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OTSA LIMITED (01090321)

OTSA LIMITED (01090321) is an active UK company. incorporated on 9 January 1973. with registered office in 9 Manchester Square. The company operates in the Administrative and Support Service Activities sector, engaged in activities of exhibition and fair organisers. OTSA LIMITED has been registered for 53 years. Current directors include ANGUS, Damion Barnaby, Mr., ANGUS, Ian Ronald, Mr..

Company Number
01090321
Status
active
Type
ltd
Incorporated
9 January 1973
Age
53 years
Address
9 Manchester Square, W1U 3PL
Industry Sector
Administrative and Support Service Activities
Business Activity
Activities of exhibition and fair organisers
Directors
ANGUS, Damion Barnaby, Mr., ANGUS, Ian Ronald, Mr.
SIC Codes
82301

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OTSA LIMITED

OTSA LIMITED is an active company incorporated on 9 January 1973 with the registered office located in 9 Manchester Square. The company operates in the Administrative and Support Service Activities sector, specifically engaged in activities of exhibition and fair organisers. OTSA LIMITED was registered 53 years ago.(SIC: 82301)

Status

active

Active since 53 years ago

Company No

01090321

LTD Company

Age

53 Years

Incorporated 9 January 1973

Size

N/A

Accounts

ARD: 30/6

Up to Date

6 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Small Company

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 31 January 2026 (2 months ago)
Submitted on 4 February 2026 (1 month ago)

Next Due

Due by 14 February 2027
For period ending 31 January 2027

Previous Company Names

OVERSEAS TRADE SHOW AGENCIES LIMITED
From: 29 November 2005To: 1 March 2017
WOODWORKING INDUSTRIES EXHIBITION LIMITED
From: 9 January 1973To: 29 November 2005
Contact
Address

9 Manchester Square London , W1U 3PL,

Timeline

10 key events • 1973 - 2025

Funding Officers Ownership
Company Founded
Jan 73
Director Joined
Mar 14
Director Joined
Mar 14
Director Left
Oct 16
Director Left
Oct 16
Director Left
Oct 16
Loan Secured
Feb 18
Owner Exit
Nov 18
Loan Cleared
Nov 22
Owner Exit
Jul 25
0
Funding
5
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

TSANGARI, George Marco

Active
9 Manchester SquareW1U 3PL
Secretary
Appointed 09 Sept 1999

ANGUS, Damion Barnaby, Mr.

Active
9 Manchester SquareW1U 3PL
Born May 1974
Director
Appointed 31 Mar 2014

ANGUS, Ian Ronald, Mr.

Active
9 Manchester SquareW1U 3PL
Born March 1945
Director
Appointed N/A

FITZPATRICK, Michael Thomas

Resigned
25 John Street, Whitley BayNE25 9LH
Secretary
Appointed 21 Mar 1996
Resigned 09 Sept 1999

KELLY, Leo Patrick

Resigned
Kent House 17 Brasenose Road, GillinghamME7 4JR
Secretary
Appointed 25 Jul 1994
Resigned 21 Mar 1996

POLLOCK, Ronald Hugh

Resigned
16 Westminster Palace Gardens, LondonSW1P 1RL
Secretary
Appointed N/A
Resigned 25 Jul 1994

BENYON, Matthew

Resigned
12 Camden Cottages, WeybridgeKT13 8JT
Born January 1973
Director
Appointed 15 Sept 2005
Resigned 15 May 2008

FILA, Annika Lovisa

Resigned
9 Manchester SquareW1U 3PL
Born November 1981
Director
Appointed 31 Mar 2014
Resigned 20 Oct 2016

MONTGOMERY, Hugh Bryan Greville

Resigned
Snells Farm, Amersham CommonHP7 9QN
Born March 1929
Director
Appointed N/A
Resigned 15 Sept 2005

NEWTON, Christopher Michael Fendall

Resigned
9 Manchester SquareW1U 3PL
Born November 1955
Director
Appointed 15 Sept 2005
Resigned 20 Oct 2016

TSANGARI, George Marco

Resigned
9 Manchester SquareW1U 3PL
Born July 1973
Director
Appointed 15 Sept 2005
Resigned 20 Oct 2016

Persons with significant control

3

1 Active
2 Ceased

Angus Montgomery Limited

Active
Manchester Square, LondonW1U 3PL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2025

Montgomery Group Limited

Ceased
Manchester Square, LondonW1U 3PL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Nov 2018
Ceased 10 Jul 2025

Mr. Ian Ronald Angus

Ceased
9 Manchester SquareW1U 3PL
Born March 1945

Nature of Control

Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Significant influence or control as trust
Notified 06 Apr 2016
Ceased 19 Nov 2018
Fundings
Financials
Latest Activities

