Founded in 2015, Belt And Road Associates, classified under reg no. 09532115 is an active company. Currently registered at Dept 1660 196 High Road N22 8HH, London the company has been in the business for 9 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2023. Since 25th August 2017 Belt And Road Associates Limited is no longer carrying the name Otter Media Group.
The firm has 2 directors, namely Yuan X., Chao D.. Of them, Chao D. has been with the company the longest, being appointed on 24 August 2017 and Yuan X. has been with the company for the least time - from 21 November 2023. As of 28 April 2024, there were 3 ex directors - Georgios F., Bryan T. and others listed below. There were no ex secretaries.
| Office Address | Dept 1660 196 High Road |
| Office Address2 | Wood Green |
| Town | London |
| Post code | N22 8HH |
| Country of origin | United Kingdom |
| Registration Number | 09532115 |
| Date of Incorporation | Wed, 8th Apr 2015 |
| Industry | Activities of open-ended investment companies |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Fri, 31st Jan 2025 (278 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 2023 |
Position: Director
Appointed: 21 November 2023
Position: Director
Appointed: 24 August 2017
The register of PSCs who own or have control over the company consists of 4 names. As we researched, there is Yuan X. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Chao D. This PSC owns 25-50% shares. Then there is Georgios F., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Yuan X.
| Notified on | 21 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Chao D.
| Notified on | 24 August 2017 |
| Nature of control: |
25-50% shares |
Georgios F.
| Notified on | 24 August 2017 |
| Ceased on | 21 November 2023 |
| Nature of control: |
25-50% shares |
Bryan T.
| Notified on | 8 April 2017 |
| Ceased on | 24 August 2017 |
| Nature of control: |
right to appoint and remove directors |
| Otter Media Group | August 25, 2017 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 984 | 500 | 2 | 2 | ||||
| Current Assets | 984 | 500 | 2 | 2 | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 500 | 2 | 2 | |
| Cash Bank In Hand | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Administrative Expenses | 457 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 2 | 2 | |
| Net Current Assets Liabilities | 984 | 500 | 2 | 2 | ||||
| Operating Profit Loss | -457 | |||||||
| Other Operating Expenses Format2 | 457 | |||||||
| Profit Loss | 984 | -457 | ||||||
| Profit Loss On Ordinary Activities Before Tax | -457 | |||||||
| Raw Materials Consumables Used | 16 110 | |||||||
| Total Assets Less Current Liabilities | 984 | 2 | 2 | 2 | ||||
| Turnover Revenue | 17 094 | |||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 21st November 2023 filed on: 4th, December 2023 |
persons with significant control | Free Download (2 pages) |
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