OTP INVEST LTD
134 SWARCLIFFE AVENUE, LEEDS LS14 5NH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12836030
- Last Updated: 01 Mar 2024
Company Profile
OTP INVEST LTD was incorporated on Tuesday, August 25, 2020 as a Private Limited Company with registered address in LEEDS. OTP INVEST LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 4 years 2 months and 20 days.
| Name | OTP INVEST LTD |
|---|---|
| Company number | 12836030 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
134 SWARCLIFFE AVENUE LEEDS LS14 5NH |
|---|---|
| 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 Rafal Spiewak Nationality: Polish |
Dates: Tuesday, August 25, 2020 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-167 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 22 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OTP INVEST LTD.
Previous Names
| Name | Change Date |
|---|---|
| OTP INVEST LTD | 25 Aug 2020 |
| GROUPE BPCE UK LTD | 01 Oct 2021 |