OTIUM VENTURES PLC
Company is dissolved
General Information
NAME
OTIUM VENTURES PLC
COMPANY NUMBER
05874310
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/07/2006
(18 years and 4 months old)
WEBSITE
HERTFORDINTERNATIONALGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
12/07/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
14/11/2007
22/06/2010
HERTFORD INTERNATIONAL GROUP PLC
View all previous names
LONDON
EC4A 4AB
9th Floor 25 Farringdon Street
London
EC4A 4AB
EC4A 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Company Secretary 08519305 (919676754) Appointed |
| 13/06/2024 | New Company Secretary 08519305 (919676754) Appointed |
| 16/02/2024 | New Company Secretary 08519305 (919676754) Appointed |
Credit Risk Overview
Want to learn more about OTIUM VENTURES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OTIUM VENTURES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OTIUM VENTURES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 4 Past: 1381 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 889 |
View Report |
|
Born in Aug 1966 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
Born in Oct 1962 |
Resigned | Secretary |
Current: 0 Past: 346 |
View Report |
|
02/11/2007 - 05/05/2009 (1 years and 6 months) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Company Secretary 08519305 (919676754) Appointed |
| 13/06/2024 | New Company Secretary 08519305 (919676754) Appointed |
| 16/02/2024 | New Company Secretary 08519305 (919676754) Appointed |
| 18/01/2024 | New Company Secretary 08519305 (919676754) Appointed |
| 11/12/2023 | New Company Secretary 08519305 (919676754) Appointed |
| 07/12/2023 | New Company Secretary 08519305 (919676754) Appointed |
| 27/07/2023 | New Company Secretary 08519305 (919676754) Appointed |
| 18/05/2023 | New Company Secretary 08519305 (919676754) Appointed |
| 17/05/2023 | New Company Secretary 08519305 (919676754) Appointed |
| 02/08/2018 | Change in Reg. Office |
| 21/04/2016 | New Company Secretary EAZY CORPORATE SERVICES LIMITED (919676754) Appointed |
| 21/04/2016 | EAZY CORPORATE SERVICES LIMITED (919779614) has left the board |
| 01/10/2015 | Change in Reg. Office |
| 16/08/2015 | New Annual Return filed |
| 27/07/2015 | Terence David Mitchell (912467768) has left the board |
| 04/06/2015 | Change in Reg. Office |
| 21/05/2015 | VAERON LIMITED (917533191) has left the board |
| 10/01/2015 | New Accounts filed |
| 29/11/2013 | New Board Member Terence David Mitchell (912467768) Appointed |
| 13/09/2013 | New Annual Return filed |
| 13/08/2013 | Alex Lubin (912589336) has left the board |
| 13/08/2013 | New Company Secretary VAERON LIMITED (917533191) Appointed |
| 11/07/2013 | New Accounts filed |
| 11/02/2013 | New Annual Return filed |
| 09/01/2013 | New Accounts filed |
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