OFT 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
OFT 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OFT 2 LIMITED was incorporated 13 years ago on 21/05/2010 and has the registered number: 07261777. The accounts status is SMALL and accounts are next due on 30/09/2024.
OFT 2 LIMITED was incorporated 13 years ago on 21/05/2010 and has the registered number: 07261777. The accounts status is SMALL and accounts are next due on 30/09/2024.
OFT 2 LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2023 | 04/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON CHRISTOPHER MASON | Aug 1976 | British | Director | 2019-09-27 | CURRENT |
MR ROBERT LESLIE SHILLCOCK | Jan 1956 | British | Director | 2023-10-30 UNTIL 2023-10-30 | RESIGNED |
MISS MICHELLE ELIZABETH YOUNG | Oct 1973 | British | Director | 2010-09-02 UNTIL 2011-10-31 | RESIGNED |
MR JONATHAN ALFRED BROD | Jun 1974 | British | Director | 2010-05-21 UNTIL 2016-06-09 | RESIGNED |
MR JON PRIEST | Sep 1962 | British | Director | 2010-09-02 UNTIL 2018-07-25 | RESIGNED |
PETER WOOD | Sep 1982 | British | Director | 2010-05-21 UNTIL 2010-09-02 | RESIGNED |
STEPHEN RODERICK WALLS | Aug 1947 | British | Director | 2010-08-19 UNTIL 2010-09-02 | RESIGNED |
MR ANDREW JOHN THARME | May 1967 | British | Director | 2011-05-01 UNTIL 2014-08-26 | RESIGNED |
MISS CLAUDIA ELIZABETH STRAUSS | Mar 1972 | British | Director | 2016-03-01 UNTIL 2016-06-09 | RESIGNED |
MR LAURENCE CURTIS | Jan 1946 | British | Director | 2010-09-02 UNTIL 2014-05-28 | RESIGNED |
HELEN RACHELLE SINCLAIR | Mar 1966 | British | Director | 2014-12-01 UNTIL 2016-06-09 | RESIGNED |
MISS JOANNA LOCKETT | Mar 1963 | English | Director | 2011-05-01 UNTIL 2012-08-01 | RESIGNED |
MR RICHARD BARTON | Jul 1977 | British | Director | 2011-05-01 UNTIL 2016-02-26 | RESIGNED |
MISS SUE HOMEYARD | Oct 1961 | British | Director | 2013-07-26 UNTIL 2016-06-09 | RESIGNED |
MR RICHARD ALEXANDER HEPBURN | Jan 1963 | British | Director | 2011-05-01 UNTIL 2013-03-31 | RESIGNED |
MR DAVID RICHARD GRIFFITH | Aug 1963 | British | Director | 2012-07-10 UNTIL 2019-09-27 | RESIGNED |
MRS SUSAN CLAIRE FRITH | Jun 1956 | British | Director | 2010-09-02 UNTIL 2016-06-09 | RESIGNED |
MRS CHARLOTTE BUTTERWORTH | Sep 1971 | British | Director | 2011-05-01 UNTIL 2016-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ftgs Holdco Limited | 2019-11-20 | London | Ownership of shares 75 to 100 percent | |
Next Wave Partners Ib Lp | 2016-06-09 - 2019-09-03 | London | Significant influence or control | |
Next Wave Ventures Fund 1 | 2016-06-09 - 2019-03-27 | London | Significant influence or control | |
Next Wave Ventures Fund 1 | 2016-06-01 - 2019-09-03 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-01-02 | 31-12-2022 | -2,608 equity |
ACCOUNTS - Final Accounts | 2022-12-24 | 31-12-2021 | 24 Cash -2,608 equity |
ACCOUNTS - Final Accounts | 2022-01-01 | 31-12-2020 | 113 Cash -2,765 equity |