Introduction
Watch Company
O
OTE RECRUITMENT GROUP LTD
OTE RECRUITMENT GROUP LTD is an active company incorporated on 6 September 2018 with the registered office located in Burgess Hill. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. OTE RECRUITMENT GROUP LTD was registered 7 years ago.(SIC: 62020)
Status
active
Active since 7 years ago
Company No
11555721
LTD Company
Age
7 Years
Incorporated 6 September 2018
Size
N/A
Accounts
ARD: 30/9Overdue
Last Filed
Made up to 30 September 2021 (4 years ago)
Submitted on 20 January 2022 (4 years ago)
Period: 1 October 2020 - 30 September 2021(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2023
Period: 1 October 2021 - 30 September 2022
Confirmation Statement
Overdue
Last Filed
Made up to 5 September 2020 (5 years ago)
Submitted on 22 September 2020 (5 years ago)
Next Due
Due by 19 September 2021
For period ending 5 September 2021
Address
Suite L, Kbf House 55 Victoria Road Burgess Hill, RH15 9LH,
Previous Addresses
Suite K, Kbf House 55 Victoria Road Burgess Hill RH15 9LH England
From: 15 January 2020To: 14 January 2021
Seaton House Goatsfield Road Tatsfield Westerham TN16 2BU United Kingdom
From: 6 September 2018To: 15 January 2020
5 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
New Owner
Sept 20
Notification Of A Person With Significan...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ST JOHN, James Michael
Active55 Victoria Road, Burgess HillRH15 9LH
Born January 1975
Director
Appointed 17 Sept 2020
ST JOHN, James Michael
55 Victoria Road, Burgess HillRH15 9LH
Born January 1975
Director
17 Sept 2020
Active
ST JOHN, Sandra
Resigned55 Victoria Road, Burgess HillRH15 9LH
Born October 1949
Director
Appointed 06 Sept 2018
Resigned 17 Sept 2020
ST JOHN, Sandra
55 Victoria Road, Burgess HillRH15 9LH
Born October 1949
Director
06 Sept 2018
Resigned 17 Sept 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr James Michael St John
Active55 Victoria Road, Burgess HillRH15 9LH
Born January 1975
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Sept 2020
Mr James Michael St John
55 Victoria Road, Burgess HillRH15 9LH
Born January 1975
Ownership of shares 75 to 100 percent
17 Sept 2020
Active
Mrs Sandra St John
Ceased55 Victoria Road, Burgess HillRH15 9LH
Born October 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2018
Ceased 17 Sept 2020
Mrs Sandra St John
55 Victoria Road, Burgess HillRH15 9LH
Born October 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2018
Ceased 17 Sept 2020
Ceased
Filing History
20
Description
Type
Date Filed
Document
21 January 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 January 2022
14 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2021
22 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 September 2020
22 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2020
15 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2020