Introduction
Watch Company
O
OTIF PROFIL (UK) LIMITED
OTIF PROFIL (UK) LIMITED is an active company incorporated on 26 April 2024 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. OTIF PROFIL (UK) LIMITED was registered 1 year ago.(SIC: 96090)
Status
active
Active since 1 years ago
Company No
15682147
LTD Company
Age
1 Years
Incorporated 26 April 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 9 December 2025 (4 months ago)
Period: 26 April 2024 - 30 September 2025(18 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (1 year ago)
Submitted on 8 May 2025 (11 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
C/O Cosec Direct Ltd 837 Salisbury House 29 Finsbury Circus London, EC2M 5QQ,
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
4
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SINDBERG, Lars
Active837 Salisbury House, LondonEC2M 5QQ
Born May 1965
Director
Appointed 26 Apr 2024
SINDBERG, Lars
837 Salisbury House, LondonEC2M 5QQ
Born May 1965
Director
26 Apr 2024
Active
WOOD, Shaun Michael
Active837 Salisbury House, LondonEC2M 5QQ
Born January 1973
Director
Appointed 24 May 2024
WOOD, Shaun Michael
837 Salisbury House, LondonEC2M 5QQ
Born January 1973
Director
24 May 2024
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
837 Salisbury House, LondonEC2M 5QQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2024
Ceased 05 Aug 2024
Ls Management (Uk) Limited
837 Salisbury House, LondonEC2M 5QQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2024
Ceased 05 Aug 2024
Ceased
Filing History
11
Description
Type
Date Filed
Document
8 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 December 2025
8 May 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
8 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 May 2025