OTP TRADE LTD

196 HIGH ROAD, LONDON  N22 8HH
  • Active
  • Private Limited Company
  • Company No. 14155228
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

OTP TRADE LTD was incorporated on Tuesday, June 7, 2022 as a Private Limited Company with registered address in LONDON. OTP TRADE LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 2 years 8 months and 17 days.

Name OTP TRADE LTD
Company number 14155228
Company type Private Limited Company
Incorporation date 07 Jun 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 196 HIGH ROAD
LONDON
N22 8HH
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
Chana Shimon Nationality: Israeli Dates: Thursday, January 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Bryan Thornton Nationality: British Dates: Tuesday, June 7, 2022 - Thursday, January 5, 2023
significant influence or control
Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA Dates: Tuesday, June 7, 2022 - Thursday, January 5, 2023
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 NO ACCOUNTS FILED
End of financial Year 30 June
Next annual accounts due 07 March 2024, (-354 days left)
Latest accounts Not available
Next confirmation statement due 05 July 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against OTP TRADE LTD.

Previous Names

Name Change Date
OTP TRADE LTD 07 Jun 2022
STARSTRUCK STUDIO LTD 05 Jan 2023