Introduction
Watch Company
O
OTAS INVESTMENT LIMITED
OTAS INVESTMENT LIMITED is an active company incorporated on 19 May 2017 with the registered office located in Sheerness. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. OTAS INVESTMENT LIMITED was registered 8 years ago.(SIC: 68100, 68209)
Status
active
Active since 8 years ago
Company No
10780354
LTD Company
Age
8 Years
Incorporated 19 May 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 31 May 2025 (11 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 May 2025 (11 months ago)
Submitted on 30 May 2025 (11 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
21 St. Helens Road Sheerness, ME12 2QY,
Previous Addresses
2 Roper Close Gillingham ME8 9QX United Kingdom
From: 19 May 2017To: 19 February 2018
7 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
New Owner
Nov 23
Notification Of A Person With Significan...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
IGBINEDION-OBADJERE, Sussannah Ota
ActiveSt. Helens Road, SheernessME12 2QY
Born August 1968
Director
Appointed 19 May 2017
IGBINEDION-OBADJERE, Sussannah Ota
St. Helens Road, SheernessME12 2QY
Born August 1968
Director
19 May 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Sussannah Ota Igbinedion-Obadjere
ActiveSt. Helens Road, SheernessME12 2QY
Born August 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2023
Mrs Sussannah Ota Igbinedion-Obadjere
St. Helens Road, SheernessME12 2QY
Born August 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2023
Active
Filing History
27
Description
Type
Date Filed
Document
24 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2025
28 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2024
28 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2024
14 November 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 November 2023
14 November 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
14 November 2023
14 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 November 2023
14 November 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 November 2023
24 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2020
19 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2018
4 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2017