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Ote Sports Limited LEEDS


Founded in 2012, Ote Sports, classified under reg no. 08198811 is an active company. Currently registered at Ote Performance Centre LS12 1AF, Leeds the company has been in the business for twelve years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Andrew B. and Christopher S.. In addition one secretary - Lisa L. - is with the company. As of 27 April 2024, there were 4 ex directors - Susan B., Shaun P. and others listed below. There were no ex secretaries.

Ote Sports Limited Address / Contact

Office Address Ote Performance Centre
Office Address2 Springwell Point
Town Leeds
Post code LS12 1AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08198811
Date of Incorporation Mon, 3rd Sep 2012
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Lisa L.

Position: Secretary

Appointed: 06 October 2020

Andrew B.

Position: Director

Appointed: 06 September 2016

Christopher S.

Position: Director

Appointed: 03 September 2012

Susan B.

Position: Director

Appointed: 09 December 2019

Resigned: 09 December 2019

Shaun P.

Position: Director

Appointed: 03 September 2012

Resigned: 31 March 2016

Matthew H.

Position: Director

Appointed: 03 September 2012

Resigned: 09 December 2019

Andrew B.

Position: Director

Appointed: 03 September 2012

Resigned: 06 September 2016

People with significant control

The list of PSCs that own or control the company includes 3 names. As we researched, there is Abmh Holdings Limited from Leeds, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Andrew B. This PSC owns 50,01-75% shares. Then there is Matt H., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Abmh Holdings Limited

Unit 2 Spingwell Point, Springwell Road, Leeds, LS12 1AF, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10303069
Notified on 6 September 2016
Nature of control: 75,01-100% shares

Andrew B.

Notified on 3 September 2016
Ceased on 6 September 2016
Nature of control: 50,01-75% shares

Matt H.

Notified on 3 September 2016
Ceased on 6 September 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312021-12-312022-12-31
Balance Sheet
Current Assets341 568300 589245 412161 975145 380162 358
Net Assets Liabilities-734 201-799 047-1 098 118-1 202 387-1 314 521-1 449 523
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal135 9901 5001 5001 5009 59116 023
Average Number Employees During Period888898
Creditors63 652115 09271 815101 271104 338158 677
Fixed Assets173 155131 89293 62839 61536 41225 554
Net Current Assets Liabilities281 737219 683182 877136 12065 36138 648
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal3 82134 1869 28075 41624 31934 967
Total Assets Less Current Liabilities454 892351 575276 505175 735101 77364 202

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 19th, September 2023
Free Download (8 pages)

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