Otx Acquisition Limited in LONDON

Otx Acquisition Limited LONDON

Founded in 2007, Otx Acquisition, classified under reg no. 06266258 is an active company. Currently registered at 1 Wilton Crescent SW1X 8RN, London the company has been in the business for seventeen years. Its financial year was closed on December 30 and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has 2 directors, namely Neville W., Gerard M.. Of them, Neville W., Gerard M. have been with the company the longest, being appointed on 2 January 2017. As of 24 April 2024, there were 2 ex directors - Eliezer B., Ascher Z. and others listed below. There were no ex secretaries.

Otx Acquisition Limited Address / Contact

Office Address	1 Wilton Crescent
Town	London
Post code	SW1X 8RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06266258
Date of Incorporation	Fri, 1st Jun 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th December
Company age	17 years old
Account next due date	Sat, 30th Sep 2023 (207 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 20 August 2018

Neville W.

Position: Director

Appointed: 02 January 2017

Gerard M.

Position: Director

Appointed: 02 January 2017

Slc Corporate Services Limited

Position: Corporate Secretary

Appointed: 01 June 2007

Resigned: 20 August 2018

Slc Registrars Limited

Position: Corporate Secretary

Appointed: 01 June 2007

Resigned: 01 June 2007

Eliezer B.

Position: Director

Appointed: 01 June 2007

Resigned: 21 October 2016

Ascher Z.

Position: Director

Appointed: 01 June 2007

Resigned: 01 January 2011

Slc Corporate Services Limited

Position: Corporate Director

Appointed: 01 June 2007

Resigned: 01 June 2007

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Otx Plc from Worthing, United Kingdom. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Otx Plc

Highdown House Yeoman Way, 207 Brooklands Road, Worthing, West Sussex, BN99 3HH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	6272496
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Debtors	1 156	1 156	1 156

Other
Amounts Owed By Related Parties	1 156	1 156	1 156
Amounts Owed To Group Undertakings	50 000	50 000	50 000
Average Number Employees During Period	2	2	2
Creditors	80 000	80 000	80 000
Investments Fixed Assets	80 000	80 000	80 000
Investments In Group Undertakings Participating Interests	80 000	80 000	80 000
Net Current Assets Liabilities	-78 844	-78 844	-78 844
Other Creditors	30 000	30 000	30 000
Total Assets Less Current Liabilities	1 156	1 156	1 156

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom on Wed, 30th Aug 2023 to 1 Wilton Crescent London SW1X 8RN filed on: 30th, August 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom on Wed, 30th Aug 2023 to 1 Wilton Crescent London SW1X 8RN filed on: 30th, August 2023	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 31st, August 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 23rd, February 2022	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Wed, 30th Dec 2020 filed on: 21st, December 2021	accounts	Free Download (1 page)
AD01	Change of registered address from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom on Fri, 16th Jul 2021 to Highdown House Yeoman Way Worthing West Sussex BN99 3HH filed on: 16th, July 2021	address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 23rd, September 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 16th, September 2019	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 24th, August 2018	accounts	Free Download (13 pages)
AP04	On Mon, 20th Aug 2018, company appointed a new person to the position of a secretary filed on: 20th, August 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 20th Aug 2018 filed on: 20th, August 2018	officers	Free Download (1 page)
AD01	Change of registered address from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on Mon, 20th Aug 2018 to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS filed on: 20th, August 2018	address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 30th, September 2017	accounts	Free Download (12 pages)
AP01	On Mon, 2nd Jan 2017 new director was appointed. filed on: 27th, February 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 21st Oct 2016 filed on: 27th, February 2017	officers	Free Download (1 page)
AP01	On Mon, 2nd Jan 2017 new director was appointed. filed on: 27th, February 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, October 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Jun 2016 filed on: 23rd, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 23rd Jun 2016: 1156.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 11th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Jun 2015 filed on: 8th, June 2015	annual return	Free Download (4 pages)
CH04	Secretary's name changed on Fri, 20th Mar 2015 filed on: 27th, March 2015	officers	Free Download (1 page)
AD01	Change of registered address from Thames House Portsmouth Road Esher Surrey KT10 9AD on Thu, 26th Mar 2015 to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ filed on: 26th, March 2015	address	Free Download (1 page)
CH04	Secretary's name changed on Fri, 20th Mar 2015 filed on: 20th, March 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, July 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Jun 2014 filed on: 2nd, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 2nd Jul 2014: 1156.00 GBP	capital
TM01	Director's appointment terminated on Tue, 13th May 2014 filed on: 13th, May 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Jun 2013 filed on: 7th, August 2013	annual return	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Jun 2012 filed on: 29th, August 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Jun 2011 filed on: 5th, July 2011	annual return	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Jun 2010 filed on: 14th, July 2010	annual return	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 28th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Jun 2009 filed on: 22nd, April 2010	annual return	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/2008 to 31/12/2007 filed on: 4th, December 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 4th, December 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to Fri, 20th Jun 2008 with complete member list filed on: 20th, June 2008	annual return	Free Download (1 page)
287	Registered office changed on 23/05/2008 from 42-46 high street esher surrey KT10 9QY filed on: 23rd, May 2008	address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 10th, October 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 10th, October 2007	officers	Free Download (1 page)
288b	On Wed, 25th Jul 2007 Director resigned filed on: 25th, July 2007	officers	Free Download (1 page)
288a	On Wed, 25th Jul 2007 New director appointed filed on: 25th, July 2007	officers	Free Download (2 pages)
288a	On Wed, 25th Jul 2007 New director appointed filed on: 25th, July 2007	officers	Free Download (2 pages)
288b	On Wed, 25th Jul 2007 Secretary resigned filed on: 25th, July 2007	officers	Free Download (1 page)
288a	On Wed, 25th Jul 2007 New secretary appointed filed on: 25th, July 2007	officers	Free Download (2 pages)
288b	On Wed, 25th Jul 2007 Director resigned filed on: 25th, July 2007	officers	Free Download (1 page)
288a	On Wed, 25th Jul 2007 New director appointed filed on: 25th, July 2007	officers	Free Download (2 pages)
288a	On Wed, 25th Jul 2007 New director appointed filed on: 25th, July 2007	officers	Free Download (1 page)
288b	On Wed, 25th Jul 2007 Secretary resigned filed on: 25th, July 2007	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, July 2007	resolution	Free Download (19 pages)
RESOLUTIONS	Securities allotment resolution filed on: 25th, July 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 25th, July 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 25th, July 2007	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 25th, July 2007	resolution	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 25th, July 2007	resolution	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, July 2007	resolution	Free Download (19 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 25th, July 2007	resolution	Free Download (4 pages)
123	Nc inc already adjusted 12/07/07 filed on: 25th, July 2007	capital	Free Download (1 page)
122	S-div 12/07/07 filed on: 25th, July 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 12/07/07 filed on: 25th, July 2007	capital	Free Download (1 page)
122	S-div 12/07/07 filed on: 25th, July 2007	capital	Free Download (1 page)
288a	On Wed, 25th Jul 2007 New secretary appointed filed on: 25th, July 2007	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, June 2007	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 1st, June 2007	incorporation	Free Download (17 pages)

Otx Acquisition Limited LONDON

Otx Acquisition Limited Address / Contact

Company Information / Profile

Company staff

Prism Cosec Limited

Neville W.

Gerard M.

Slc Corporate Services Limited

Slc Registrars Limited

Eliezer B.

Ascher Z.

Slc Corporate Services Limited

People with significant control

Annual reports financial information

Company filings

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