Companies House does not verify the accuracy of the information filed

OTP GROUP LTD

Company number 11743988

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jan 2025	CS01	Confirmation statement made on 30 December 2024 with no updates	View PDF Confirmation statement made on 30 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2024	CS01	Confirmation statement made on 30 December 2023 with no updates	View PDF Confirmation statement made on 30 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AD01	Registered office address changed from Suite 201 28a Queensway London W2 3RX England to Unit 9 Lewis House 3a - 3 School Road Ealing London NW10 6TD on 2 November 2023	View PDF Registered office address changed from Suite 201 28a Queensway London W2 3RX England to Unit 9 Lewis House 3a - 3 School Road Ealing London NW10 6TD on 2 November 2023 - link opens in a new window - 1 page (1 page)
28 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 30 December 2022 with updates	View PDF Confirmation statement made on 30 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	PSC04	Change of details for Mr Owen Thomas Phillips as a person with significant control on 25 January 2022	View PDF Change of details for Mr Owen Thomas Phillips as a person with significant control on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	CH01	Director's details changed for Mr Owen Thomas Phillips on 25 January 2022	View PDF Director's details changed for Mr Owen Thomas Phillips on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jan 2022	CS01	Confirmation statement made on 30 December 2021 with no updates	View PDF Confirmation statement made on 30 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	AD01	Registered office address changed from C/O D P C Stone House 55 Stone Road Business Park Stoke-on-Trent Staffs ST4 6SR United Kingdom to Suite 201 28a Queensway London W2 3RX on 6 September 2021	View PDF Registered office address changed from C/O D P C Stone House 55 Stone Road Business Park Stoke-on-Trent Staffs ST4 6SR United Kingdom to Suite 201 28a Queensway London W2 3RX on 6 September 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	AA01	Current accounting period extended from 31 December 2020 to 30 April 2021	View PDF Current accounting period extended from 31 December 2020 to 30 April 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	CS01	Confirmation statement made on 30 December 2020 with no updates	View PDF Confirmation statement made on 30 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	PSC04	Change of details for Mr Owen Thomas Phillips as a person with significant control on 29 September 2020	View PDF Change of details for Mr Owen Thomas Phillips as a person with significant control on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	CH01	Director's details changed for Mr Owen Thomas Phillips on 29 September 2020	View PDF Director's details changed for Mr Owen Thomas Phillips on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Apr 2020	CH01	Director's details changed for Mr Owen Thomas Phillips on 28 January 2020	View PDF Director's details changed for Mr Owen Thomas Phillips on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	CS01	Confirmation statement made on 30 December 2019 with no updates	View PDF Confirmation statement made on 30 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	AD01	Registered office address changed from C/O Dpc Vernon Road Stoke-on-Trent ST4 2QY United Kingdom to C/O D P C Stone House 55 Stone Road Business Park Stoke-on-Trent Staffs ST4 6SR on 3 July 2019	View PDF Registered office address changed from C/O Dpc Vernon Road Stoke-on-Trent ST4 2QY United Kingdom to C/O D P C Stone House 55 Stone Road Business Park Stoke-on-Trent Staffs ST4 6SR on 3 July 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2019	CH01	Director's details changed for Mr Owen Thomas Phillips on 11 January 2019	View PDF Director's details changed for Mr Owen Thomas Phillips on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
31 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-31 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

OTP GROUP LTD

Filter by category