OT WEALTH LIMITED
Active - Accounts Filed
General Information
NAME
OT WEALTH LIMITED
COMPANY NUMBER
06601604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/05/2008
(16 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
23/05/2008
12/12/2022
DANIC INVESTMENTS LIMITED
ESSEX
RM11 1XP
Ot Wealth Ltd
80 Coleman Street
London
EC2R 5BJ
Suite 1 Concept House
23 Billet Lane
Hornchurch
Essex RM11 1XP
RM11 1XP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 24/02/2024 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OT WEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OT WEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OT WEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2008 - Present (16 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/05/2008 - Present (16 years and 7 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
30/11/2015 - 19/05/2020 (4 years and 5 months) Born in Feb 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 24/02/2024 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
| 28/11/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 25/05/2020 | Danielle Earl (920310299) has left the board |
| 01/03/2020 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 21/02/2019 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 25/02/2017 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 09/06/2016 | New Accounts filed |
| 02/12/2015 | New Board Member Danielle Earl (920310299) Appointed |
| 09/06/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 04/06/2014 | New Annual Return filed |
| 24/02/2014 | New Accounts filed |
| 01/06/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
| 22/02/2013 | New Accounts filed |
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