OTCX LTD
Overview
| Company Name | OTCX LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08538579 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OTCX LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OTCX LTD located?
| Registered Office Address | 6 Dowgate Hill EC4R 2SU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OTCX LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for OTCX LTD?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for OTCX LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jun 30, 2025 | 37 pages | AA | ||||||||||||||
Registered office address changed from 49 Queen Victoria Street London EC4N 4SA to 6 Dowgate Hill London EC4R 2SU on Sep 03, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on May 11, 2025 with updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 38 pages | AA | ||||||||||||||
Appointment of Mr Paul Leslie Adams as a director on Feb 24, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 11, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||||||||||||||
Second filing for the appointment of Mr Fraser Benson as a director | 3 pages | RP04AP01 | ||||||||||||||
Appointment of Mr Fraser Benson as a director on Sep 28, 2023 | 3 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 19, 2023
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||||||
Director's details changed for Mr. Roland Alexander Muirhead on Dec 02, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr. Paul William Stones on Dec 02, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Nicolas Koechlin on Dec 02, 2021 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Frits Vogels as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 21, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2020 | 4 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jul 20, 2020
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 12, 2020
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on May 21, 2020 with updates | 6 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 08, 2020
| 3 pages | SH01 | ||||||||||||||
Who are the officers of OTCX LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Paul Leslie | Director | Dowgate Hill EC4R 2SU London 6 England | United Kingdom | British | 168009930002 | |||||
| BENSON, Fraser | Director | Dowgate Hill EC4R 2SU London 6 England | England | British | 276024750002 | |||||
| HAYIM, Robert | Director | Dowgate Hill EC4R 2SU London 6 England | England | British | 44229740001 | |||||
| KOECHLIN, Nicolas | Director | Dowgate Hill EC4R 2SU London 6 England | England | French | 176504510003 | |||||
| LITTLE, David Charles | Director | Dowgate Hill EC4R 2SU London 6 England | England | British | 9066520002 | |||||
| MUIRHEAD, Roland Alexander, Mr. | Director | Dowgate Hill EC4R 2SU London 6 England | England | British | 186351200002 | |||||
| STONES, Paul William | Director | Dowgate Hill EC4R 2SU London 6 England | England | British | 102855070003 | |||||
| VOGELS, Frits | Director | Dowgate Hill EC4R 2SU London 6 England | England | Dutch | 284130200001 | |||||
| JONES, Timothy James | Director | Queen Victoria Street EC4N 4SA London 49 | United Kingdom | British | 167047240001 |
Who are the persons with significant control of OTCX LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicolas Koechlin | Apr 06, 2016 | Fulham Park Road SW6 4LH London 10 England | No |
Nationality: French Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0