Otg Meats Ltd is a private limited company situated at Unit 5 Wold Farm Park Broughton Road, Old, Northampton NN6 9RH. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-06-29, this 3-year-old company is run by 1 director.
Director Simon P., appointed on 28 June 2023.
The company is classified as "production of meat and poultry meat products" (SIC code: 10130).
The latest confirmation statement was filed on 2023-06-28 and the date for the next filing is 2024-07-12. Likewise, the annual accounts were filed on 30 June 2021 and the next filing is due on 31 March 2023.
| Office Address | Unit 5 Wold Farm Park Broughton Road |
| Office Address2 | Old |
| Town | Northampton |
| Post code | NN6 9RH |
| Country of origin | United Kingdom |
| Registration Number | 12703865 |
| Date of Incorporation | Mon, 29th Jun 2020 |
| Industry | Production of meat and poultry meat products |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Fri, 31st Mar 2023 (395 days after) |
| Account last made up date | Wed, 30th Jun 2021 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 28 June 2023
The list of persons with significant control who own or control the company includes 3 names. As we found, there is Simon P. The abovementioned PSC. The second one in the persons with significant control register is Anthony M. This PSC owns 25-50% shares. The third one is Simon P., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Simon P.
| Notified on | 28 June 2023 |
| Nature of control: |
right to appoint and remove directors |
Anthony M.
| Notified on | 9 March 2023 |
| Nature of control: |
25-50% shares |
Simon P.
| Notified on | 29 June 2020 |
| Ceased on | 9 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 14 | 4 |
| Current Assets | 3 338 | 13 748 |
| Debtors | 3 324 | 13 744 |
| Property Plant Equipment | 266 | |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 16 | 110 |
| Creditors | 3 885 | 14 413 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 16 | 94 |
| Net Current Assets Liabilities | -547 | -665 |
| Number Shares Issued But Not Fully Paid | 100 | 100 |
| Par Value Share | 1 | 1 |
| Property Plant Equipment Gross Cost | 282 | |
| Total Assets Less Current Liabilities | -281 | -493 |
| Total Additions Including From Business Combinations Property Plant Equipment | 282 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 13th, February 2024 |
gazette | Free Download (1 page) |
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