34 High Street Wimbledon Village London SW19 5BY |
| Secretary Name | EKAS Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 November 2011(same day as company formation) |
| Correspondence Address | Mason's Yard 34 High Street Wimbledon Village London SW19 5BY |
| Director Name | Mr Md Shamimul Haque |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 25 November 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Mason's Yard 34 High Street Wimbledon Village London SW19 5BY |
Contact
| Telephone | 020 82057306 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Mason's Yard 34 High Street Wimbledon Village London SW19 5BY |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ekas Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 25 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 3 weeks from now) |
Filing History
| 27 November 2023 | Confirmation statement made on 25 November 2023 with no updates (3 pages) |
|---|---|
| 28 July 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 25 November 2022 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
| 28 July 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 30 November 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
| 27 July 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 25 November 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
| 12 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 25 June 2020 | Resolutions
|
| 6 December 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
| 26 July 2019 | Termination of appointment of Md Shamimul Haque as a director on 26 July 2019 (1 page) |
| 26 July 2019 | Appointment of Mr Robert Mcmillan as a director on 26 July 2019 (2 pages) |
| 26 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 11 January 2019 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
| 7 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 15 January 2018 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 16 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 16 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 19 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 16 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 16 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 29 December 2015 | Director's details changed for Mr Md Shamimul Haque on 15 December 2015 (2 pages) |
| 29 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Director's details changed for Mr Md Shamimul Haque on 15 December 2015 (2 pages) |
| 3 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 3 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 27 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 30 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 30 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 27 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 8 June 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 8 June 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 29 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 29 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 25 November 2011 | Incorporation
|
| 25 November 2011 | Incorporation
|