Otta4 Limited in LIGHTWATER - GU18 5PA

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Otta4 Limited LIGHTWATER

Founded in 2003, Otta4, classified under reg no. 04985779 is an active company. Currently registered at 11 Ling Drive GU18 5PA, Lightwater the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 3 directors in the the firm, namely Lisa H., Iris C. and John C.. In addition one secretary - John C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Otta4 Limited Address / Contact

Office Address	11 Ling Drive
Town	Lightwater
Post code	GU18 5PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04985779
Date of Incorporation	Fri, 5th Dec 2003
Industry	Residents property management
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (9 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Lisa H.

Position: Director

Appointed: 16 November 2015

Iris C.

Position: Director

Appointed: 16 November 2015

John C.

Position: Secretary

Appointed: 16 November 2015

John C.

Position: Director

Appointed: 07 December 2013

Angie C.

Position: Secretary

Appointed: 06 December 2012

Resigned: 16 November 2015

Angie C.

Position: Director

Appointed: 06 December 2012

Resigned: 16 November 2015

Robin P.

Position: Secretary

Appointed: 25 October 2007

Resigned: 06 December 2012

David W.

Position: Director

Appointed: 06 October 2006

Resigned: 03 December 2013

Philip A.

Position: Secretary

Appointed: 21 October 2005

Resigned: 25 October 2007

Jane W.

Position: Director

Appointed: 02 September 2005

Resigned: 08 November 2013

Philip A.

Position: Director

Appointed: 17 December 2004

Resigned: 25 October 2007

Paul C.

Position: Director

Appointed: 05 December 2003

Resigned: 21 October 2005

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 05 December 2003

Resigned: 05 December 2003

Paul C.

Position: Secretary

Appointed: 05 December 2003

Resigned: 21 October 2005

Robin P.

Position: Director

Appointed: 05 December 2003

Resigned: 06 December 2012

Richard L.

Position: Director

Appointed: 05 December 2003

Resigned: 25 October 2007

Melanie W.

Position: Director

Appointed: 05 December 2003

Resigned: 17 December 2004

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Iris C. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is John C. This PSC has significiant influence or control over the company,.

Iris C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

John C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	4	4	4

Balance Sheet
Net Assets Liabilities			4	4	4	4	4	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4	4

Reserves/Capital
Shareholder Funds	4	4	4

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4	4	4	4	4	4	4	4
Number Shares Allotted		4	4	4	4	4	4	4	4
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	4	4	4

