Introduction
Watch Company
O
OT MIDCO LIMITED
OT MIDCO LIMITED is an active company incorporated on 7 August 2017 with the registered office located in 2nd Floor Windward House. OT MIDCO LIMITED was registered 8 years ago.
Status
active
Active since 8 years ago
Company No
FC035447
OVERSEA-COMPANY Company
Age
8 Years
Incorporated 7 August 2017
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 11 October 2024 (1 year ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
2nd Floor Windward House La Route De La Liberation , JE2 3BQ,
No significant events found
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
OGIER GLOBAL (JERSEY) LIMITED
Active44 Esplanade, St HelierJE4 9WG
Corporate secretary
Appointed 27 Dec 2019
OGIER GLOBAL (JERSEY) LIMITED
44 Esplanade, St HelierJE4 9WG
Corporate secretary
27 Dec 2019
Active
MCCANN, Laura
ActiveSt Julians Avenue, St Peter Port
Born September 1986
Director
Appointed 01 Oct 2024
MCCANN, Laura
St Julians Avenue, St Peter Port
Born September 1986
Director
01 Oct 2024
Active
MOORE, Daniel
ActiveLa Route De La Liberation, St HelierJE2 3BQ
Born July 1972
Director
Appointed 16 Jul 2018
MOORE, Daniel
La Route De La Liberation, St HelierJE2 3BQ
Born July 1972
Director
16 Jul 2018
Active
COFRA JERSEY LIMITED
ResignedLa Route De La Liberation, St HelierJE2 3BQ
Corporate secretary
Appointed 16 Jul 2018
Resigned 27 Dec 2019
COFRA JERSEY LIMITED
La Route De La Liberation, St HelierJE2 3BQ
Corporate secretary
16 Jul 2018
Resigned 27 Dec 2019
Resigned
KNEAFSEY, Nigel James
ResignedLa Route De La Liberation, St HelierJE2 3BQ
Born September 1975
Director
Appointed 16 Jul 2018
Resigned 01 Oct 2024
KNEAFSEY, Nigel James
La Route De La Liberation, St HelierJE2 3BQ
Born September 1975
Director
16 Jul 2018
Resigned 01 Oct 2024
Resigned
KOSTY, Michael Phillip
ResignedLa Route De La Liberation, St HelierJE2 3BQ
Born October 1984
Director
Appointed 16 Jul 2018
Resigned 27 Dec 2019
KOSTY, Michael Phillip
La Route De La Liberation, St HelierJE2 3BQ
Born October 1984
Director
16 Jul 2018
Resigned 27 Dec 2019
Resigned
KOVEN, Matthew
ResignedLa Route De La Liberation, St HelierJE2 3BQ
Born May 1987
Director
Appointed 16 Jul 2018
Resigned 27 Dec 2019
KOVEN, Matthew
La Route De La Liberation, St HelierJE2 3BQ
Born May 1987
Director
16 Jul 2018
Resigned 27 Dec 2019
Resigned
YOON, Eugene
ResignedLa Route De La Liberation, St HelierJE2 3BQ
Born March 1974
Director
Appointed 16 Jul 2018
Resigned 27 Dec 2019
YOON, Eugene
La Route De La Liberation, St HelierJE2 3BQ
Born March 1974
Director
16 Jul 2018
Resigned 27 Dec 2019
Resigned
Filing History
34
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 February 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
5 February 2025
Appoint Corporate Secretary Overseas Company With Appointment Date
OSAP04OSAP04
12 February 2020
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
14 January 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 January 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 January 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 January 2020
Appointment At Registration Of Person Authorised To Represent
16 July 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
16 July 2018
No document
Appointment At Registration Of Person Authorised To Accept Service
16 July 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
16 July 2018
No document
Appointment At Registration Of Person Authorised To Represent
16 July 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
16 July 2018
No document
Appointment At Registration Of Person Authorised To Accept Service
16 July 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
16 July 2018
No document
Appointment At Registration Of Person Authorised To Represent
16 July 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
16 July 2018
No document
Appointment At Registration Of Person Authorised To Accept Service
16 July 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
16 July 2018
No document
Appointment At Registration Of Person Authorised To Represent
16 July 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
16 July 2018
No document
Appointment At Registration Of Person Authorised To Accept Service
16 July 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
16 July 2018
No document
Appointment At Registration Of Person Authorised To Accept Service
16 July 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
16 July 2018
No document
Appointment At Registration Of Person Authorised To Represent
16 July 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
16 July 2018
No document