OT

OSEVEN TELEMATICS LIMITED

Active

Company number 09674012

London, England · Incorporated 7 July 2015

35 Ballards Lane, London, Greater London, N3 1XW, England

Last updated on 13 April 2026

Other information service activities n.e.c. · SIC 63990

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 November 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
29 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
10 December 2025
Next due
24 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 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 Vasileios Stivaktakis
Born August 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

5 funding rounds
30 November 2020
Shares allotted · 0 shares allotted
—
31 July 2019
Shares allotted · 0 shares allotted
—
31 July 2018
Shares allotted · 0 shares allotted
—
31 July 2018
Shares allotted · 0 shares allotted
—
28 September 2016
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
25 February 2026 View
Termination Director Company With Name Termination Date
Officers
25 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2025 View
Change Person Director Company With Change Date
Officers
2 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2025 View
Change Person Director Company With Change Date
Officers
1 April 2025 View
Change Person Director Company With Change Date
Officers
1 April 2025 View
Change Person Director Company With Change Date
Officers
1 April 2025 View
Change Person Director Company With Change Date
Officers
1 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2024 View
Change Person Director Company With Change Date
Officers
12 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Change Person Director Company With Change Date
Officers
20 December 2023 View
Change Person Director Company With Change Date
Officers
20 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2023 View
Termination Director Company With Name Termination Date
Officers
18 December 2023 View
Resolution
Resolution
19 October 2023 View
Memorandum Articles
Incorporation
19 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2022 View
Change Person Director Company With Change Date
Officers
19 December 2022 View
Change Person Director Company With Change Date
Officers
19 December 2022 View
Change Person Director Company With Change Date
Officers
5 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2022 View
Change Person Director Company With Change Date
Officers
5 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2021 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
5 January 2021 View
Resolution
Resolution
29 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2020 View
Capital Allotment Shares
Capital
10 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2020 View
Legacy
Miscellaneous
1 July 2020 View
Capital Allotment Shares
Capital
7 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2019 View
Gazette Filings Brought Up To Date
Gazette
25 September 2019 View
Gazette Notice Compulsory
Gazette
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2019 View
Change Person Director Company With Change Date
Officers
20 September 2019 View
Change Person Director Company With Change Date
Officers
13 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
29 January 2019 View
Termination Director Company With Name Termination Date
Officers
29 January 2019 View
Memorandum Articles
Incorporation
23 January 2019 View
Capital Name Of Class Of Shares
Capital
22 January 2019 View
Capital Allotment Shares
Capital
15 January 2019 View
Capital Allotment Shares
Capital
15 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
21 May 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
30 April 2018 View
Appoint Person Director Company With Name Date
Officers
19 October 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
10 October 2017 View
Legacy
Miscellaneous
27 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
7 April 2017 View
Capital Allotment Shares
Capital
8 November 2016 View
Gazette Filings Brought Up To Date
Gazette
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
10 October 2016 View
Termination Director Company With Name Termination Date
Officers
10 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2016 View
Gazette Notice Compulsory
Gazette
27 September 2016 View
Change Person Director Company With Change Date
Officers
15 June 2016 View
Change Person Director Company With Change Date
Officers
15 June 2016 View
Incorporation Company
Incorporation
7 July 2015 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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