Filing History

126

Confirmation Statement With Updates
4 February 2026
CS01Confirmation Statement
Notification Of A Person With Significant Control
28 July 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
25 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
25 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
24 July 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
21 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
26 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
29 March 2023
AAAnnual Accounts
Change To A Person With Significant Control
15 March 2023
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
31 January 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
15 November 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Small
30 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
5 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
19 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
27 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
4 February 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
19 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 November 2018
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Small
28 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2018
MR01Registration of a Charge
Accounts With Accounts Type Full
31 March 2017
AAAnnual Accounts
Resolution
1 March 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
10 February 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
20 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
20 October 2016
TM01Termination of Director
Accounts With Accounts Type Full
29 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2016
AR01AR01
Accounts With Accounts Type Full
12 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2015
AR01AR01
Accounts With Accounts Type Full
31 March 2014
AAAnnual Accounts
Appoint Person Director Company With Name
31 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
31 March 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
4 February 2014
AR01AR01
Accounts With Accounts Type Full
26 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 February 2013
AR01AR01
Accounts With Accounts Type Full
27 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2012
AR01AR01
Accounts With Accounts Type Full
28 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 February 2011
AR01AR01
Accounts With Accounts Type Full
30 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2010
AR01AR01
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
27 April 2009
AAAnnual Accounts
Legacy
12 February 2009
363aAnnual Return
Legacy
16 May 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 April 2008
AAAnnual Accounts
Legacy
6 February 2008
363aAnnual Return
Accounts With Accounts Type Full
4 May 2007
AAAnnual Accounts
Legacy
6 February 2007
363aAnnual Return
Legacy
6 February 2007
288cChange of Particulars
Accounts With Accounts Type Dormant
27 April 2006
AAAnnual Accounts
Legacy
16 February 2006
363sAnnual Return (shuttle)
Legacy
10 January 2006
288aAppointment of Director or Secretary
Legacy
10 January 2006
288aAppointment of Director or Secretary
Legacy
10 January 2006
288aAppointment of Director or Secretary
Legacy
10 January 2006
288bResignation of Director or Secretary
Certificate Change Of Name Company
29 November 2005
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
12 April 2005
AAAnnual Accounts
Legacy
28 February 2005
363sAnnual Return (shuttle)
Legacy
15 December 2004
287Change of Registered Office
Accounts With Accounts Type Dormant
29 March 2004
AAAnnual Accounts
Legacy
28 February 2004
363sAnnual Return (shuttle)
Legacy
3 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 February 2003
AAAnnual Accounts
Accounts With Accounts Type Dormant
14 March 2002
AAAnnual Accounts
Legacy
11 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 March 2001
AAAnnual Accounts
Legacy
7 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 March 2000
AAAnnual Accounts
Legacy
28 February 2000
363sAnnual Return (shuttle)
Resolution
20 December 1999
RESOLUTIONSResolutions
Resolution
20 December 1999
RESOLUTIONSResolutions
Resolution
20 December 1999
RESOLUTIONSResolutions
Legacy
14 September 1999
288bResignation of Director or Secretary
Legacy
14 September 1999
288aAppointment of Director or Secretary
Legacy
7 July 1999
225Change of Accounting Reference Date
Legacy
2 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 January 1999
AAAnnual Accounts
Legacy
2 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 February 1998
AAAnnual Accounts
Legacy
4 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 February 1997
AAAnnual Accounts
Legacy
3 April 1996
288288
Legacy
4 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 February 1996
AAAnnual Accounts
Resolution
13 November 1995
RESOLUTIONSResolutions
Legacy
21 March 1995
288288
Legacy
15 March 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
2 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 January 1994
AAAnnual Accounts
Legacy
4 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 1993
AAAnnual Accounts
Accounts With Accounts Type Full
4 February 1992
AAAnnual Accounts
Legacy
4 February 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 February 1991
AAAnnual Accounts
Legacy
13 February 1991
363aAnnual Return
Accounts With Accounts Type Full
6 February 1990
AAAnnual Accounts
Legacy
6 February 1990
288288
Legacy
6 February 1990
363363
Legacy
3 January 1990
288288
Accounts With Accounts Type Small
21 March 1989
AAAnnual Accounts
Legacy
21 March 1989
363363
Legacy
28 October 1988
288288
Legacy
29 June 1988
288288
Accounts With Accounts Type Small
16 May 1988
AAAnnual Accounts
Legacy
16 May 1988
288288
Legacy
4 March 1988
363363
Legacy
23 June 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
24 November 1986
AAAnnual Accounts
Legacy
24 November 1986
363363
Legacy
24 July 1986
288288
Incorporation Company
9 January 1973
NEWINCIncorporation