Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
OT19 Limited
- Incorporated
- 21 November 1986 (39 years)
- Previously known as
- Gilt Edged Promotions Limited (until 25 September 2026)
- Industry
- Manufacture of paper stationery (17230)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Unit 9-11 Deer Park RoadMoulton Park Industrial EstateNorthamptonNN3 6RX
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
British
Born June 1968 (58)
Cook, Anne-Marie
Secretary · Appointed 1 September 2011
Director · Appointed 27 October 2006
British
Born May 1966 (60)
Officer history (20 former)
7 January 2026
Resigned Eichmann, Natalie Danielle as Director
18 March 2022
Appointed Eichmann, Natalie Danielle as Director
4 January 2016
1 September 2011
Appointed Cook, Anne-Marie as Secretary
31 August 2011
Resigned Cook, Michael John as Director
31 August 2011
Resigned Sunter, John Calvert as Secretary
1 August 2010
Appointed Sunter, John Calvert as Secretary
31 July 2010
Resigned Cook, Richard Michael as Secretary
31 July 2010
Resigned Cook, Richard Michael as Director
24 October 2009
18 April 2008
27 October 2006
1 April 2004
Resigned De Cartier De Marchienne, Jean Louis as Director
1 April 2004
Resigned Aerts, Marc as Director
1 April 2004
Resigned De Cartier De Marchienne, Emile-Jean-Raymond as Director
22 March 2004
Resigned Vanleuven, Dirk Ludovicus Virginia as Director
25 September 2002
Appointed Vanleuven, Dirk Ludovicus Virginia as Director
19 September 2002
19 September 2002
Appointed Cook, Richard Michael as Secretary
19 September 2002
20 June 2001
Appointed Aerts, Marc as Director
30 September 2000
Resigned Rutten, Jacobus as Director
26 January 2000
Appointed De Cartier De Marchienne, Emile-Jean-Raymond as Director
10 September 1999
Appointed De Cartier De Marchienne, Jean Louis as Director
28 June 1999
Resigned Van Der Elst, Paul as Director
27 November 1998
Resigned Bettens, Francois Louis Jean as Director
19 May 1998
Appointed Van Der Elst, Paul as Director
2 May 1998
Resigned Vangerven, Paul Marie Leopold as Director
21 January 1998
Appointed Bettens, Francois Louis Jean as Director
30 August 1996
Resigned Creffier, Robert Liliane Francois as Director
2 May 1995
Appointed Creffier, Robert Liliane Francois as Director
2 May 1995
Appointed Rutten, Jacobus as Director
2 May 1995
Appointed Vangerven, Paul Marie Leopold as Director
9 January 1995
9 January 1995
Resigned Cook, Richard Michael as Secretary
1 October 1994
28 October 1993
Resigned Scott, Anthony Paul as Director
5 August 1993
Resigned Cook, Michael John as Secretary
5 April 1993
Appointed Cook, Richard Michael as Secretary
5 April 1993
Appointed Cook, Richard Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13737840
Former controllers (2)
8 December 2022
8 December 2022
Group structure 3 companies
Ownership group derived from the Companies House PSC register
OT19 Limited This company Owns 75–100% of shares
Secure Living Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 March 2026 | Confirmation statement with no updates | 4 March 2026 | ||
| 2 March 2026 | Satisfaction of a charge in full | |||
| 8 January 2026 | Termination of appointment of a director | |||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 17 March 2025 | Confirmation statement with no updates | 4 March 2025 |
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