PROJECT OTX LIMITED
Active - Accounts Filed
General Information
NAME
PROJECT OTX LIMITED
COMPANY NUMBER
08521881
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
09/05/2013
(11 years and 6 months old)
WEBSITE
https://www.otxgroup.com
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/05/2013
19/03/2021
PROJECT OIL LIMITED
LONDON
EC2R 8AY
Telephone: 02038765333
TPS: No
38 Threadneedle Street
LONDON
EC2R 8AY
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 |
|---|---|
| 09/10/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Board Member Evan Anthony Ard (930817021) Appointed |
Credit Risk Overview
Want to learn more about PROJECT OTX 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 PROJECT OTX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROJECT OTX 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 |
|---|---|---|---|---|
|
17/06/2013 - 10/05/2013 (1 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/06/2013 - Present (11 years and 5 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
09/03/2021 - Present (3 years and 8 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/01/2024 - Present (10 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/04/2024 - Present (7 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 09/10/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Board Member Evan Anthony Ard (930817021) Appointed |
| 16/02/2024 | Paul Wilfred Finn (930059893) has left the board |
| 16/02/2024 | John Michael Melby (928129876) has left the board |
| 16/02/2024 | New Board Member Francis Joseph McAnally (931915780) Appointed |
| 31/12/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 25/05/2023 | New Board Member Henrik Hasselknippe (929249790) Appointed |
| 25/05/2023 | Samuel Teplitsky (928129880) has left the board |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 03/10/2022 | New Company Secretary Wilfred Finn (930059893) Appointed |
| 29/05/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Board Member Nathan Stephen Rockliff (928129883) Appointed |
| 29/03/2021 | New Board Member Samuel Teplitsky (928129880) Appointed |
| 29/03/2021 | New Board Member John Michael Melby (928129876) Appointed |
| 17/03/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 14/07/2016 | Claudio Seregni (918191268) has left the board |
| 14/07/2016 | Francesco Dolci (918191237) has left the board |
| 07/06/2016 | New Annual Return filed |
| 06/06/2016 | New Board Member Francesco Dolci (918191237) Appointed |
| 10/10/2015 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 28/05/2014 | Francesco Dolci (918191237) has left the board |
| 27/05/2014 | New Annual Return filed |
| 10/10/2013 | New Board Member Francesco Dolci (918191237) Appointed |
| 10/10/2013 | New Board Member Claudio Seregni (918191268) Appointed |
| 22/07/2013 | Change in Reg. Office |
| 03/07/2013 | New Board Member Matteo Manfredi (917818951) Appointed |
| 19/06/2013 | Change in Reg. Office |
| 19/06/2013 | New Board Member Amedeo Giammattei (917811510) Appointed |
| 19/06/2013 | Matteo Manfredi (917818951) has left the board |
| 15/05/2013 | Francesco Dolci (917811509) has left the board |
| 15/05/2013 | New Board Member Matteo Manfredi (917818951) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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