Otium Group Ltd. Head office in Chelmsford. Check Director.

Otium Group Ltd, Chelmsford

Otium Group Ltd is a private limited company. Formerly, it was called Tow Tugs Limited (it was changed on 2016-03-15). Situated at Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford CM1 1GU, the aforementioned 19 years old enterprise was incorporated on 2004-09-30 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in the firm: Derek A. (appointed on 30 September 2004), Ingrid A. (appointed on 30 September 2004). As for the secretaries (1 in total), we can name: Ingrid A. (appointed on 30 September 2004).

About
Name: Otium Group Ltd
Number: 05246205
Incorporation date: 2004-09-30
End of financial year: 30 June


Address:	Swift House Ground Floor, 18 Hoffmanns Way Chelmsford CM1 1GU
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Thomas A.

27 April 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Derek A.

6 April 2016 - 27 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Ingrid A.

6 April 2016 - 27 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	48	0	-	-	-	-	-	-	2	468,623	272,303	-
Fixed Assets	-	-	-	-	-	-	-	-	-	-	604,861	622,743
Total Assets Less Current Liabilities	-357	-357	-	-	-	-	-	-	-	387,603	793,762	815,247
Shareholder Funds	-357	2	2	2	2	2	-	-	-	-	-	-
Number Shares Allotted	-	-	2	2	2	2	2	2	-	-	-	-

The due date for Otium Group Ltd confirmation statement filing is 2024-05-13. The latest one was submitted on 2023-04-29. The deadline for the next accounts filing is 31 March 2025. Last accounts filing was filed for the time period up to 30 June 2023.

3 persons of significant control are listed in the official register, namely: Thomas A. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Derek A. who owns 1/2 or less of shares, 1/2 or less of voting rights. Ingrid A. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 6th, October 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 6th, October 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 29th, September 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 15th, November 2021 \| accounts	Free Download (7 pages)
MA	Memorandum and Articles of Association filed on: 3rd, June 2021 \| incorporation	Free Download (23 pages)
SH08	Change of share class name or designation filed on: 3rd, June 2021 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 3rd, June 2021 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 2021-04-27: 400000.00 GBP filed on: 17th, May 2021 \| capital	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 22nd, February 2021 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 19th, August 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 24th, July 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 11th, October 2017 \| accounts	Free Download (2 pages)
AD01	New registered office address Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU. Change occurred on 2017-03-16. Company's previous address: C/O Lb Group Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW. filed on: 16th, March 2017 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 13th, July 2016 \| accounts	Free Download (2 pages)
CERTNM	Company name changed tow tugs LIMITEDcertificate issued on 15/03/16 filed on: 15th, March 2016 \| change of name	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 4th, November 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-30 filed on: 27th, October 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-27: 2.00 GBP capital
AD01	New registered office address C/O Lb Group Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW. Change occurred on 2015-06-18. Company's previous address: Lancaster House Lancaster Road Shrewsbury SY1 3NJ England. filed on: 18th, June 2015 \| address	Free Download (1 page)
AD01	New registered office address Lancaster House Lancaster Road Shrewsbury SY1 3NJ. Change occurred on 2015-06-17. Company's previous address: Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW. filed on: 17th, June 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-09-30 filed on: 3rd, November 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 22nd, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-30 filed on: 28th, October 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-28: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 27th, August 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-30 filed on: 8th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 24th, September 2012 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2012-09-30 to 2012-06-30 filed on: 12th, September 2012 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 457 Southchurch Road Southend-on-Sea Essex SS1 2PH England on 2011-12-15 filed on: 15th, December 2011 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 8th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-30 filed on: 4th, October 2011 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW England on 2011-09-28 filed on: 28th, September 2011 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 20th, June 2011 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from Hamlet House, 366/368 London Road, Westcliff on Sea Essex SS0 7HZ on 2011-04-19 filed on: 19th, April 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-09-30 filed on: 12th, October 2010 \| annual return	Free Download (5 pages)
CONNOT	Change of name notice filed on: 2nd, October 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed powerpull LIMITEDcertificate issued on 02/10/10 filed on: 2nd, October 2010 \| change of name	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 25th, June 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-30 filed on: 14th, December 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 9th, March 2009 \| accounts	Free Download (10 pages)
363a	Period up to 2009-01-14 - Annual return with full member list filed on: 14th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 17th, September 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2007-11-07 - Annual return with full member list filed on: 7th, November 2007 \| annual return	Free Download (5 pages)
363a	Period up to 2007-11-07 - Annual return with full member list filed on: 7th, November 2007 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 30th, July 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 30th, July 2007 \| accounts	Free Download (7 pages)
363a	Period up to 2006-12-10 - Annual return with full member list filed on: 10th, December 2006 \| annual return	Free Download (5 pages)
363a	Period up to 2006-12-10 - Annual return with full member list filed on: 10th, December 2006 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 29th, November 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 29th, November 2006 \| accounts	Free Download (6 pages)
363a	Period up to 2005-10-17 - Annual return with full member list filed on: 17th, October 2005 \| annual return	Free Download (5 pages)
363a	Period up to 2005-10-17 - Annual return with full member list filed on: 17th, October 2005 \| annual return	Free Download (5 pages)
88(2)R	Alloted 1 shares on 2004-09-30. Value of each share 1 £, total number of shares: 2. filed on: 21st, October 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004-09-30. Value of each share 1 £, total number of shares: 2. filed on: 21st, October 2004 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, September 2004 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 30th, September 2004 \| incorporation	Free Download (16 pages)

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