Ortoo Technologies Ltd

Company Name	Ortoo Technologies Ltd
Company Status	Dissolved
Company Number	08142817
Category	Private Limited Company
Incorporation Date	13 July 2012(11 years, 9 months ago)
Dissolution Date	22 August 2023 (8 months, 1 week ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 63120	Web portals

Directors

Director Name	Mr Neil James Collins
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2012(same day as company formation)
Role	Software Engineer
Country of Residence	England
Correspondence Address	8th Floor Hylo 103 105 Bunhill Row London EC1Y 8LZ

Director Name	Mr Christopher Laurence Kenyon
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2020(7 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (closed 22 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Hylo 103 105 Bunhill Row London EC1Y 8LZ

Director Name	Mr Nicholas Colin McNulty
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2022(9 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 22 August 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor Hylo 103 105 Bunhill Row London EC1Y 8LZ

Director Name	Mr Alexander Robert Robinson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	3rd Floor 70 White Lion Street London N1 9PP

Director Name	Mr James Matthew Sharp
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(same day as company formation)
Role	Software Engineer
Country of Residence	England
Correspondence Address	3rd Floor 70 White Lion Street London N1 9PP

Director Name	Mr Daniel Robert Allen
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2020(7 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 70 White Lion Street London N1 9PP

Director Name	Mr Richard Alastair Harley
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2020(7 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 70 White Lion Street London N1 9PP

Director Name	Ms Sarah Louise Hernandez
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2020(7 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 70 White Lion Street London N1 9PP

Director Name	Mr Richard Edward Jewell
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2020(7 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 70 White Lion Street London N1 9PP

Director Name	Mr Paul Keith Osborne
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2020(7 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 70 White Lion Street London N1 9PP

Contact

Website	ortootech.com

Location

Registered Address	8th Floor Hylo 103 105 Bunhill Row London EC1Y 8LZ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

33 at £1	Alexander Robinson 33.33% Ordinary C
33 at £1	James Sharp 33.33% Ordinary B
33 at £1	Neil Collins 33.33% Ordinary A

Financials

Year	2014
Net Worth	£22,986
Cash	£82,633
Current Liabilities	£80,699

Accounts

Latest Accounts	31 August 2021 (2 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

22 August 2023	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2023	First Gazette notice for voluntary strike-off (1 page)
26 May 2023	Application to strike the company off the register (1 page)
12 May 2023	Registered office address changed from 3rd Floor 80 Old Street London EC1V 9HU United Kingdom to 8th Floor Hylo 103 105 Bunhill Row London EC1Y 8LZ on 12 May 2023 (1 page)
13 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
12 July 2022	Change of details for The Key Support Services Limited as a person with significant control on 9 June 2022 (2 pages)
9 June 2022	Registered office address changed from 3rd Floor 70 White Lion Street London N1 9PP England to 3rd Floor 80 Old Street London EC1V 9HU on 9 June 2022 (1 page)
12 May 2022	Accounts for a small company made up to 31 August 2021 (21 pages)
19 January 2022	Appointment of Mr Nicholas Colin Mcnulty as a director on 19 January 2022 (2 pages)
1 October 2021	Termination of appointment of Sarah Louise Hernandez as a director on 18 September 2021 (1 page)
1 September 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
1 September 2021	Termination of appointment of Daniel Robert Allen as a director on 31 August 2021 (1 page)
11 June 2021	Full accounts made up to 31 August 2020 (17 pages)
21 April 2021	Termination of appointment of Richard Alastair Harley as a director on 31 March 2021 (1 page)
30 November 2020	Termination of appointment of Richard Edward Jewell as a director on 30 October 2020 (1 page)
30 November 2020	Termination of appointment of Paul Keith Osborne as a director on 30 October 2020 (1 page)
31 July 2020	Confirmation statement made on 13 July 2020 with updates (4 pages)
31 July 2020	Current accounting period extended from 31 July 2020 to 31 August 2020 (1 page)
21 April 2020	Cessation of Neil James Collins as a person with significant control on 17 April 2020 (1 page)
21 April 2020	Appointment of Mr Christopher Kenyon as a director on 17 April 2020 (2 pages)
21 April 2020	Registered office address changed from 132 Norwich Road North Walsham Norfolk NR28 0DX to 3rd Floor 70 White Lion Street London N1 9PP on 21 April 2020 (1 page)
21 April 2020	Termination of appointment of Alexander Robert Robinson as a director on 17 April 2020 (1 page)
21 April 2020	Appointment of Mr Richard Edward Jewell as a director on 17 April 2020 (2 pages)
21 April 2020	Appointment of Mr Paul Keith Osborne as a director on 17 April 2020 (2 pages)
21 April 2020	Termination of appointment of James Matthew Sharp as a director on 17 April 2020 (1 page)
21 April 2020	Notification of The Key Support Services Limited as a person with significant control on 17 April 2020 (1 page)
21 April 2020	Appointment of Ms Sarah Louise Hernandez as a director on 17 April 2020 (2 pages)
21 April 2020	Appointment of Mr Daniel Robert Allen as a director on 17 April 2020 (2 pages)
21 April 2020	Appointment of Mr Richard Alastair Harley as a director on 17 April 2020 (2 pages)
21 April 2020	Cessation of Alexander Robert Robinson as a person with significant control on 17 April 2020 (1 page)
21 April 2020	Cessation of James Matthew Sharp as a person with significant control on 17 April 2020 (1 page)
12 December 2019	Total exemption full accounts made up to 31 July 2019 (8 pages)
20 October 2019	Director's details changed for Mr James Matthew Sharp on 18 October 2019 (2 pages)
20 October 2019	Director's details changed for Mr Neil James Collins on 18 October 2019 (2 pages)
25 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
26 October 2018	Total exemption full accounts made up to 31 July 2018 (7 pages)
25 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
25 January 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
16 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
16 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
7 February 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
7 February 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
14 July 2016	Confirmation statement made on 13 July 2016 with updates (7 pages)
14 July 2016	Confirmation statement made on 13 July 2016 with updates (7 pages)
20 November 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
20 November 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
24 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 99 (5 pages)
24 July 2015	Director's details changed for Mr James Matthew Sharp on 1 September 2014 (2 pages)
24 July 2015	Director's details changed for Mr James Matthew Sharp on 1 September 2014 (2 pages)
24 July 2015	Director's details changed for Mr James Matthew Sharp on 1 September 2014 (2 pages)
24 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 99 (5 pages)
5 January 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
5 January 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
7 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 99 (5 pages)
7 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 99 (5 pages)
2 January 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
2 January 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
7 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
7 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
13 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
13 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Ortoo Technologies Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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