OTFS GROUP LIMITED

Q: What is the latest filing for OTFS GROUP LIMITED?

The latest filing was on 02/04/2026: **Confirmation statement** made on 2026-04-02 with updates.

Key Data

Status

Active

Company No.

15764349

Incorporation date

06/06/2024

Size

Micro Entity

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2024)

02/04/2026

Confirmation statement made on 2026-04-02 with updates

View PDF (3 pages)

25/12/2025

Confirmation statement made on 2025-12-25 with updates

View PDF (4 pages)

24/12/2025

Termination of appointment of Oluwatoyin Christianah Fabiyi-Solomon as a director on 2025-12-01

View PDF (1 pages)

09/09/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/09/2025

Registered office address changed from 8 Heol-Y-Berth Caerphilly CF83 1SP Wales to 55 Drum Tower View Caerphilly CF83 2XW on 2025-09-07

View PDF (1 pages)

07/09/2025

Director's details changed for Oluwatoyin Christianah Fabiyi-Solomon on 2025-09-07

View PDF (2 pages)

07/09/2025

Director's details changed for Solomon Imole Fabiyi on 2025-09-07

View PDF (2 pages)

07/09/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

07/09/2025

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

26/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/06/2024

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

Next accounts made up to

30/06/2026

Due by

31/03/2027

Last accounts made up to

30/06/2025View PDF

Confirmation

Next statement date

25/12/2026

Last statement dated

30/06/2025View PDF

See more events →

Business linkages

Check business linkages of OTFS GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

OTFS GROUP LIMITED has not submitted financial statements

OTFS GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

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.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About OTFS GROUP LIMITED

OTFS GROUP LIMITED is an(a) Active company incorporated on 06/06/2024 with the registered office located at 55 Drum Tower View, Caerphilly CF83 2XW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OTFS GROUP LIMITED?

OTFS GROUP LIMITED is currently Active. It was registered on 06/06/2024 .

Where is OTFS GROUP LIMITED located?

OTFS GROUP LIMITED is registered at 55 Drum Tower View, Caerphilly CF83 2XW.

What does OTFS GROUP LIMITED do?

OTFS GROUP LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

What is the latest filing for OTFS GROUP LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-04-02 with updates.