Otto Simon Services Limited CHEADLE


Otto Simon Services Limited is a private limited company registered at 5 The Crescent, Cheadle SK8 1PS. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-11-02, this 5-year-old company is run by 2 directors.
Director Paul C., appointed on 08 May 2019. Director Nick S., appointed on 02 November 2018.
The company is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909). According to official information there was a change of name on 2019-01-04 and their previous name was Otto Simon Newco Ltd.
The last confirmation statement was sent on 2022-11-01 and the date for the following filing is 2023-11-15. Furthermore, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Otto Simon Services Limited Address / Contact

Office Address 5 The Crescent
Town Cheadle
Post code SK8 1PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11656776
Date of Incorporation Fri, 2nd Nov 2018
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Paul C.

Position: Director

Appointed: 08 May 2019

Nick S.

Position: Director

Appointed: 02 November 2018

Robert L.

Position: Director

Appointed: 02 November 2018

Resigned: 09 January 2019

Steve H.

Position: Director

Appointed: 02 November 2018

Resigned: 10 December 2019

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Otto Simon Limited from Cheadle, England. This PSC is categorised as "a limited company" and has 50,01-75% shares. This PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Nick S. This PSC owns 25-50% shares. Moving on, there is Robert L., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Otto Simon Limited

Churchfield House The Crescent, Cheadle, SK8 1PS, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 9 January 2019
Nature of control: 50,01-75% shares

Nick S.

Notified on 9 January 2019
Nature of control: 25-50% shares

Robert L.

Notified on 2 November 2018
Ceased on 9 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Otto Simon Newco January 4, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand 1041 650238330
Current Assets11 373428 544102 227117 433149 381
Debtors11 373428 440100 577117 195149 051
Other Debtors 200   
Other
Accrued Liabilities 72 33936 17446 79997 541
Amounts Owed By Associates11 373    
Amounts Owed By Group Undertakings 428 240100 227117 195149 051
Average Number Employees During Period10482494245
Corporation Tax Payable 2 474 788768
Creditors2 952419 577101 866116 146146 793
Net Current Assets Liabilities8 4218 9663611 2872 588
Number Shares Issued Fully Paid    100
Other Creditors1 00086 0616 3424 8486 158
Other Taxation Social Security Payable1 952331 04244 81441 77842 326
Par Value Share    1
Total Assets Less Current Liabilities8 4218 9663611 2872 588
Trade Creditors Trade Payables  14 53621 933 
Recoverable Value-added Tax 200350  

Company filings

Filing category
Accounts Address Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Wed, 1st Nov 2023
filed on: 7th, December 2023
Free Download (3 pages)

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