Othello (UK) Limited

Active03174366 Private limited company
Incorporated
18 March 1996 (30 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Scott James Perry
Paul Thomas Blundell
Accounts type
Unaudited abridged
Region
South East
Address
Hilden Park House 79 Tonbridge Road
Hildenborough
Tonbridge
TN11 9BH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2001
British
Born August 1971 (55)
Director · Appointed 10 February 1998
British
Born August 1963 (63)
Secretary · Appointed 2 February 1998
British
Officer history (8 former)
19 May 2009
Resigned Perry, Scott James as Secretary
27 August 2004
Appointed Perry, Scott James as Secretary
27 August 2004
Resigned Winslow, Michelle as Secretary
18 October 2001
Resigned Mowat, Timothy Richard as Director
18 October 2001
Appointed Winslow, Michelle as Secretary
18 October 2001
Appointed Perry, Scott James as Director
18 October 2001
Resigned Brooks, Michael Colin as Director
1 September 1999
Appointed Mowat, Timothy Richard as Director
10 February 1998
Appointed Blundell, Paul Thomas as Director
10 February 1998
Resigned Coggle, Ranald Ogilvie as Director
2 February 1998
Resigned Brooks, Michael Colin as Secretary
2 February 1998
Appointed Blundell, Paul Thomas as Secretary
18 March 1996
Resigned Co Form (Nominees) Limited as Corporate Nominee Director
18 March 1996
Appointed Brooks, Michael Colin as Secretary
18 March 1996
Resigned Co Form (Secretaries) Limited as Corporate Nominee Secretary
18 March 1996
Appointed Coggle, Ranald Ogilvie as Director
18 March 1996
Appointed Co Form (Secretaries) Limited as Corporate Nominee Secretary
18 March 1996
Appointed Brooks, Michael Colin as Director
18 March 1996
Appointed Co Form (Nominees) Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1963 (63)

Financials

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2023 2024 £8,602 £8,602 £8,602 £8,602 £8,602
Balance sheet detail
202420232022202120202019
Fixed Assets£9,837£9,837£9,837
Creditors (< 1 year)£1,235£1,235£1,235£1,235£1,235£1,235
Net Current Assets(£1,235)(£1,235)(£1,235)(£1,235)(£1,235)
Shareholder Funds£8,602£8,602£8,602£8,602£8,602

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Unaudited abridged accounts30 November 2025
18 March 2026Confirmation statement with no updates18 March 2026
27 August 2025Accounts for a dormant company30 November 2024
24 March 2025Confirmation statement with updates18 March 2025
19 August 2024Unaudited abridged accounts30 November 2023
Show all recent filings

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