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 11 Ling Drive Lightwater Surrey GU18 5PA on Wed, 29th May 2024 to 6 Royston Drive Wimborne BH21 1HL filed on: 29th, May 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 11 Ling Drive Lightwater Surrey GU18 5PA on Wed, 29th May 2024 to 6 Royston Drive Wimborne BH21 1HL filed on: 29th, May 2024	address	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 29th May 2024 filed on: 29th, May 2024	officers	Free Download (1 page)
AP03	On Wed, 29th May 2024, company appointed a new person to the position of a secretary filed on: 29th, May 2024	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 7th, March 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 17th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 2nd, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 19th, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 8th, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 12th, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 5th, January 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 8th, May 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 27th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Dec 2015 filed on: 5th, December 2015	annual return	Free Download (6 pages)
AP01	On Mon, 16th Nov 2015 new director was appointed. filed on: 16th, November 2015	officers	Free Download (2 pages)
AP01	On Mon, 16th Nov 2015 new director was appointed. filed on: 16th, November 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 16th Nov 2015 filed on: 16th, November 2015	officers	Free Download (1 page)
AP03	On Mon, 16th Nov 2015, company appointed a new person to the position of a secretary filed on: 16th, November 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 16th Nov 2015 filed on: 16th, November 2015	officers	Free Download (1 page)
AD01	Change of registered address from 12 Vernon Close Ottershaw Chertsey Surrey KT16 0JD on Mon, 16th Nov 2015 to 11 Ling Drive Lightwater Surrey GU18 5PA filed on: 16th, November 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 14th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Dec 2014 filed on: 6th, January 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 6th Jan 2015: 4.00 GBP	capital
CH01	On Thu, 10th Jul 2014 director's details were changed filed on: 6th, January 2015	officers	Free Download (2 pages)
CH01	On Wed, 1st Oct 2014 director's details were changed filed on: 6th, January 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 29th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Dec 2013 filed on: 18th, December 2013	annual return	Free Download (1 page)
SH01	Capital declared on Wed, 18th Dec 2013: 4.00 GBP	capital
AP01	On Wed, 18th Dec 2013 new director was appointed. filed on: 18th, December 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 10th Dec 2013 filed on: 10th, December 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 10th Dec 2013 filed on: 10th, December 2013	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 1st, October 2013	accounts	Free Download (8 pages)
TM02	Secretary's appointment terminated on Wed, 12th Dec 2012 filed on: 12th, December 2012	officers	Free Download (1 page)
CH01	On Thu, 6th Dec 2012 director's details were changed filed on: 12th, December 2012	officers	Free Download (2 pages)
CH01	On Thu, 6th Dec 2012 director's details were changed filed on: 12th, December 2012	officers	Free Download (2 pages)
CH01	On Thu, 6th Dec 2012 director's details were changed filed on: 12th, December 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Dec 2012 filed on: 12th, December 2012	annual return	Free Download (7 pages)
TM02	Secretary's appointment terminated on Fri, 7th Dec 2012 filed on: 7th, December 2012	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 7th Dec 2012 filed on: 7th, December 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 7th Dec 2012 filed on: 7th, December 2012	officers	Free Download (1 page)
AP01	On Fri, 7th Dec 2012 new director was appointed. filed on: 7th, December 2012	officers	Free Download (2 pages)
AP03	On Fri, 7th Dec 2012, company appointed a new person to the position of a secretary filed on: 7th, December 2012	officers	Free Download (1 page)
AD01	Company moved to new address on Fri, 7th Dec 2012. Old Address: 15 Vernon Close Ottershaw Chertsey Surrey KT16 0JD filed on: 7th, December 2012	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 11th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Dec 2011 filed on: 22nd, December 2011	annual return	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 6th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Dec 2010 filed on: 20th, January 2011	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 8th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return up to Sat, 5th Dec 2009 filed on: 4th, January 2010	annual return	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 12th, August 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 14th Jan 2009 with complete member list filed on: 14th, January 2009	annual return	Free Download (1 page)
363s	Annual return drawn up to Thu, 19th Jun 2008 with complete member list filed on: 19th, June 2008	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 9th, April 2008	accounts	Free Download (5 pages)
288a	On Tue, 1st Apr 2008 Secretary appointed filed on: 1st, April 2008	officers	Free Download (2 pages)
288b	On Thu, 27th Mar 2008 Appointment terminated director filed on: 27th, March 2008	officers	Free Download (1 page)
287	Registered office changed on 27/03/2008 from 12 vernon close ottershaw KT16 0JD filed on: 27th, March 2008	address	Free Download (1 page)
288b	On Thu, 27th Mar 2008 Appointment terminated director and secretary filed on: 27th, March 2008	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 18th Jan 2007 with complete member list filed on: 18th, January 2007	annual return	Free Download (9 pages)
288a	On Thu, 18th Jan 2007 New director appointed filed on: 18th, January 2007	officers	Free Download (2 pages)
288a	On Thu, 18th Jan 2007 New director appointed filed on: 18th, January 2007	officers	Free Download (2 pages)
363s	Annual return drawn up to Thu, 18th Jan 2007 with complete member list filed on: 18th, January 2007	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 7th, November 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 7th, November 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 16th Mar 2006 with complete member list filed on: 16th, March 2006	annual return	Free Download (10 pages)
288a	On Thu, 16th Mar 2006 New director appointed filed on: 16th, March 2006	officers	Free Download (1 page)
288b	On Thu, 16th Mar 2006 Secretary resigned;director resigned filed on: 16th, March 2006	officers	Free Download (1 page)
288a	On Thu, 16th Mar 2006 New secretary appointed filed on: 16th, March 2006	officers	Free Download (1 page)
288b	On Thu, 16th Mar 2006 Secretary resigned;director resigned filed on: 16th, March 2006	officers	Free Download (1 page)
288a	On Thu, 16th Mar 2006 New secretary appointed filed on: 16th, March 2006	officers	Free Download (1 page)
288a	On Thu, 16th Mar 2006 New director appointed filed on: 16th, March 2006	officers	Free Download (1 page)
363s	Annual return drawn up to Thu, 16th Mar 2006 with complete member list filed on: 16th, March 2006	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 10th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 10th, January 2006	accounts	Free Download (8 pages)
288a	On Thu, 17th Feb 2005 New director appointed filed on: 17th, February 2005	officers	Free Download (2 pages)
288a	On Thu, 17th Feb 2005 New director appointed filed on: 17th, February 2005	officers	Free Download (2 pages)
288b	On Mon, 14th Feb 2005 Director resigned filed on: 14th, February 2005	officers	Free Download (1 page)
288b	On Mon, 14th Feb 2005 Director resigned filed on: 14th, February 2005	officers	Free Download (1 page)
88(2)R	Alloted 3 shares on Thu, 1st Jan 2004. Value of each share 1 £, total number of shares: 4. filed on: 14th, February 2005	capital	Free Download (2 pages)
363s	Annual return drawn up to Mon, 14th Feb 2005 with complete member list filed on: 14th, February 2005	annual return	Free Download (1 page)
88(2)R	Alloted 3 shares on Thu, 1st Jan 2004. Value of each share 1 £, total number of shares: 4. filed on: 14th, February 2005	capital	Free Download (1 page)
363s	Annual return drawn up to Mon, 14th Feb 2005 with complete member list filed on: 14th, February 2005	annual return	Free Download (8 pages)
288a	On Tue, 16th Dec 2003 New secretary appointed filed on: 16th, December 2003	officers	Free Download (2 pages)
288b	On Tue, 16th Dec 2003 Secretary resigned filed on: 16th, December 2003	officers	Free Download (1 page)
288a	On Tue, 16th Dec 2003 New secretary appointed filed on: 16th, December 2003	officers	Free Download (2 pages)
288b	On Tue, 16th Dec 2003 Secretary resigned filed on: 16th, December 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, December 2003	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 5th, December 2003	incorporation	Free Download (18 pages)

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