Otc Finance Limited, Warwick
Otc Finance Limited is a private limited company. Formerly, it was called Discover Funding Limited (changed on 2020-02-26). Situated at 4 The Barford Exchange Wellesbourne Road, Barford, Warwick CV35 8AQ, the aforementioned 5 years old business was incorporated on 2019-01-10 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).5 directors can be found in the firm: Robbie W. (appointed on 01 September 2023), James R. (appointed on 01 September 2023), Kieran S. (appointed on 10 July 2023).
| About | |
|---|---|
| Name: Otc Finance Limited | |
| Number: 11760688 | |
| Incorporation date: 2019-01-10 | |
| End of financial year: 31 December |
| Address: |
4 The Barford Exchange Wellesbourne Road Barford Warwick CV35 8AQ |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Oliver C.
1 February 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 125,686 | 258,559 | 281,100 | 293,499 |
| Fixed Assets | 5,400 | 32,714 | 71,020 | 138,789 |
| Total Assets Less Current Liabilities | 83,207 | 199,088 | 292,313 | - |
The target date for Otc Finance Limited confirmation statement filing is 2024-01-23. The most recent confirmation statement was submitted on 2023-01-09. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.
1 person of significant control is listed in the official register, an only individual Oliver C. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On 2023-12-08 director's details were changed filed on: 8th, December 2023 | officers |
Free Download
(2 pages)
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