OTONI PROJECTS LIMITED

Key Data

Status

Active

Company No.

07063735

Incorporation date

02/11/2009

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2009)

11/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

01/07/2025

Cessation of David Nash as a person with significant control on 2025-06-30

View PDF (1 pages)

01/07/2025

Cessation of Mark Janikiewicz as a person with significant control on 2025-06-30

View PDF (1 pages)

01/07/2025

Cessation of Stephen Robert Harrison as a person with significant control on 2025-06-30

View PDF (1 pages)

01/07/2025

Notification of Otoni Limited as a person with significant control on 2025-06-30

View PDF (2 pages)

30/06/2025

Certificate of change of name

View PDF (3 pages)

02/06/2025

Confirmation statement made on 2025-06-02 with updates

View PDF (3 pages)

09/10/2024

Confirmation statement made on 2024-10-08 with no updates

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

10/10/2023

Confirmation statement made on 2023-10-08 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

02/02/2023

Registered office address changed from 39 Hodge Lane Hartford Northwich Cheshire CW8 3AG to 9 Carisbrooke Close Wirral Liverpool CH48 2LQ on 2023-02-02

View PDF (1 pages)

12/10/2022

Confirmation statement made on 2022-10-08 with no updates

View PDF (3 pages)

25/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

20/10/2021

Confirmation statement made on 2021-10-08 with no updates

View PDF (3 pages)

05/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (15 pages)

08/10/2020

Confirmation statement made on 2020-10-08 with updates

View PDF (6 pages)

14/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

30/01/2020

Notification of David Nash as a person with significant control on 2019-12-11

View PDF (2 pages)

29/01/2020

Notification of Mark Janikiewicz as a person with significant control on 2019-12-11

View PDF (2 pages)

29/01/2020

Notification of Stephen Harrison as a person with significant control on 2019-12-11

View PDF (2 pages)

29/01/2020

Withdrawal of a person with significant control statement on 2020-01-29

View PDF (2 pages)

09/01/2020

Statement of capital following an allotment of shares on 2019-12-11

View PDF (8 pages)

09/01/2020

Change of share class name or designation

View PDF (2 pages)

08/01/2020

Resolutions

View PDF (3 pages)

08/01/2020

Resolutions

View PDF (3 pages)

08/01/2020

Memorandum and Articles of Association

View PDF (29 pages)

19/11/2019

Resolutions

View PDF (6 pages)

14/11/2019

Confirmation statement made on 2019-11-02 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

26/07/2019

Termination of appointment of Steven Kenneth Edgson as a director on 2019-07-11

View PDF (1 pages)

13/12/2018

Confirmation statement made on 2018-11-02 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

27/11/2017

Confirmation statement made on 2017-11-02 with no updates

View PDF (3 pages)

27/11/2017

Director's details changed for Mr David Nash on 2017-11-27

View PDF (2 pages)

27/11/2017

Director's details changed for Mr David Nash on 2017-11-27

View PDF (2 pages)

16/11/2017

Director's details changed for Mr Mark Stanislaus Janikiewicz on 2017-11-16

View PDF (2 pages)

16/11/2017

Director's details changed for Mr Steven Kenneth Edgson on 2016-11-16

View PDF (2 pages)

16/11/2017

Director's details changed for Mr Stephen Robert Harrison on 2017-11-16

View PDF (2 pages)

16/11/2017

Director's details changed for Mr David Nash on 2016-11-16

View PDF (2 pages)

16/11/2017

Director's details changed for Mark Stanislaus Janikiewicz on 2017-11-16

View PDF (2 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

25/09/2017

Director's details changed for Mr Steven Kenneth Edgson on 2017-06-30

View PDF (2 pages)

05/12/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (7 pages)

21/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

01/08/2016

Director's details changed for Mr Steven Kenneth Edgson on 2016-07-07

View PDF (2 pages)

21/12/2015

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (5 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

20/01/2015

Cancellation of shares. Statement of capital on 2014-12-22

View PDF (5 pages)

20/01/2015

Purchase of own shares.

View PDF (3 pages)

16/01/2015

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (6 pages)

17/12/2014

Cancellation of shares. Statement of capital on 2014-10-31

View PDF (7 pages)

17/12/2014

Cancellation of shares. Statement of capital on 2014-10-22

View PDF (7 pages)

16/12/2014

Cancellation of shares. Statement of capital on 2014-11-30

View PDF (7 pages)

16/12/2014

Purchase of own shares.

View PDF (3 pages)

03/12/2014

Purchase of own shares.

View PDF (3 pages)

03/12/2014

Purchase of own shares.

View PDF (3 pages)

18/11/2014

Resolutions

View PDF (3 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

12/05/2014

Termination of appointment of Anthony Doyle as a director

View PDF (1 pages)

01/04/2014

Resolutions

View PDF (1 pages)

02/01/2014

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (7 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

30/04/2013

Amended accounts made up to 2011-12-31

View PDF (5 pages)

16/01/2013

Amended accounts made up to 2011-12-31

View PDF (5 pages)

03/12/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (9 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

03/01/2012

Purchase of own shares.

View PDF (3 pages)

20/12/2011

Cancellation of shares. Statement of capital on 2011-12-20

View PDF (7 pages)

20/12/2011

Purchase of own shares.

View PDF (3 pages)

16/12/2011

Cancellation of shares. Statement of capital on 2011-12-16

View PDF (8 pages)

08/12/2011

Termination of appointment of Paul Brown as a director

View PDF (2 pages)

06/12/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (9 pages)

27/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

15/12/2010

Current accounting period extended from 2010-11-30 to 2010-12-31

View PDF (1 pages)

09/12/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (9 pages)

25/10/2010

Change of share class name or designation

View PDF (2 pages)

25/10/2010

Statement of capital following an allotment of shares on 2010-10-12

View PDF (4 pages)

25/10/2010

Resolutions

View PDF (2 pages)

25/10/2010

Resolutions

View PDF (3 pages)

12/08/2010

Registered office address changed from Bridgewater House Caspian Road Altrincham Cheshire WA14 5HH United Kingdom on 2010-08-12

View PDF (2 pages)

02/11/2009

Incorporation

View PDF (41 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
372.21K
-
0.00
637.83K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr David Nash	Director	02/11/2009 - Present	-
Harrison, Stephen Robert	Director	02/11/2009 - Present	6
Janikiewicz, Mark Stanislaus	Director	02/11/2009 - Present	6
Edgson, Steven Kenneth	Director	02/11/2009 - 11/07/2019	2
Brown, Paul Christopher	Director	02/11/2009 - 25/11/2011	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About OTONI PROJECTS LIMITED

OTONI PROJECTS LIMITED is an(a) Active company incorporated on 02/11/2009 with the registered office located at 9 Carisbrooke Close, Wirral, Liverpool CH48 2LQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OTONI PROJECTS LIMITED?

OTONI PROJECTS LIMITED is currently Active. It was registered on 02/11/2009 .

Where is OTONI PROJECTS LIMITED located?

OTONI PROJECTS LIMITED is registered at 9 Carisbrooke Close, Wirral, Liverpool CH48 2LQ.

What does OTONI PROJECTS LIMITED do?

OTONI PROJECTS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for OTONI PROJECTS LIMITED?

The latest filing was on 11/08/2025: Total exemption full accounts made up to 2024-12-31.