Otter Products Uk Limited. Head office in Altrincham. Check Director.

Otter Products Uk Limited, Altrincham

Otter Products Uk Limited is a private limited company. Situated at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT, the aforementioned 10 years old company was incorporated on 2014-05-08 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in the company: Jonathan R. (appointed on 13 December 2022), Ailish L. (appointed on 10 November 2020), Barrie C. (appointed on 27 November 2017). As for the secretaries (1 in total), we can name: Ailish L. (appointed on 08 May 2014).

About
Name: Otter Products Uk Limited
Number: 09029650
Incorporation date: 2014-05-08
End of financial year: 31 December


Address:	3rd Floor 1 Ashley Road Altrincham WA14 2DT
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Nancy R.

6 April 2016 - 15 February 2022

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Richard F.

18 October 2016 - 15 February 2022

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Curtis R.

6 April 2016 - 15 February 2022

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

The due date for Otter Products Uk Limited confirmation statement filing is 2024-05-22. The last confirmation statement was submitted on 2023-05-08. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Nancy R. that owns over 3/4 of shares, 3/4 to full of voting rights. Richard F. that owns over 3/4 of shares, 3/4 to full of voting rights. Curtis R. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 1st, September 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 1st, September 2023 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates Mon, 8th May 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)
AP01	On Tue, 13th Dec 2022 new director was appointed. filed on: 13th, March 2023 \| officers	Free Download (2 pages)
TM01	Tue, 13th Dec 2022 - the day director's appointment was terminated filed on: 13th, March 2023 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 3rd, August 2022 \| accounts	Free Download (24 pages)
PSC08	Notification of a person with significant control statement filed on: 29th, July 2022 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Wed, 27th Jul 2022 filed on: 27th, July 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 8th May 2022 filed on: 20th, May 2022 \| confirmation statement	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 20th, May 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 15th Feb 2022 filed on: 19th, May 2022 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Tue, 15th Feb 2022 filed on: 19th, May 2022 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Tue, 15th Feb 2022 filed on: 19th, May 2022 \| persons with significant control	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, September 2021 \| accounts	Free Download (42 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 6th, September 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 6th, September 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 6th, September 2021 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Sat, 8th May 2021 filed on: 13th, May 2021 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 23rd, February 2021 \| accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 23rd, February 2021 \| accounts	Free Download (23 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 18th, January 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 18th, January 2021 \| other	Free Download (3 pages)
AP01	On Tue, 10th Nov 2020 new director was appointed. filed on: 10th, November 2020 \| officers	Free Download (2 pages)
TM01	Thu, 20th Aug 2020 - the day director's appointment was terminated filed on: 27th, August 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 8th May 2020 filed on: 12th, May 2020 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 15th, July 2019 \| accounts	Free Download (36 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 15th, July 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 15th, July 2019 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 15th, July 2019 \| accounts	Free Download (20 pages)
CH01	On Tue, 4th Jun 2019 director's details were changed filed on: 17th, June 2019 \| officers	Free Download (2 pages)
CH01	On Tue, 4th Jun 2019 director's details were changed filed on: 17th, June 2019 \| officers	Free Download (2 pages)
CH03	On Tue, 4th Jun 2019 secretary's details were changed filed on: 17th, June 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 8th May 2019 filed on: 13th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 19th, July 2018 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates Tue, 8th May 2018 filed on: 15th, May 2018 \| confirmation statement	Free Download (4 pages)
AP01	On Mon, 27th Nov 2017 new director was appointed. filed on: 1st, February 2018 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 12th, December 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 12th, December 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Tue, 18th Oct 2016 filed on: 12th, December 2017 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Mon, 11th Dec 2017 filed on: 11th, December 2017 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 14th, August 2017 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates Mon, 8th May 2017 filed on: 17th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, October 2016 \| accounts	Free Download (18 pages)
TM01	Fri, 29th Jul 2016 - the day director's appointment was terminated filed on: 28th, September 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 8th May 2016 with full list of members filed on: 10th, May 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 10th May 2016: 10.00 USD capital
AP01	On Thu, 10th Mar 2016 new director was appointed. filed on: 25th, April 2016 \| officers	Free Download (2 pages)
TM01	Thu, 10th Mar 2016 - the day director's appointment was terminated filed on: 25th, April 2016 \| officers	Free Download (1 page)
CH01	On Thu, 8th May 2014 director's details were changed filed on: 26th, November 2015 \| officers	Free Download (2 pages)
CH01	On Thu, 26th Nov 2015 director's details were changed filed on: 26th, November 2015 \| officers	Free Download (2 pages)
CH03	On Thu, 26th Nov 2015 secretary's details were changed filed on: 26th, November 2015 \| officers	Free Download (1 page)
AD01	Address change date: Fri, 13th Nov 2015. New Address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. Previous address: 11 Old Jewry 7th Floor London EC2R 8DU filed on: 13th, November 2015 \| address	Free Download (1 page)
TM01	Tue, 7th Apr 2015 - the day director's appointment was terminated filed on: 13th, November 2015 \| officers	Free Download (1 page)
AP04	New secretary appointment on Mon, 30th Mar 2015 filed on: 13th, November 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 5th, October 2015 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Fri, 8th May 2015 with full list of members filed on: 12th, May 2015 \| annual return	Free Download (7 pages)
AA01	Current accounting reference period shortened from Sun, 31st May 2015 to Wed, 31st Dec 2014 filed on: 28th, July 2014 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, May 2014 \| incorporation	Free Download (26 pages)

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