This company is commonly known as Otc Finance Limited. The company was founded 5 years ago and was given the registration number 11760688. The firm's registered office is in WARWICK. You can find them at 4 The Barford Exchange Wellesbourne Road, Barford, Warwick, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | OTC FINANCE LIMITED |
|---|---|---|
| Company Number | : | 11760688 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 January 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 4 The Barford Exchange Wellesbourne Road, Barford, Warwick, England, CV35 8AQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 220 Longmore Road, Shirley, Solihull, United Kingdom, B90 3EU | Director | 10 January 2019 | Active |
| 34 Ascote Lane, Shirley, Solihull, England, B90 1TP | Director | 26 February 2019 | Active |
| Enterprise House, The Courtyard, Old Court House Road, Bromborough, Wirral, United Kingdom, CH62 4UE | Director | 01 September 2023 | Active |
| 4, Knightswood Close, Rosliston, Swadlincote, United Kingdom, DE12 8JJ | Director | 10 July 2023 | Active |
| 12 Hereford Way, Tamworth, United Kingdom, B78 3XT | Director | 01 September 2023 | Active |
| 85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT | Secretary | 10 January 2019 | Active |
| Mr Oliver Thomas Cole | ||
| Notified on | : | 01 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1992 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4, The Barford Exchange, Wellesbourne Road, Warwick, United Kingdom, CV35 8AQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-08 | Officers | Change person director company with change date. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-04 | Officers | Appoint person director company with name date. | Download |
| 2023-09-04 | Officers | Appoint person director company with name date. | Download |
| 2023-07-10 | Officers | Appoint person director company with name date. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-26 | Resolution | Resolution. | Download |
| 2020-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-10 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-09-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-02 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-08-01 | Officers | Change person director company with change date. | Download |
| 2019-08-01 | Officers | Change person secretary company. | Download |
| 2019-07-31 | Accounts | Change account reference date company current extended. | Download |
| 2019-07-31 | Officers | Change person director company with change date. | Download |
| 2019-02-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-26 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-26 | Officers | Appoint person director company with name date. | Download |
| 2019-01-10 | Incorporation | Incorporation company. | Download |
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