Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > OTC ONLINE LIMITED
Company Information for OTC ONLINE LIMITED
DAWES COURT HOUSE DAWES COURT, HIGH STREET, ESHER, SURREY, KT10 9QD,
|
Company Registration Number
 09104203 Private Limited Company
|
Company Overview
About Otc Online Ltd
OTC ONLINE LIMITED was founded on 2014-06-26 and has its registered office in Esher. The organisation's status is listed as "Active - Proposal to Strike off". Otc Online Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| OTC ONLINE LIMITED | |
| Legal Registered Office | |
| DAWES COURT HOUSE DAWES COURT HIGH STREET ESHER SURREY KT10 9QD Other companies in SW11 | |
Filing Information
| Company Number | 09104203 | |
|---|---|---|
| Company ID Number | 09104203 | |
| Date formed | 2014-06-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2018 | |
| Account next due | 31/12/2019 | |
| Latest return | 26/06/2016 | |
| Return next due | 24/07/2017 | |
| Type of accounts |
| Last Datalog update: | 2019-12-15 23:23:03 |
| Companies House |
|
Menu
|
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. |
Companies with same name OTC ONLINE LIMITED
The following companies were found which have the same name as OTC ONLINE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
OTC ONLINE INC. | 61-25 97TH STREET # 12B Queens REGO PARK NY 11374 | Active | Company formed on the 2015-09-22 |
|
OTC ONLINE LLC | California | Unknown | |
|
OTC ONLINE MARKETING LLC | Arkansas | Unknown | |
| OTC ONLINE CONCEPTS LLC | 2815 51ST STREET WEST BRADENTON FL 34209 | Active | Company formed on the 2020-09-08 |
Company Officers of OTC ONLINE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ARMAND AZIMI |
||
MOHAMMAD ADIL KUREEMUN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MATTHEW GUILLE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DAA LIMITED | Director | 2009-04-24 | CURRENT | 2009-04-24 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 300 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD ADIL KUREEMUN | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD ADIL KUREEMUN / 20/03/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARMAND AZIMI / 20/03/2016 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GUILLE | |
| LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/12/14 FROM C/O Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England | |
| AA01 | Current accounting period shortened from 30/06/15 TO 31/03/15 | |
| LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 300 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to OTC ONLINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 OTC ONLINE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OTC ONLINE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Filed Financial Reports
|
|
|
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 OTC ONLINE LIMITED
Intangible Assets
Patents
We have not found any records of OTC ONLINE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OTC ONLINE LIMITED
Income
Government Income
We have not found government income sources for OTC ONLINE 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 (96090 - Other service activities n.e.c.) as OTC ONLINE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OTC ONLINE 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 OTC ONLINE 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 OTC ONLINE 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode KT10 9QD
- ABINGDON LODGE HOTEL LIMITED
- ARCHITECTS CHL LTD
- ASCOT DEVELOPMENTS LIMITED
- ASCOT SWIMMING POOLS LTD
- ASTROLABIUM LTD
- PARKSIDE CARS LTD
- BENEDICT'S PROPERTY MANAGEMENT COMPANY LIMITED
- BLUE RIBBONS LTD
- C.V.E. (LONDON) LIMITED
- CARRINGTON PLACE (ESHER) MANAGEMENT COMPANY LTD
- CEDARWOOD ESTATES LIMITED
- CEDARWOOD PROPERTY SERVICES LTD
- CKS PRODUCTS LIMITED
- CLOUD 30 LTD
- COLDUNELL LIMITED
- COMBINED COUNTIES PROPERTIES LTD
- CRANE & ASSOCIATES LIMITED
- CREATING IT LTD
- DATASAT MEDIA LTD
- DRAKE & REYNOLDS LTD