Otp Invest Ltd. Head office in Leeds. Check Director.

Otp Invest Ltd, Leeds

Otp Invest Ltd is a private limited company. Once, it was called Groupe Bpce Uk Ltd (changed on 2021-10-01). Registered at 134 Swarcliffe Avenue, Leeds LS14 5NH, the aforementioned 3 years old company was incorporated on 2020-08-25 and is officially categorised as "educational support services" (Standard Industrial Classification: 85600), "other retail sale not in stores, stalls or markets" (SIC: 47990), "engineering related scientific and technical consulting activities" (SIC: 71122).
1 director can be found in the firm: Rafal S. (appointed on 25 August 2020).

About
Name: Otp Invest Ltd
Number: 12836030
Incorporation date: 2020-08-25
End of financial year: 31 August


Address:	134 Swarcliffe Avenue Leeds LS14 5NH
SIC code:	85600 - Educational support services 47990 - Other retail sale not in stores, stalls or markets 71122 - Engineering related scientific and technical consulting activities 66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

People with significant control

Rafal S.

25 August 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-08-24	2021-08-31	2022-08-31	2023-08-31
Current Assets	100	100	100	517
Total Assets Less Current Liabilities	100	-309	-83	78

The deadline for Otp Invest Ltd confirmation statement filing is 2024-09-07. The last confirmation statement was filed on 2023-08-24. The deadline for the next statutory accounts filing is 31 May 2024. Most current accounts filing was filed for the time period up to 31 August 2022.

1 person of significant control is reported in the official register, an only professional Rafal S. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 27th, February 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 27th, February 2024 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 14th, February 2024 \| dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 24th August 2023 filed on: 29th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 9th, May 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wednesday 24th August 2022 filed on: 26th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 9th, May 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tuesday 24th August 2021 filed on: 20th, October 2021 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 1st October 2021 filed on: 1st, October 2021 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AD01	Registered office address changed from Office 351B, 182-184 High Street North London E6 2JA United Kingdom to 134 Swarcliffe Avenue Leeds LS14 5NH on Thursday 30th September 2021 filed on: 30th, September 2021 \| address	Free Download (1 page)
AD01	Registered office address changed from 7 Kings Avenue Manchester M8 5AS England to Office 351B, 182-184 High Street North London E6 2JA on Monday 5th October 2020 filed on: 5th, October 2020 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 25th, August 2020 \| incorporation	Free Download

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