Ottoben Ltd

Active10941381 Private limited company
Incorporated
1 September 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
North West
Address
Unit 140 Bradley Hall Trading Estate
Standish
Standish
WN6 0XQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2024
British
Born December 1977 (48)
Director · Appointed 5 April 2024
British
Born December 1952 (73)
Director · Appointed 5 April 2024
British
Born June 1979 (47)
Officer history (3 former)
5 April 2024
Appointed Facenna, David John as Director
5 April 2024
Appointed Facenna, Geraldo as Director
5 April 2024
Appointed Facenna, Peter Ewen as Director
5 April 2024
Resigned Sankey, Andrew as Director
13 January 2020
Appointed Sankey, Andrew as Director
13 January 2020
Resigned Pollitt, Stephen as Director
13 January 2020
Resigned Pollitt, David as Director
4 September 2017
Appointed Pollitt, Stephen as Director
1 September 2017
Appointed Pollitt, David as Director

Ownership 1 active

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

Corporate entity · Notified 4 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11997488

Holdings 1

Companies where Ottoben Ltd is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Former controllers (1)
13 January 2020
Ceased David Pollitt — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts · dormant

Net Assets
£200

Trend

Shareholder Funds
£0 £50 £100 £150 £200 2020 2021 2022 2023 2025 £200 £200 £200 £200 £200
Balance sheet detail
202520242023202220212020
Net Assets£200
Shareholder Funds£200£200£200£200£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Accounts for a small company30 April 2025
6 March 2026Confirmation statement with no updates5 March 2026
5 March 2025Confirmation statement with no updates5 March 2025
20 February 2025Current accounting period extended
29 November 2024Total exemption full accounts29 February 2024
Show all recent filings

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