OTC COMMODITIES LTD

Key Data

Status

Active

Company No.

11521511

Incorporation date

16/08/2018

Size

Total Exemption Full

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2023)

09/09/2023

Compulsory strike-off action has been suspended

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01/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£7,147.00

Business linkages

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Compliance screening

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Order report

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Confirmation

Last made up date

31/08/2021

Next confirmation date

26/05/2023

Last change occurred

31/08/2021

Accounts

Total Exemption Full

Last made up date

31/08/2021

Next account date

31/08/2022

Next due on

31/05/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.69K
-
0.00
7.15K
-

2021
2
2.69K
-
0.00
7.15K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

2.69K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.15K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About OTC COMMODITIES LTD

OTC COMMODITIES LTD is an(a) Active company incorporated on 16/08/2018 with the registered office located at 3rd Floor, 207 Regent Street, London W1B 3HH. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of OTC COMMODITIES LTD?

OTC COMMODITIES LTD is currently Active. It was registered on 16/08/2018 .

Where is OTC COMMODITIES LTD located?

OTC COMMODITIES LTD is registered at 3rd Floor, 207 Regent Street, London W1B 3HH.

What does OTC COMMODITIES LTD do?

OTC COMMODITIES LTD operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

How many employees does OTC COMMODITIES LTD have?

OTC COMMODITIES LTD had 2 employees in 2021.

What is the latest filing for OTC COMMODITIES LTD?

The latest filing was on 09/09/2023: Compulsory strike-off action has been suspended.