Introduction
Watch Company
O
OTHERWAY VENTURES LIMITED
OTHERWAY VENTURES LIMITED is an active company incorporated on 23 July 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. OTHERWAY VENTURES LIMITED was registered 6 years ago.(SIC: 64991)
Status
active
Active since 6 years ago
Company No
12117558
LTD Company
Age
6 Years
Incorporated 23 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 July 2025 (9 months ago)
Submitted on 15 August 2025 (8 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Address
15b St George's Mews London, NW1 8EX,
Previous Addresses
29 Brook Mews North London W2 3BW England
From: 23 July 2019To: 10 February 2021
3 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FINLAYSON, Stuart Alexander
ActiveSt George's Mews, LondonNW1 8EX
Born February 1984
Director
Appointed 19 Mar 2025
FINLAYSON, Stuart Alexander
St George's Mews, LondonNW1 8EX
Born February 1984
Director
19 Mar 2025
Active
HOLT, Jonathan David Frederick
ActiveSt George's Mews, LondonNW1 8EX
Born November 1983
Director
Appointed 23 Jul 2019
HOLT, Jonathan David Frederick
St George's Mews, LondonNW1 8EX
Born November 1983
Director
23 Jul 2019
Active
LEWIN, Benjamin Scott
ActiveSt George's Mews, LondonNW1 8EX
Born March 1975
Director
Appointed 19 Mar 2025
LEWIN, Benjamin Scott
St George's Mews, LondonNW1 8EX
Born March 1975
Director
19 Mar 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Jonathan David Frederick Holt
ActiveSt George's Mews, LondonNW1 8EX
Born November 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jul 2019
Mr Jonathan David Frederick Holt
St George's Mews, LondonNW1 8EX
Born November 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jul 2019
Active
Mr Stuart Finlayson
ActiveSt George's Mews, LondonNW1 8EX
Born February 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jul 2019
Mr Stuart Finlayson
St George's Mews, LondonNW1 8EX
Born February 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jul 2019
Active
Mr Benjamin Scott Lewin
ActiveSt George's Mews, LondonNW1 8EX
Born March 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jul 2019
Mr Benjamin Scott Lewin
St George's Mews, LondonNW1 8EX
Born March 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jul 2019
Active
Filing History
20
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 July 2022
10 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2021
27 January 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 January 2021