GetTheData logo

OTIUM GROUP LTD

OTIUM GROUP LTD is an active private limited company, incorporated on 30 September 2004. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Hoffmanns Way, Chelmsford. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. OTIUM GROUP LTD has two previous names, the most recent of which was TOW TUGS LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number05246205
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/09/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1SWIFT HOUSE
Address Line 2GROUND FLOOR, 18 HOFFMANNS WAY
Post TownCHELMSFORD
CountyESSEX
CountryENGLAND
PostcodeCM1 1GU

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/05/2024
Last Made Up Date29/04/2023

Return

Next Due Date28/10/2016
Last Made Up Date30/09/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 15/03/2016 onwards:
OTIUM GROUP LTD
From 02/10/2010 to 15/03/2016:
TOW TUGS LIMITED
Prior to 02/10/2010:
POWERPULL LIMITED

Directors

(The company's officers)
MR DEREK GEORGE ANDERSON
(~58 year old British national)
SWIFT HOUSE GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/09/2004
MRS INGRID ANDERSON
(~57 year old British national)
SWIFT HOUSE GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in ENGLAND
Appointed on 30/09/2004
MRS INGRID ANDERSON
(~57 year old British national)
SWIFT HOUSE GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU, ENGLAND
  • Current Secretary
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in ENGLAND
Appointed on 30/09/2004

Shareholders

(Persons of Significant Control)
Thomas George Anderson
(~29 year old British national)
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/04/2021

Connections

(Shared officers)
POWERCELL INDUSTRIAL BATTERY ENGINEERS LIMITED
  • MR DEREK GEORGE ANDERSON
THE FORK LIFT TRUCK ASSOCIATION LIMITED
  • MR DEREK GEORGE ANDERSON
THE FORK TRUCK HIRE ASSOCIATION LTD
  • MR DEREK GEORGE ANDERSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

OTIUM GROUP LTD: Maps

Maps show the location of the postcode of the registered office, CM1 1GU.

Map of OTIUM GROUP LTD at local scale
Map of OTIUM GROUP LTD at local scale
Map of OTIUM GROUP LTD at district scale
Map of OTIUM GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM1 1GU

Other companies with registered offices in CM1 1GU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 16ms