OG

OTT GROUP LIMITED

Active

Company number 07792585

London, England · Incorporated 30 September 2011

3rd Floor, 52 Grosvenor Gardens, London, SW1W 0AU, England

Last updated on 3 April 2026

Data processing, hosting and related activities · SIC 63110

Other reservation service activities n.e.c. · SIC 79909

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 August 2014

Company history

Previous company names

SHOO 555 LIMITED · 30 September 2011 – 15 February 2012

ONLINETRAVELTRAINING INTERNATIONAL LIMITED · 15 February 2012 – 26 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 January 2026
Next due
24 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Clive Grant Jacobs
Born January 1961
Significant Influence Or Control
24 November 2023

Funding

4 funding rounds
1 August 2014
Shares allotted · 0 shares allotted
—
19 December 2013
Shares allotted · 0 shares allotted
—
3 June 2013
Shares allotted · 0 shares allotted
—
25 April 2012
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
18 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2026 View
Legacy
Other
30 December 2025 View
Legacy
Other
30 December 2025 View
Legacy
Accounts
30 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2025 View
Legacy
Other
21 December 2025 View
Legacy
Other
21 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Termination Director Company With Name Termination Date
Officers
5 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2024 View
Appoint Person Director Company With Name Date
Officers
10 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 January 2024 View
Appoint Person Director Company With Name Date
Officers
8 January 2024 View
Appoint Person Director Company With Name Date
Officers
8 January 2024 View
Appoint Person Director Company With Name Date
Officers
8 January 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2023 View
Change Person Director Company With Change Date
Officers
9 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2018 View
Termination Director Company With Name Termination Date
Officers
5 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2017 View
Termination Director Company With Name Termination Date
Officers
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2015 View
Change Person Director Company With Change Date
Officers
20 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2015 View
Change Person Director Company With Change Date
Officers
2 December 2014 View
Appoint Person Director Company With Name Date
Officers
15 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Capital Allotment Shares
Capital
30 September 2014 View
Change Person Director Company With Change Date
Officers
9 September 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Change Person Director Company With Change Date
Officers
26 February 2014 View
Capital Allotment Shares
Capital
3 February 2014 View
Resolution
Resolution
3 February 2014 View
Appoint Person Director Company With Name
Officers
18 December 2013 View
Capital Allotment Shares
Capital
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Change Person Director Company With Change Date
Officers
5 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2013 View
Termination Director Company With Name
Officers
24 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 January 2013 View
Certificate Change Of Name Company
Change Of Name
26 October 2012 View
Change Of Name Notice
Change Of Name
18 October 2012 View
Resolution
Resolution
18 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Capital Allotment Shares
Capital
30 April 2012 View
Certificate Change Of Name Company
Change Of Name
15 February 2012 View
Resolution
Resolution
3 February 2012 View
Change Of Name Notice
Change Of Name
24 January 2012 View
Resolution
Resolution
24 January 2012 View
Appoint Person Director Company With Name
Officers
10 January 2012 View
Appoint Person Director Company With Name
Officers
10 January 2012 View
Termination Director Company With Name
Officers
5 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 January 2012 View
Termination Secretary Company With Name
Officers
5 January 2012 View
Change Account Reference Date Company Current Extended
Accounts
5 January 2012 View
Incorporation Company
Incorporation
30 September 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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