Otx Acquisition Limited. Head office in London. Check Director.

Otx Acquisition Limited, London

Otx Acquisition Limited is a private limited company. Registered at 1 Wilton Crescent, London SW1X 8RN, this 16 years old company was incorporated on 2007-06-01 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the firm: Neville W. (appointed on 02 January 2017), Gerard M. (appointed on 02 January 2017).

About
Name: Otx Acquisition Limited
Number: 06266258
Incorporation date: 2007-06-01
End of financial year: 30 December


Address:	1 Wilton Crescent London SW1X 8RN
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Otx Plc

6 April 2016

Address	Highdown House Yeoman Way, 207 Brooklands Road, Worthing, West Sussex, BN99 3HH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	6272496
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Otx Acquisition Limited confirmation statement filing is 2024-06-15. The most current confirmation statement was filed on 2023-06-01. The deadline for the next annual accounts filing is 30 September 2023. Most current accounts filing was sent for the time period up to 31 December 2021.

1 person of significant control is listed in the official register, an only business Otx Plc that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Yeoman Way, 207 Brooklands Road, BN99 3HH Worthing, West Sussex.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom on Wed, 30th Aug 2023 to 1 Wilton Crescent London SW1X 8RN filed on: 30th, August 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom on Wed, 30th Aug 2023 to 1 Wilton Crescent London SW1X 8RN filed on: 30th, August 2023 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 31st, August 2022 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 23rd, February 2022 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Wed, 30th Dec 2020 filed on: 21st, December 2021 \| accounts	Free Download (1 page)
AD01	Change of registered address from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom on Fri, 16th Jul 2021 to Highdown House Yeoman Way Worthing West Sussex BN99 3HH filed on: 16th, July 2021 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 23rd, September 2020 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 16th, September 2019 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 24th, August 2018 \| accounts	Free Download (13 pages)
AP04	On Mon, 20th Aug 2018, company appointed a new person to the position of a secretary filed on: 20th, August 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 20th Aug 2018 filed on: 20th, August 2018 \| officers	Free Download (1 page)
AD01	Change of registered address from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on Mon, 20th Aug 2018 to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS filed on: 20th, August 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 30th, September 2017 \| accounts	Free Download (12 pages)
AP01	On Mon, 2nd Jan 2017 new director was appointed. filed on: 27th, February 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 21st Oct 2016 filed on: 27th, February 2017 \| officers	Free Download (1 page)
AP01	On Mon, 2nd Jan 2017 new director was appointed. filed on: 27th, February 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, October 2016 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Jun 2016 filed on: 23rd, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 23rd Jun 2016: 1156.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 11th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Jun 2015 filed on: 8th, June 2015 \| annual return	Free Download (4 pages)
CH04	Secretary's name changed on Fri, 20th Mar 2015 filed on: 27th, March 2015 \| officers	Free Download (1 page)
AD01	Change of registered address from Thames House Portsmouth Road Esher Surrey KT10 9AD on Thu, 26th Mar 2015 to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ filed on: 26th, March 2015 \| address	Free Download (1 page)
CH04	Secretary's name changed on Fri, 20th Mar 2015 filed on: 20th, March 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, July 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Jun 2014 filed on: 2nd, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 2nd Jul 2014: 1156.00 GBP capital
TM01	Director's appointment terminated on Tue, 13th May 2014 filed on: 13th, May 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Jun 2013 filed on: 7th, August 2013 \| annual return	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, October 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Jun 2012 filed on: 29th, August 2012 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Jun 2011 filed on: 5th, July 2011 \| annual return	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Jun 2010 filed on: 14th, July 2010 \| annual return	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 28th, June 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Jun 2009 filed on: 22nd, April 2010 \| annual return	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, November 2009 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/2008 to 31/12/2007 filed on: 4th, December 2008 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 4th, December 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Fri, 20th Jun 2008 with complete member list filed on: 20th, June 2008 \| annual return	Free Download (1 page)
287	Registered office changed on 23/05/2008 from 42-46 high street esher surrey KT10 9QY filed on: 23rd, May 2008 \| address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 10th, October 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 10th, October 2007 \| officers	Free Download (1 page)
288b	On Wed, 25th Jul 2007 Director resigned filed on: 25th, July 2007 \| officers	Free Download (1 page)
288a	On Wed, 25th Jul 2007 New director appointed filed on: 25th, July 2007 \| officers	Free Download (2 pages)
288a	On Wed, 25th Jul 2007 New director appointed filed on: 25th, July 2007 \| officers	Free Download (2 pages)
288b	On Wed, 25th Jul 2007 Secretary resigned filed on: 25th, July 2007 \| officers	Free Download (1 page)
288a	On Wed, 25th Jul 2007 New secretary appointed filed on: 25th, July 2007 \| officers	Free Download (2 pages)
288b	On Wed, 25th Jul 2007 Director resigned filed on: 25th, July 2007 \| officers	Free Download (1 page)
288a	On Wed, 25th Jul 2007 New director appointed filed on: 25th, July 2007 \| officers	Free Download (2 pages)
288a	On Wed, 25th Jul 2007 New director appointed filed on: 25th, July 2007 \| officers	Free Download (1 page)
288b	On Wed, 25th Jul 2007 Secretary resigned filed on: 25th, July 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, July 2007 \| resolution	Free Download (19 pages)
RESOLUTIONS	Securities allotment resolution filed on: 25th, July 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 25th, July 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 25th, July 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 25th, July 2007 \| resolution	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 25th, July 2007 \| resolution	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, July 2007 \| resolution	Free Download (19 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 25th, July 2007 \| resolution	Free Download (4 pages)
123	Nc inc already adjusted 12/07/07 filed on: 25th, July 2007 \| capital	Free Download (1 page)
122	S-div 12/07/07 filed on: 25th, July 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 12/07/07 filed on: 25th, July 2007 \| capital	Free Download (1 page)
122	S-div 12/07/07 filed on: 25th, July 2007 \| capital	Free Download (1 page)
288a	On Wed, 25th Jul 2007 New secretary appointed filed on: 25th, July 2007 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, June 2007 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 1st, June 2007 \| incorporation	Free Download (17 pages)

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