Otheos.Com Limited

Active03873307 Private limited company
Incorporated
8 November 1999 (27 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Owned by
Douglas Wilson
Accounts type
Micro entity
Region
South East
Address
The Oxford Studios Kennington Road
Kennington
Oxford
OX1 5PE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 November 1999
British
Born May 1954 (72)
Officer history (6 former)
22 October 2020
Resigned Blair, Gerard as Secretary
20 June 2004
Appointed Blair, Gerard as Secretary
20 June 2004
Resigned Marinaki, Lee as Secretary
23 November 2001
Resigned Wilson, Douglas as Secretary
23 November 2001
Appointed Marinaki, Lee as Secretary
23 November 2001
Resigned Eady, Robert James as Director
8 November 1999
Resigned Qa Registrars Limited as Corporate Nominee Secretary
8 November 1999
Appointed Qa Nominees Limited as Corporate Nominee Director
8 November 1999
Resigned Qa Nominees Limited as Corporate Nominee Director
8 November 1999
Appointed Wilson, Douglas as Secretary
8 November 1999
Appointed Wilson, Douglas as Director
8 November 1999
Appointed Eady, Robert James as Director
8 November 1999
Appointed Qa Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1954 (72)

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£1,736

Trend

Net Assets
£0 £500 £1k £2k £2k 2019 2020 2022 2023 2024 2025 £1,736 £1,736 £1,736 £1,736 £1,736 £1,736
Balance sheet detail
202520242023202220202019
Current Assets£1,736£1,736£1,736£1,736£1,736£1,736
Net Current Assets£1,736£1,736£1,736£1,736£1,736£1,736
Net Assets£1,736£1,736£1,736£1,736£1,736£1,736
Shareholder Funds£1,736£1,736£1,736£1,736£1,736£1,736

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates5 August 2026
24 June 2026Micro company accounts30 November 2025
6 August 2025Confirmation statement with no updates5 August 2025
2 April 2025Accounts for a dormant company30 November 2024
19 August 2024Confirmation statement with no updates5 August 2024
Show all recent filings

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