You are here: bizstats.co.uk > a-z index > O list > OT list

Otp Trade Ltd LONDON


Otp Trade Ltd is a private limited company located at Dept 4261A 601 International House 223 Regent Street, Mayfair, London W1B 2QD. Incorporated on 2022-06-07, this 1-year-old company is run by 1 director.
Director Chana S., appointed on 05 January 2023.
The company is officially classified as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900). According to CH data there was a change of name on 2023-01-05 and their previous name was Starstruck Studio Ltd.
The latest confirmation statement was sent on 2023-01-05 and the date for the subsequent filing is 2024-01-19.

Otp Trade Ltd Address / Contact

Office Address Dept 4261a 601 International House 223 Regent Street
Office Address2 Mayfair
Town London
Post code W1B 2QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 14155228
Date of Incorporation Tue, 7th Jun 2022
Industry Non-specialised wholesale trade
End of financial Year 30th June
Company age 2 years old
Account next due date Thu, 7th Mar 2024 (60 days after)
Next confirmation statement due date Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated Thu, 5th Jan 2023

Company staff

Chana S.

Position: Director

Appointed: 05 January 2023

Bryan T.

Position: Director

Appointed: 07 June 2022

Resigned: 05 January 2023

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats identified, there is Chana S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Cfs Secretaries Limited that put Doncaster, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Bryan T., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Chana S.

Notified on 5 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cfs Secretaries Limited

Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom

Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 04542138
Notified on 7 June 2022
Ceased on 5 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bryan T.

Notified on 7 June 2022
Ceased on 5 January 2023
Nature of control: significiant influence or control

Company previous names

Starstruck Studio January 5, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-06-30
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/06/30
filed on: 6th, March 2024
Free Download (2 pages)

Company search