Our Tech Team Limited LONDON


Our Tech Team started in year 2014 as Private Limited Company with registration number 09308653. The Our Tech Team company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 16 Great Queen Street. Postal code: WC2B 5AH.

The company has 2 directors, namely Mark S., Antonio K.. Of them, Mark S., Antonio K. have been with the company the longest, being appointed on 1 December 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Gabrielle L. who worked with the the company until 1 December 2021.

Our Tech Team Limited Address / Contact

Office Address 16 Great Queen Street
Office Address2 Covent Garden
Town London
Post code WC2B 5AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09308653
Date of Incorporation Thu, 13th Nov 2014
Industry Information technology consultancy activities
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (87 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

Mark S.

Position: Director

Appointed: 01 December 2021

Antonio K.

Position: Director

Appointed: 01 December 2021

Gabrielle L.

Position: Secretary

Appointed: 30 November 2020

Resigned: 01 December 2021

David K.

Position: Director

Appointed: 13 November 2014

Resigned: 16 July 2018

Jonathan E.

Position: Director

Appointed: 13 November 2014

Resigned: 16 July 2018

Joel L.

Position: Director

Appointed: 13 November 2014

Resigned: 01 December 2021

People with significant control

The register of PSCs that own or control the company consists of 5 names. As we established, there is Prime & Modern Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Joel L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Gabrielle L., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Prime & Modern Limited

16 Great Queen Street, Covent Garden, London, WC2B 5AH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 08403368
Notified on 1 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Joel L.

Notified on 6 April 2016
Ceased on 1 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gabrielle L.

Notified on 30 November 2020
Ceased on 24 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Candle Developments Ltd

4 Wise Lane, Mill Hill, London, NW7 2RE, United Kingdom

Legal authority Companies Act 06
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07397752
Notified on 6 April 2016
Ceased on 25 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Kyte Property Limited

35 Ballards Lane, London, N3 1XW, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06874276
Notified on 6 April 2016
Ceased on 25 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-31
Balance Sheet
Cash Bank On Hand 75 81365 994160 114228 431254 058
Current Assets61 456106 87091 418197 538307 533388 475
Debtors 31 05725 42437 42479 102134 417
Net Assets Liabilities29 88966 18239 770124 906245 502270 127
Other Debtors    58 61753 967
Property Plant Equipment 546409969561 
Other
Version Production Software    2 0222 022
Accrued Liabilities 3 8204 7922 2924 5582 000
Accumulated Depreciation Impairment Property Plant Equipment 1 1801 3171 7502 1583 177
Additions Other Than Through Business Combinations Property Plant Equipment   993 458
Average Number Employees During Period 33467
Creditors32 54741 23452 05773 60162 592118 348
Increase From Depreciation Charge For Year Property Plant Equipment  1374334081 019
Loans From Directors 752544475  
Net Current Assets Liabilities28 90965 63639 361123 937244 941270 127
Other Creditors 4 9705 12418 8985 1459 302
Prepayments Accrued Income   1 250 47 191
Property Plant Equipment Gross Cost 1 7261 7262 7192 7193 177
Taxation Social Security Payable 31 69241 59734 31636 17032 010
Trade Creditors Trade Payables    13345 758
Trade Debtors Trade Receivables 31 05725 42436 17420 48533 259
Value-added Tax Payable   17 62016 58629 278
Fixed Assets980546    
Total Assets Less Current Liabilities29 88966 182    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 31st, January 2024
Free Download (12 pages)

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