OTC TRADING LIMITED
45 FORT ANN ROAD, SOOTHILL, BATLEY WF17 6LS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11679170
- Last Updated: 01 Feb 2022
Company Profile
OTC TRADING LIMITED was incorporated on Thursday, November 15, 2018 as a Private Limited Company with registered address in BATLEY. OTC TRADING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 5 years 11 months and 3 days.
| Name | OTC TRADING LIMITED |
|---|---|
| Company number | 11679170 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
45 FORT ANN ROAD SOOTHILL BATLEY WF17 6LS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Soyeb Ismail Vesmawala Nationality: English |
Dates: Wednesday, February 17, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Aidan Worth Nationality: British |
Dates: Thursday, November 15, 2018 - Wednesday, February 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2021, (-1144 days left) |
| Latest accounts | 30 November 2019 |
| Next confirmation statement due | 13 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OTC TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OTC TRADING LIMITED | 15 Nov 2018 |