OTT LOGISTICS LTD
| Status | ACTIVE |
| Company No. | 11303519 |
| Category | Private Limited Company |
| Incorporated | 11 Apr 2018 |
| Age | 6 years, 2 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
OTT LOGISTICS LTD is an active private limited company with number 11303519. It was incorporated 6 years, 2 months, 6 days ago, on 11 April 2018. The company address is Unit 302, 1st Floor 415 High Street, London, E15 4QZ, England.
Company Fillings
Accounts with accounts type micro entity
Date: 01 Nov 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 29 Aug 2023
Action Date: 16 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-16
Documents
Notification of a person with significant control
Date: 03 Jul 2023
Action Date: 30 Jun 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-06-30
Psc name: Zhong Hong Yang
Documents
Cessation of a person with significant control
Date: 03 Jul 2023
Action Date: 30 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-06-30
Psc name: Long Gan
Documents
Appoint person director company with name date
Date: 30 Jun 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-30
Officer name: Mr Zhong Hong Yang
Documents
Termination director company with name termination date
Date: 30 Jun 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Long Gan
Termination date: 2023-06-30
Documents
Accounts with accounts type micro entity
Date: 23 Jun 2023
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Change registered office address company with date old address new address
Date: 20 Jan 2023
Action Date: 20 Jan 2023
Category: Address
Type: AD01
New address: Unit 302, 1st Floor 415 High Street London E15 4QZ
Old address: 25 Cabot Square London E14 4QZ England
Change date: 2023-01-20
Documents
Termination director company with name termination date
Date: 16 Jan 2023
Action Date: 06 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Xubin Feng
Termination date: 2023-01-06
Documents
Dissolved compulsory strike off suspended
Date: 09 Dec 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 16 Aug 2022
Action Date: 16 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-16
Documents
Notification of a person with significant control
Date: 16 Aug 2022
Action Date: 22 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-03-22
Psc name: Long Gan
Documents
Cessation of a person with significant control
Date: 16 Aug 2022
Action Date: 22 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-03-22
Psc name: Xubin Feng
Documents
Confirmation statement with updates
Date: 11 Oct 2021
Action Date: 10 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-10
Documents
Gazette filings brought up to date
Date: 17 Sep 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 16 Sep 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Dissolved compulsory strike off suspended
Date: 16 Sep 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2021
Action Date: 14 Sep 2021
Category: Address
Type: AD01
Old address: 1161 11th Floor 25 Cabot Square London E14 4QZ England
Change date: 2021-09-14
New address: 25 Cabot Square London E14 4QZ
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2021
Action Date: 06 Sep 2021
Category: Address
Type: AD01
New address: 1161 11th Floor 25 Cabot Square London E14 4QZ
Old address: 1161 11th Floor , 25 Cabot Square London E14 4QZ England
Change date: 2021-09-06
Documents
Change registered office address company with date old address new address
Date: 03 Sep 2021
Action Date: 03 Sep 2021
Category: Address
Type: AD01
Change date: 2021-09-03
New address: 1161 11th Floor , 25 Cabot Square London E14 4QZ
Old address: 12th Floor Broadgate Tower Primrose Street London EC2A 2EW England
Documents
Change to a person with significant control
Date: 03 Sep 2021
Action Date: 22 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-08-22
Psc name: Mr Xubin Feng
Documents
Change person director company with change date
Date: 03 Sep 2021
Action Date: 22 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Xubin Feng
Change date: 2021-08-22
Documents
Confirmation statement with updates
Date: 11 Nov 2020
Action Date: 10 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-10
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2020
Action Date: 29 Sep 2020
Category: Address
Type: AD01
Old address: 30 Halo 158 High Street London E15 2FT
Change date: 2020-09-29
New address: 12th Floor Broadgate Tower Primrose Street London EC2A 2EW
Documents
Change account reference date company current extended
Date: 02 Apr 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2020-09-30
Documents
Confirmation statement with updates
Date: 16 Jan 2020
Action Date: 10 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-10
Documents
Accounts with accounts type dormant
Date: 08 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change account reference date company previous shortened
Date: 08 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2019-04-30
Documents
Notification of a person with significant control
Date: 10 Oct 2019
Action Date: 29 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Xubin Feng
Notification date: 2019-08-29
Documents
Withdrawal of a person with significant control statement
Date: 10 Oct 2019
Action Date: 10 Oct 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-10-10
Documents
Appoint person director company with name date
Date: 09 Oct 2019
Action Date: 29 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-29
Officer name: Mr Xubin Feng
Documents
Gazette filings brought up to date
Date: 20 Aug 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 19 Aug 2019
Action Date: 10 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-10
Documents
Change registered office address company with date old address new address
Date: 08 Aug 2019
Action Date: 08 Aug 2019
Category: Address
Type: AD01
Old address: 17 st. Helens Street Ipswich IP4 1HE United Kingdom
New address: 30 Halo 158 High Street London E15 2FT
Change date: 2019-08-08
Documents
Some Companies
33 ASH STREET,BOOTLE,L20 3EY
| Number: | 09161993 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STERLING ACCOUNTING SERVICES BRIDGE HOUSE,COVENTRY,CV6 4AD
| Number: | 08323751 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
117 PARK ROAD,LIVERPOOL,L8 6SE
| Number: | 11707569 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 4 LITTLE END ROAD,ST. NEOTS,PE19 8GF
| Number: | 01678968 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
23/6 HAREWOOD ROAD,EDINBURGH,EH16 4GF
| Number: | SC526223 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
46 WOODLANDS DRIVE,HARROGATE,HG2 7AX
| Number: | 10211737 |
| Status: | ACTIVE |
| Category: | Private Limited Company |