OT
OT TOPCO LIMITED
ActiveCompany number FC035449
St. Helier, Jersey · Incorporated 7 August 2017
2nd Floor Windward House, La Route De La Liberation, St. Helier, JE2 3BQ, Jersey
Last updated on 1 April 2026
Status
Active
Company age
9 years
Company type
Oversea Company
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Full
Period end
31 December 2023
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
No persons with significant control on record.
Funding
0 funding roundsNo funding rounds on record.
Filing history
Appoint Person Director Overseas Company With Name Appointment Date
Officers
18 February 2025
View
Termination Person Director Overseas Company With Name Termination Date
Officers
5 February 2025
View
Termination Person Authorised Overseas Company
Officers
5 February 2025
View
Termination Person Authorised Overseas Company
Officers
5 February 2025
View
Termination Person Authorised Overseas Company
Officers
5 February 2025
View
Termination Person Authorised Overseas Company
Officers
5 February 2025
View
Termination Person Authorised Overseas Company
Officers
5 February 2025
View
Termination Person Authorised Overseas Company
Officers
5 February 2025
View
Termination Person Authorised Overseas Company
Officers
5 February 2025
View
Termination Person Authorised Overseas Company
Officers
5 February 2025
View
Accounts With Accounts Type Full
Accounts
11 October 2024
View
Accounts With Accounts Type Full
Accounts
6 October 2023
View
Accounts With Accounts Type Full
Accounts
5 July 2022
View
Accounts With Accounts Type Full
Accounts
17 September 2021
View
Accounts With Accounts Type Group
Accounts
9 September 2021
View
Appoint Corporate Secretary Overseas Company With Appointment Date
Officers
12 February 2020
View
Termination Person Secretary Overseas Company With Name Termination Date
Officers
14 January 2020
View
Termination Person Director Overseas Company With Name Termination Date
Officers
14 January 2020
View
Termination Person Director Overseas Company With Name Termination Date
Officers
14 January 2020
View
Termination Person Director Overseas Company With Name Termination Date
Officers
14 January 2020
View
Accounts With Accounts Type Full
Accounts
29 August 2019
View
Change Company Details Overseas Company
Other
26 July 2019
View
Appointment At Registration Of Person Authorised To Represent
Annual Return
17 July 2018
View
Appointment At Registration Of Person Authorised To Accept Service
Annual Return
17 July 2018
View
Appointment At Registration Of Person Authorised To Represent
Annual Return
17 July 2018
View
Appointment At Registration Of Person Authorised To Represent
Annual Return
17 July 2018
View
Appointment At Registration Of Person Authorised To Accept Service
Annual Return
17 July 2018
View
Register Overseas Company
Incorporation
17 July 2018
View
Appointment At Registration Of Person Authorised To Accept Service
Annual Return
17 July 2018
View
Appointment At Registration Of Person Authorised To Represent
Annual Return
17 July 2018
View
Appointment At Registration Of Person Authorised To Accept Service
Annual Return
17 July 2018
View
Appointment At Registration Of Person Authorised To Accept Service
Annual Return
17 July 2018
View
Appointment At Registration Of Person Authorised To Represent
Annual Return
17 July 2018
View
No filings match this type.
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
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