OI

OTP INVEST LTD

Dissolved

Company number 12836030

Leeds, England · Incorporated 25 August 2020

134 Swarcliffe Avenue, Leeds, LS14 5NH, England

Last updated on 16 September 2026

Other retail sale not in stores, stalls or markets · SIC 47990

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

Engineering related scientific and technical consulting activities · SIC 71122

Educational support services · SIC 85600

Status
Dissolved
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GROUPE BPCE UK LTD · 25 August 2020 – 1 October 2021

Company overview

OTP INVEST LTD was incorporated on 25 August 2020 as a private limited company under the jurisdiction of England and Wales. The company was initially named GROUPE BPCE UK LTD before changing its name on 1 October 2021. It was voluntarily dissolved on 14 May 2024.

The company’s registered office was located at 134 Swarcliffe Avenue, Leeds, LS14 5NH. Its principal activities were classified under SIC codes 47990, 66190, 71122 and 85600. Rafal Spiewak, a Polish national resident in Poland and born in November 1989, served as the sole director and person with significant control, holding 75-100% of the shares and voting rights.

The company filed total-exemption-full accounts for the periods ended 31 August 2021, 2022 and 2023. It submitted regular confirmation statements with no updates. On 14 February 2024 it applied for voluntary strike-off, leading to its dissolution three months later. The company had no charges, no insolvency history and was never liquidated.

Compliance

Annual accounts Up to date
Last filed
31 August 2023
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Rafal Spiewak
Born November 1989
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 August 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2024 View
Gazette Notice Voluntary
Gazette
27 February 2024 View
Dissolution Application Strike Off Company
Dissolution
14 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2021 View
Resolution
Resolution
1 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2020 View
Incorporation Company
Incorporation
25 August 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

LS14 5NH

MAYOTS VENTURES LTD
#17344763
active
See all companies at LS14 5NH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.