Company information:
Our Tech Team Limited (No: 09308653)
Address: 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
Status: Operating Company
Incorporated: 13-Nov-2014
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 27-Nov-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: ANTONIO KUCERA ( DOB: Mar-1975 From: Dec-2021 )
Current Director: JOEL SIMON LASSMAN ( DOB: Nov-1984 From: Nov-2014 )
Current Director: MARK SIMONS ( DOB: Nov-1982 From: Dec-2021 )
Resigned Director: JONATHAN SCOTT ELLIS ( DOB: Nov-1985 From: Nov-2014 To: Jul-2018 )
Resigned Director: JONATHAN SCOTT ELLIS ( DOB: Nov-1985 From: Nov-2014 To: Jul-2018 )
Resigned Director: DAVID MARK KYTE ( DOB: Jun-1960 From: Nov-2014 To: Jul-2018 )
Resigned Director: JOEL SIMON LASSMAN ( DOB: Nov-1984 From: Nov-2014 To: Dec-2021 )
Resigned Director: JOEL SIMON LASSMAN ( DOB: Nov-1984 From: Nov-2014 To: Dec-2021 )
Resigned Secretary: GABRIELLE MIRIAM LASSMAN ( From: Nov-2020 To: Dec-2021 )
Persons of Significant Control:
Prime & Modern Limited, 16 Great Queen Street, Covent Garden, London, WC2B 5AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-01)
Candle Developments Ltd, 35 Ballards Lane, London, N3 1XW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-05-25)
Kyte Property Limited, 35 Ballards Lane, London, N3 1XW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-05-25)
Mrs Gabrielle Miriam Lassman, Nations House 103 Wigmore Street, London, W1U 1QS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-11-30, Ceased: 2021-11-24)
Mr Joel Simon Lassman, 35 Ballards Lane, London, N3 1XW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-12-01)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 980 | 980.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 61,456 | 106,870 | 91,418 | 197,538 | 307,533 | 388,475 | 61456.0,106870.0,91418.0,197538.0,307533.0,388475.0 |
| Net current assets (liabilities) | 28,909 | 65,636 | 39,361 | 123,937 | 244,941 | 270,127 | 28909.0,65636.0,39361.0,123937.0,244941.0,270127.0 |
| Total assets less current liabilities | 29,889 | 29889.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 29,889 | 66,182 | 39,770 | 124,906 | 245,502 | 270,127 | 29889.0,66182.0,39770.0,124906.0,245502.0,270127.0 |
| Equity / share capital and reserves | 29,889 | 66,182 | 39,770 | 124,906 | 245,502 | 270,127 | 29889.0,66182.0,39770.0,124906.0,245502.0,270127.0 |