OTUSWOOD VENTURES LTD

OTUSWOOD VENTURES LTD is an active private limited company, incorporated on 24 March 2020. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Ludgate Hill, 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: Micro Entity. OTUSWOOD VENTURES LTD previously had the company name ELLISUP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12532246
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/03/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1OFFICE 7
Address Line 235-37 LUDGATE HILL
Post TownLONDON
CountryENGLAND
PostcodeEC4M 7JN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date29/04/2024
Last Made Up Date15/04/2023

Return

Next Due Date21/04/2021
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 07/05/2020 onwards:
OTUSWOOD VENTURES LTD
Prior to 07/05/2020:
ELLISUP LIMITED

Directors

(The company's officers)
MR DAVID ARTHUR BLAIR
(~53 year old British national)
OFFICE 7 35-37 LUDGATE HILL, LONDON, EC4M 7JN, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 24/03/2020
MR WILLIAM LAWRENCE INGPEN HAWKINS
(~50 year old British national)
OFFICE 7 35-37 LUDGATE HILL, LONDON, EC4M 7JN, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 24/03/2020
MR KENNETH MCCALLUM
(~53 year old British national)
OFFICE 7 35-37 LUDGATE HILL, LONDON, EC4M 7JN, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 24/03/2020

Shareholders

(Persons of Significant Control)
Mr William Lawrence Ingpen Hawkins
(~50 year old British national)
Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 24/03/2020
Mr David Arthur Blair
(~53 year old British national)
Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/03/2020

Connections

(Shared officers)
ANNETTE CREMIN LLP
  • MR DAVID ARTHUR BLAIR
  • MR KENNETH MCCALLUM
FINDLAY ROSE LTD
  • WILLIAM LAWRENCE INGPEN HAWKINS
FITCH DIGITAL LIMITED
  • MR DAVID ARTHUR BLAIR
ONION COLLECTIVE CIC
  • MR DAVID ARTHUR BLAIR
  • MR DAVID ARTHUR BLAIR
  • MR WILLIAM LAWRENCE INGPEN HAWKINS
  • MR KENNETH MCCALLUM
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)

OTUSWOOD VENTURES LTD: Maps

Maps show the location of the postcode of the registered office, EC4M 7JN.

Map of OTUSWOOD VENTURES LTD at local scale
Map of OTUSWOOD VENTURES LTD at local scale
Map of OTUSWOOD VENTURES LTD at district scale
Map of OTUSWOOD VENTURES 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 EC4M 7JN

Other companies with registered offices in EC4M 7JN:

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)