Otto Simon Limited. Head office in Cheadle. Check Director.

Otto Simon Limited, Cheadle

Otto Simon Limited is a private limited company. Located at Churchfield House, 5 The Crescent, Cheadle SK8 1PS, the above-mentioned 21 years old business was incorporated on 2003-02-05 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
5 directors can be found in this company: Philip B. (appointed on 19 March 2021), Christopher B. (appointed on 29 January 2020), Paul C. (appointed on 27 July 2016). Moving to the secretaries (1 in total), we can name: Paul C. (appointed on 10 December 2019).

About
Name: Otto Simon Limited
Number: 04656787
Incorporation date: 2003-02-05
End of financial year: 30 June


Address:	Churchfield House 5 The Crescent Cheadle SK8 1PS
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Otto Simon Holdings Limited

11 October 2019

Address	5 Churchfield House The Crescent, Cheadle, SK8 1PS, England
Legal authority	Company Law
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	6523021
Nature of control:	75,01-100% shares

Kentnere Limited

11 October 2019

Address	5 Churchfield House The Crescent, Cheadle, SK8 1PS, England
Legal authority	Company Law
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	12234168
Nature of control:	75,01-100% shares

Stephen H.

6 April 2016 - 11 October 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	8,861,298	6,131,491	4,122,696	4,075,470	3,995,212
Total Assets Less Current Liabilities	6,950,379	4,298,894	3,065,937	2,030,372	2,310,381

The target date for Otto Simon Limited confirmation statement filing is 2024-02-19. The previous confirmation statement was sent on 2023-02-05. The due date for a subsequent statutory accounts filing is 31 March 2024. Last accounts filing was filed for the time up until 30 June 2022.

3 persons of significant control are indexed in the Companies House, namely: Otto Simon Holdings Limited has over 3/4 of shares. This corporate PSC is located at The Crescent, SK8 1PS Cheadle. Kentnere Limited has over 3/4 of shares. This corporate PSC is located at The Crescent, SK8 1PS Cheadle.

Company filing

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AA	Accounts for a small company made up to Friday 30th June 2023 filed on: 25th, March 2024 \| accounts	Free Download (13 pages)

Type		Free download
AA	Accounts for a small company made up to Friday 30th June 2023 filed on: 25th, March 2024 \| accounts	Free Download (13 pages)
AA	Accounts for a small company made up to Thursday 30th June 2022 filed on: 30th, March 2023 \| accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Wednesday 30th June 2021 filed on: 31st, March 2022 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 30th June 2020 filed on: 27th, April 2021 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 30th June 2019 filed on: 13th, March 2020 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 30th June 2018 filed on: 4th, January 2019 \| accounts	Free Download
AA	Full accounts data made up to Friday 30th June 2017 filed on: 5th, April 2018 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 30th, March 2017 \| accounts	Free Download (20 pages)
AA	Accounts for a small company made up to Tuesday 30th June 2015 filed on: 10th, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 5th February 2016 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 9th February 2016 capital
AA	Accounts for a small company made up to Monday 30th June 2014 filed on: 13th, April 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 5th February 2015 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 27th February 2015 capital
AA	Accounts for a small company made up to Sunday 30th June 2013 filed on: 1st, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 5th February 2014 with full list of members filed on: 2nd, March 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 30th June 2012 filed on: 12th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 5th February 2013 with full list of members filed on: 12th, February 2013 \| annual return	Free Download (5 pages)
AR01	Annual return made up to Sunday 5th February 2012 with full list of members filed on: 8th, February 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 30th June 2011 filed on: 29th, November 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 5th February 2011 with full list of members filed on: 22nd, March 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 30th June 2010 filed on: 7th, February 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 5th February 2010 with full list of members filed on: 1st, March 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 30th June 2009 filed on: 8th, October 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Monday 2nd March 2009 filed on: 2nd, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 30th June 2008 filed on: 12th, November 2008 \| accounts	Free Download (12 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 17th, April 2008 \| capital	Free Download (10 pages)
363a	Annual return made up to Wednesday 20th February 2008 filed on: 20th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 20th February 2008 filed on: 20th, February 2008 \| annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Saturday 30th June 2007 filed on: 13th, November 2007 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 30th June 2007 filed on: 13th, November 2007 \| accounts	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, June 2007 \| incorporation	Free Download (23 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, June 2007 \| incorporation	Free Download (23 pages)
363s	Annual return made up to Tuesday 13th March 2007 filed on: 13th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 13th March 2007 filed on: 13th, March 2007 \| annual return	Free Download (7 pages)
88(2)R	Alloted 2 shares on Sunday 1st January 2006. Value of each share 1 £. filed on: 8th, December 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Sunday 1st January 2006. Value of each share 1 £. filed on: 8th, December 2006 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 17th, August 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 17th, August 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 14th February 2006 filed on: 14th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 14th February 2006 filed on: 14th, February 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 18th, November 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 18th, November 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to Friday 18th February 2005 filed on: 18th, February 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to Friday 18th February 2005 filed on: 18th, February 2005 \| annual return	Free Download (3 pages)
363(288)	Annual return made up to Friday 18th February 2005 (Secretary resigned) annual return
225	Accounting reference date extended from 28/02/05 to 30/06/05 filed on: 8th, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 30/06/05 filed on: 8th, February 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to Monday 15th March 2004 filed on: 15th, March 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 15th March 2004 filed on: 15th, March 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 29th February 2004 filed on: 13th, March 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 29th February 2004 filed on: 13th, March 2004 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 5th, February 2003 \| incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 5th, February 2003 \| incorporation	Free Download (10 pages)

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