Introduction
Watch Company
O
OTIS RAUL LIMITED
OTIS RAUL LIMITED is an active company incorporated on 14 November 2021 with the registered office located in Cardiff. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. OTIS RAUL LIMITED was registered 4 years ago.(SIC: 62090)
Status
active
Active since 4 years ago
Company No
13741791
LTD Company
Age
4 Years
Incorporated 14 November 2021
Size
N/A
Accounts
ARD: 30/11Overdue
Last Filed
Made up to 30 November 2022 (3 years ago)
Submitted on 24 August 2023 (2 years ago)
Period: 14 November 2021 - 30 November 2022(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2024
Period: 1 December 2022 - 30 November 2023
Confirmation Statement
Overdue
Last Filed
Made up to 19 June 2024 (1 year ago)
Submitted on 19 June 2024 (1 year ago)
Next Due
Due by 3 July 2025
For period ending 19 June 2025
Address
13741791 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Previous Addresses
74 John Buck House Fry Road London NW10 4BZ England
From: 29 March 2023To: 19 April 2023
Metro House 57 Pepper Road Leeds LS10 2RU England
From: 14 November 2021To: 29 March 2023
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Left
Feb 23
Termination Director Company With Name T...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
New Owner
Mar 23
Notification Of A Person With Significan...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
2
0 Active
2 Resigned
Name
Role
Appointed
Status
FALCONER, Rupert
ResignedCardiffCF14 8LH
Born August 1964
Director
Appointed 06 Mar 2023
Resigned 01 Dec 2023
FALCONER, Rupert
CardiffCF14 8LH
Born August 1964
Director
06 Mar 2023
Resigned 01 Dec 2023
Resigned
FELDMAN, Marc Anthony
Resigned57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 14 Nov 2021
Resigned 15 Feb 2023
FELDMAN, Marc Anthony
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
14 Nov 2021
Resigned 15 Feb 2023
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Rupert Falconer
CeasedCardiffCF14 8LH
Born August 1964
Nature of Control
Right to appoint and remove directors
Notified 06 Mar 2023
Ceased 01 Dec 2023
Mr Rupert Falconer
CardiffCF14 8LH
Born August 1964
Right to appoint and remove directors
06 Mar 2023
Ceased 01 Dec 2023
Ceased
57 Pepper Road, LeedsLS10 2RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2021
Ceased 15 Feb 2023
Harkers Associates Limited
57 Pepper Road, LeedsLS10 2RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2021
Ceased 15 Feb 2023
Ceased
Filing History
22
Description
Type
Date Filed
Document
19 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2024
19 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 March 2023
29 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2023
16 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 February 2023