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Company Information for

OTCX TRADING LIMITED

49 QUEEN VICTORIA STREET, LONDON, EC4N 4SA,
Company Registration Number
09100686
Private Limited Company
Active

Company Overview

About Otcx Trading Ltd
OTCX TRADING LIMITED was founded on 2014-06-24 and has its registered office in London. The organisation's status is listed as "Active". Otcx Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
OTCX TRADING LIMITED
 
Legal Registered Office
49 QUEEN VICTORIA STREET
LONDON
EC4N 4SA
Other companies in EC4N
 
Previous Names
OTCX SOLUTIONS LIMITED24/07/2014
Filing Information
Company Number 09100686
Company ID Number 09100686
Date formed 2014-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB197973531  
Last Datalog update: 2024-06-05 12:57:07
Primary Source:Companies House
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Company Officers of OTCX TRADING LIMITED

Current Directors
Officer Role Date Appointed
NICOLAS KOECHLIN
 Director 2014-06-24
ROLAND ALEXANDER MUIRHEAD
 Director 2014-06-24
PAUL WILLIAM STONES
 Director 2014-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JAMES JONES
 Director 2016-02-01 2017-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLAS KOECHLIN OTCX TECHNOLOGY LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
NICOLAS KOECHLIN OTCX LTD Director 2013-05-21 CURRENT 2013-05-21 Active
NICOLAS KOECHLIN HILDEN ADVISORS LTD Director 2013-03-11 CURRENT 2013-03-11 Dissolved 2017-08-22
ROLAND ALEXANDER MUIRHEAD OTCX TECHNOLOGY LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
ROLAND ALEXANDER MUIRHEAD OTCX LTD Director 2014-03-01 CURRENT 2013-05-21 Active
PAUL WILLIAM STONES OTCX TECHNOLOGY LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
PAUL WILLIAM STONES OTCX LTD Director 2014-03-01 CURRENT 2013-05-21 Active
PAUL WILLIAM STONES FINEXEC LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2015-08-11
PAUL WILLIAM STONES STONES CONSULTING LIMITED Director 2008-06-06 CURRENT 2008-06-06 Dissolved 2013-11-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-23Amended small company accounts made up to 2023-06-30
2024-03-08SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-10-03DIRECTOR APPOINTED MR FRASER BENSON
2023-07-2019/07/23 STATEMENT OF CAPITAL GBP 4
2023-07-1814/07/23 STATEMENT OF CAPITAL GBP 3
2023-05-30CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES
2023-03-22SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-03-22SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-07-0530/06/22 STATEMENT OF CAPITAL GBP 2
2022-07-05SH0130/06/22 STATEMENT OF CAPITAL GBP 2
2022-06-28AP01DIRECTOR APPOINTED MR ROBERT HAYIM
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-02-08Unaudited abridged accounts made up to 2021-06-30
2021-12-02CH01Director's details changed for Mr. Roland Alexander Muirhead on 2021-12-02
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2020-09-23AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 091006860001
2017-07-10PSC02Notification of Otcx Ltd as a person with significant control on 2016-06-24
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-03-06TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES JONES
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-27AR0124/06/16 ANNUAL RETURN FULL LIST
2016-02-24AP01DIRECTOR APPOINTED MR TIMOTHY JAMES JONES
2016-01-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-24AR0124/06/15 ANNUAL RETURN FULL LIST
2014-07-24RES15CHANGE OF NAME 21/07/2014
2014-07-24CERTNMCompany name changed otcx solutions LIMITED\certificate issued on 24/07/14
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-24NEWINCNew incorporation
2014-06-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to OTCX TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OTCX TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of OTCX TRADING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OTCX TRADING LIMITED

Intangible Assets
Patents
We have not found any records of OTCX TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OTCX TRADING LIMITED
Trademarks
We have not found any records of OTCX TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OTCX TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as OTCX TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OTCX TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OTCX TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OTCX TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4N 4SA