OTY BILIONERA LTD
10 WEYMOUTH CLOSE, LONDON E6 6ZF- Active
- Private Limited Company
- Company No. 14861003
- Last Updated: 01 Mar 2024
Company Profile
OTY BILIONERA LTD was incorporated on Wednesday, May 10, 2023 as a Private Limited Company with registered address in LONDON. OTY BILIONERA LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 1 year 6 months and 4 days.
| Name | OTY BILIONERA LTD |
|---|---|
| Company number | 14861003 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 WEYMOUTH CLOSE LONDON E6 6ZF |
|---|---|
| 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 |
|---|---|
| Surugiu Otilia Dumitrica Nationality: Romanian |
Dates: Wednesday, May 10, 2023 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 10 February 2025, (87 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OTY BILIONERA LTD.
Previous Names
| Name | Change Date |
|---|---|
| OTY BILIONERA LTD | 10 May 2023 |