Menna Overview

Here’s a quick overview of OTCX TRADING LIMITED 👀 — a London based business that started in 2014.

OTCX TRADING LIMITED

  • Company statusactive
  • Company No09100686
  • Age12 years 1 month Incorporated 24 June 2014
  • Officers5

Address

6 Dowgate Hill, London, EC4R 2SU, England

OTCX TRADING LIMITED is an active company incorporated on 24 June 2014 and based in London, England. The company was registered 12 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    66190 Activities auxiliary to financial intermediation n.e.c.

  • Accounts

    Available to 30 June 2025. Next accounts due by 31 March 2026

See filing history on Companies House

Latest Activity

event
Change Registered Office Address Company With Date Old Address New Address

10 Months Ago on 03 Sep 2025

event
Confirmation Statement With Updates

1 Year Ago on 02 Jun 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 08 Apr 2025

event
Confirmation Statement With Updates

2 Years Ago on 03 Jun 2024

finance
Accounts Amended With Accounts Type Small

2 Years Ago on 23 Mar 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 08 Mar 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 03 Oct 2023

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Capital Allotment Shares

3 Years Ago on 20 Jul 2023

event
Capital Allotment Shares

3 Years Ago on 18 Jul 2023

event
Confirmation Statement With Updates

3 Years Ago on 30 May 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 22 Mar 2023

event
Capital Allotment Shares

4 Years Ago on 05 Jul 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 28 Jun 2022

event
Confirmation Statement With No Updates

4 Years Ago on 31 May 2022

finance
Accounts With Accounts Type Unaudited Abridged

4 Years Ago on 08 Feb 2022

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Change Person Director Company With Change Date

4 Years Ago on 02 Dec 2021

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Change Person Director Company With Change Date

4 Years Ago on 02 Dec 2021

event
Confirmation Statement With No Updates

5 Years Ago on 03 Jun 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 23 Sep 2020

event
Confirmation Statement With No Updates

6 Years Ago on 09 Jun 2020

finance
Accounts With Accounts Type Unaudited Abridged

6 Years Ago on 27 Feb 2020

event
Confirmation Statement With No Updates

7 Years Ago on 06 Jun 2019

finance
Accounts With Accounts Type Unaudited Abridged

7 Years Ago on 26 Mar 2019

event
Confirmation Statement With No Updates

8 Years Ago on 07 Jun 2018

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Mortgage Create With Deed With Charge Number Charge Creation Date

8 Years Ago on 07 Jun 2018

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BENSON, Fraserdirector Sep 197928 Sept 2023
HAYIM, Robertdirector Dec 195528 Jun 2022
KOECHLIN, Nicolasdirector Oct 197224 Jun 2014
MUIRHEAD, Roland Alexander, Mr.director Apr 198524 Jun 2014
STONES, Paul Williamdirector Aug 197624 Jun 2014

PSC (Persons with Significant control)

NameDate of BirthAppointed
Otcx Ltd 24 Jun 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.