OTC FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
OTC FINANCE LIMITED
COMPANY NUMBER
11760688
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/01/2019
(5 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/01/2019
26/02/2020
DISCOVER FUNDING LIMITED
WEST MIDLANDS
CV7 7JE
Whitestitch
Whitestitch Lane
Great Packington, Meriden
COVENTRY
CV7 7JE
4 The Barford Exchange
Wellesbourne Road
Warwick
Warwickshire
CV35 8AQ
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 |
|---|---|
| 28/07/2024 | New Accounts filed |
| 19/07/2024 | Kieran Swarbreck (927249300) has left the board |
| 19/07/2024 | James Steven Rushforth (927414084) has left the board |
Credit Risk Overview
Want to learn more about OTC FINANCE 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 OTC FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OTC FINANCE 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 |
|---|---|---|---|---|
|
10/01/2019 - Present (5 years and 10 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
26/02/2019 - Present (5 years and 9 months) Born in Nov 1992 (age: 32) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
10/01/2019 - 26/02/2019 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/07/2023 - Present (1 years and 4 months) Born in Oct 1991 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in May 1991 |
Resigned | Director |
Current: 2 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 |
|---|---|
| 28/07/2024 | New Accounts filed |
| 19/07/2024 | Kieran Swarbreck (927249300) has left the board |
| 19/07/2024 | James Steven Rushforth (927414084) has left the board |
| 19/07/2024 | Robbie Alan Wilkes (926525490) has left the board |
| 12/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 06/09/2023 | New Board Member James Steven Rushforth (927414084) Appointed |
| 06/09/2023 | New Board Member Robbie Alan Wilkes (926525490) Appointed |
| 12/07/2023 | New Board Member Kieran Swarbreck (927249300) Appointed |
| 15/02/2023 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 13/02/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 03/03/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 12/08/2019 | John George Cole (925412599) has left the board |
| 12/08/2019 | New Board Member John George Cole (908943396) Appointed |
| 28/02/2019 | New Board Member Oliver Thomas Cole (925572668) Appointed |
| 28/02/2019 | John George Cole (925412600) has left the board |
| 28/02/2019 | Change in Reg. Office |
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