| Company Name | OTCO Ltd |
|---|---|
| Directors | Mohammed Saleem Yadallee and Yadly Marketing Company Ltd |
| Company Status | Active |
| Company Number | 08200738 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2012(11 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
Directors
| Director Name | Mr Mohammed Saleem Yadallee |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 And 2 Plaza Business Centre Stockingswater Lane Brimsdown Enfield Middlesex EN3 7PH |
| Director Name | Yadly Marketing Company Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 September 2012(same day as company formation) |
| Correspondence Address | 1 And 2 Plaza Business Centre Stockingswater Lane Brimsdown Enfield Middlesex EN3 7PH |
Location
| Registered Address | 1 And 2 Plaza Business Centre Stockingswater Lane Brimsdown Enfield Middlesex EN3 7PH |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Enfield Highway |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Yadly Marketing Company LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months, 2 weeks from now) |
Filing History
| 9 November 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
|---|---|
| 3 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 25 October 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 21 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 27 September 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 27 September 2018 | Director's details changed for Mr Mohammed Saleem Yadallee on 27 September 2018 (2 pages) |
| 20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 18 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 27 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 27 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 21 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 31 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 31 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 20 June 2015 | Director's details changed for Mr Mohammed Saleem Yadallee on 20 June 2015 (2 pages) |
| 20 June 2015 | Director's details changed for Mr Mohammed Saleem Yadallee on 20 June 2015 (2 pages) |
| 20 June 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 20 June 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 1 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 6 January 2014 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 6 January 2014 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 18 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 1 July 2013 | Previous accounting period shortened from 30 September 2013 to 31 March 2013 (3 pages) |
| 1 July 2013 | Previous accounting period shortened from 30 September 2013 to 31 March 2013 (3 pages) |
| 4 September 2012 | Incorporation
|
| 4 September 2012 | Incorporation
|