Otl Automotive Limited. Head office in London. Check Director.

Otl Automotive Limited, London

Otl Automotive Limited is a private limited company. Previously, it was called With Love Limited (it was changed on 2016-02-02). Registered at 1B Yukon Road, Unit B (Ground Floor), London SW12 9PZ, this 14 years old firm was incorporated on 2009-05-20 and is officially categorised as "sale of used cars and light motor vehicles" (Standard Industrial Classification code: 45112).
1 director can be found in this business: Paul M. (appointed on 20 May 2009).

About
Name: Otl Automotive Limited
Number: 06910694
Incorporation date: 2009-05-20
End of financial year: 31 December


Address:	1b Yukon Road Unit B (ground Floor) London SW12 9PZ
SIC code:	45112 - Sale of used cars and light motor vehicles

Company staff

People with significant control

Oceania Trading Limited

6 April 2017

Address	2 Duchess Court 2 Dinsmore Road, London, SW12 9PS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	04279887
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2014-05-31	2015-05-31	2015-12-31	2016-12-31	2017-12-31
Current Assets	-	-	2	189,950	174,679
Total Assets Less Current Liabilities	-	-	2	-7,624	-6,005
Number Shares Allotted	-	2	-	-	-
Shareholder Funds	2	2	-	-	-

The target date for Otl Automotive Limited confirmation statement filing is 2024-06-03. The most current one was filed on 2023-05-20. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary corporation Oceania Trading Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 2 Dinsmore Road, SW12 9PS London.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 20th May 2023 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 25th, September 2022 \| accounts	Free Download (7 pages)
TM01	Thu, 7th Jul 2022 - the day director's appointment was terminated filed on: 7th, July 2022 \| officers	Free Download (1 page)
TM02	Thu, 7th Jul 2022 - the day secretary's appointment was terminated filed on: 7th, July 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 20th May 2022 filed on: 3rd, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (7 pages)
AD01	Address change date: Tue, 27th Jul 2021. New Address: 1B Yukon Road Unit B (Ground Floor) London SW12 9PZ. Previous address: 2 Duchess Court 2 Dinsmore Road London SW12 9PS filed on: 27th, July 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 20th May 2021 filed on: 24th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 28th, December 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wed, 20th May 2020 filed on: 3rd, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 25th, September 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Mon, 20th May 2019 filed on: 3rd, June 2019 \| confirmation statement	Free Download (4 pages)
TM01	Thu, 2nd May 2019 - the day director's appointment was terminated filed on: 2nd, May 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 26th, September 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 20th May 2018 filed on: 1st, June 2018 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 11th, October 2017 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 11th, October 2017 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 11th, October 2017 \| accounts	Free Download (22 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sat, 20th May 2017 filed on: 30th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 30th, August 2016 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2015 filed on: 16th, August 2016 \| accounts	Free Download (1 page)
MR01	Registration of charge 069106940001, created on Thu, 23rd Jun 2016 filed on: 27th, June 2016 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 069106940002, created on Thu, 23rd Jun 2016 filed on: 27th, June 2016 \| mortgage	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 20th May 2016 with full list of members filed on: 27th, May 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 27th May 2016: 1000.00 GBP capital
SH01	Capital declared on Sat, 7th May 2016: 1000.00 GBP filed on: 7th, May 2016 \| capital	Free Download (3 pages)
AP01	On Sat, 7th May 2016 new director was appointed. filed on: 7th, May 2016 \| officers	Free Download (2 pages)
CERTNM	Company name changed with love LIMITEDcertificate issued on 02/02/16 filed on: 2nd, February 2016 \| change of name	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 8th, June 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 20th May 2015 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 16th, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 20th May 2014 with full list of members filed on: 27th, May 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 27th May 2014: 2.00 GBP capital
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 12th, August 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 20th May 2013 with full list of members filed on: 21st, May 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 14th, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 20th May 2012 with full list of members filed on: 31st, May 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 16th, August 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 20th May 2011 with full list of members filed on: 15th, June 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 9th, August 2010 \| accounts	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 20th May 2010 with full list of members filed on: 18th, June 2010 \| annual return	Free Download (5 pages)
288a	On Mon, 28th Sep 2009 Director appointed filed on: 28th, September 2009 \| officers	Free Download (2 pages)
288a	On Mon, 28th Sep 2009 Secretary appointed filed on: 28th, September 2009 \| officers	Free Download (1 page)
288a	On Mon, 28th Sep 2009 Director appointed filed on: 28th, September 2009 \| officers	Free Download (1 page)
288b	On Tue, 26th May 2009 Appointment terminated director filed on: 26th, May 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, May 2009 \| incorporation	Free Download (14 pages)

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