1. Home
  2. A-Z Index
  3. O list
  4. OT list

Ot Wealth Limited (reg no 06601604) is a private limited company founded on 2008-05-23 originating in United Kingdom. This company is registered at Suite 1 Concept House, 23 Billet Lane, Hornchurch RM11 1XP. Having undergone a change in 2022-12-12, the previous name the enterprise utilized was Danic Investments Limited. Ot Wealth Limited is operating under Standard Industrial Classification: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name Ot Wealth Limited
Number 06601604
Date of Incorporation: 2008/05/23
End of financial year: 31 May
Address: Suite 1 Concept House, 23 Billet Lane, Hornchurch, RM11 1XP
SIC code: 64999 - Financial intermediation not elsewhere classified

As for the 1 managing director that can be found in this business, we can name: Nicholas E. (appointed on 23 May 2008). 1 secretary is present as well: Danielle E. (appointed on 23 May 2008). The Companies House indexes 3 persons of significant control, namely: Danielle E. owns 1/2 or less of shares, 1/2 or less of voting rights, Nick E. owns over 1/2 to 3/4 of shares, 1/2 or less of voting rights, Danielle E. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 96,362 219,992 60,654 80,264 74,610 78,525 71,568 55,509 68,217 111,994 79,458 51,847 11,203
Fixed Assets 294 236 - - - - - - - - 787 19,928 26,033
Number Shares Allotted - - 100 100 100 100 - - - - - - -
Shareholder Funds 63,526 218,616 36,745 50,432 44,628 45,517 - - - - - - -
Tangible Fixed Assets 294 236 1,255 1,410 1,127 1,085 - - - - - - -
Total Assets Less Current Liabilities 63,526 218,616 36,745 50,432 44,628 45,517 40,899 25,707 29,134 56,893 41,820 9,883 -26,340

People with significant control

Danielle E.
8 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Nick E.
6 April 2016
Nature of control: 50,01-75% shares
25-50% voting rights
right to appoint and remove directors
50,01-75% shares
Danielle E.
6 April 2016 - 19 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 21st May 2023
filed on: 24th, May 2023 | confirmation statement 		Free Download (5 pages)

Companies nearby - by postcode
Ayladental Limited
Chanzo Properties Ltd
Coles Colloquial Limited
Aide Investments Ltd
 
Mulberry Bush Nuresry And Pre-school Ltd
Derma Pro Clinic Ltd
Kn Teeth Ltd