Ot19 Limited

02076133

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 9-11 DEER PARK ROAD, NORTHAMPTON, NN3 6RX

Incorporated 21/11/1986

Previously known as

Gilt Edged Promotions Limited · until 25/09/2026

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

17230

Manufacture of paper stationery

Officers

Mr Jonathan Andrew Cook

director · Since 27/10/2006

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mrs Anne-Marie Cook

secretary · Since 01/09/2011

Also on 3 other boards

Mrs Anne-Marie Cook

director · Since 04/01/2016

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Persons with Significant Control

Herten Group Limited

75–100% shares

75–100% votes

Appoint directors

Jubilee House 32, Duncan Close, Northampton, NN3 6WL

Reg: 13737840 · Companies House · Private Limited Company

Notified 08/12/2022

Former PSCs

Mr Jonathan Andrew Cook

Ceased 08/12/2022

Mrs Anne-Marie Cook

Ceased 08/12/2022

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 31/08/1988Registered 13/09/1988Satisfied 02/03/2026