Otto Finance Ltd

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Otto Finance Ltd

13009003•Private Limited With Share Capital

19Th Floor 1 Westfield Avenue, London, E201HZ
07767200222

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Incorporated

10/11/2020

Company Age

5 years

Directors

3

Employees

2

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Otto Finance Ltd (13009003) is a private limited with share capital incorporated on 10/11/2020 (5 years old) and registered in london, E201HZ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 10/11/2020
E201HZ
2 employees

Financial Overview

Total Assets

£83.6K

Liabilities

£13.3K

Net Assets

£70.3K

Cash

£76.6K

Key Metrics

2

Employees

3

Directors

8

Shareholders

Board of Directors

3
J
jan erwin thomas
director
M
madeleine sarah debney
director
M
madeleine sarah debney
director

Filed Documents

33
Memorandum Articles
Category:Incorporation
Date:05-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2025
Resolution
Category:Resolution
Date:01-05-2025
Resolution
Category:Resolution
Date:04-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2022
Resolution
Category:Resolution
Date:26-07-2022
Memorandum Articles
Category:Incorporation
Date:26-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:26-07-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2022
Memorandum Articles
Category:Incorporation
Date:13-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2021
Resolution
Category:Resolution
Date:02-07-2021
Resolution
Category:Resolution
Date:08-06-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2021
Capital Allotment Shares
Category:Capital
Date:25-01-2021
Capital Allotment Shares
Category:Capital
Date:25-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2020
Resolution
Category:Resolution
Date:24-11-2020
Memorandum Articles
Category:Incorporation
Date:24-11-2020
Incorporation Company
Category:Incorporation
Date:10-11-2020

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date01/09/2025
Latest Accounts31/12/2024

Trading Addresses

19Th Floor 1 Westfield Avenue, London, E201HZRegistered
1 Vicarage Lane, Stratford, London, E154HF

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Contact

07767200222
19Th Floor 1 Westfield Avenue, London, E201HZ