OTT GROUP LIMITED

OTT GROUP LIMITED is an active private limited company, incorporated on 30 September 2011. The nature of the business includes Data processing, hosting and related activities and one other classification. The company's registered office is on Grosvenor Gardens, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. OTT GROUP LIMITED has two previous names, the most recent of which was ONLINETRAVELTRAINING INTERNATIONAL LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	3RD FLOOR, 52
Address Line 2	GROSVENOR GARDENS
Post Town	LONDON
Country	ENGLAND
Postcode	SW1W 0AU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/01/2025
Last Made Up Date	10/01/2024

Return

Next Due Date	28/10/2016
Last Made Up Date	30/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

63110 - Data processing, hosting and related activities

79909 - Other reservation service activities n.e.c.

Company Name History

From 26/10/2012 onwards:

OTT GROUP LIMITED

From 15/02/2012 to 26/10/2012:

ONLINETRAVELTRAINING INTERNATIONAL LIMITED

Prior to 15/02/2012:

SHOO 555 LIMITED

Directors

(The company's officers)

MR IAN JOHNSTON FINDLAY

(~69 year old British national)

3RD FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 24/11/2023

MR DUNCAN PATRICK HORTON

(~48 year old British national)

3RD FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/11/2023

MR CLIVE GRANT JACOBS

(~63 year old British national)

3RD FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED ARAB EMIRATES

Appointed on 24/11/2023

MR STUART JAMES PARISH

(~44 year old British national)

3RD FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/11/2023

Connections

(Shared officers)

JACOBS MEDIA GROUP LIMITED

MR IAN JOHNSTON FINDLAY
MR DUNCAN PATRICK HORTON
STUART JAMES PARISH

TRAVEL WEEKLY GROUP LIMITED

MR DUNCAN PATRICK HORTON
STUART JAMES PARISH

Source: Companies House

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)