Register entry · No. 08200738
OTCO LTD
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 2 Oct 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £100.
Accounts to 24 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 4 Sep 2012 (14 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1 AND 2 PLAZA BUSINESS CENTRE, STOCKINGSWATER LANE BRIMSDOWN, ENFIELD, MIDDLESEX, EN3 7PH
As filed with Companies House. -
Nature of business
- 46380 Wholesale of other food, including fish, crustaceans and molluscs
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 24 Mar 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 2 Oct 2027
- Last made up to
- 18 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- OTCO LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 24 Mar 2025 | not published | not published | — | £100 | — |
| 31 Mar 2024 | not published | not published | — | £100 | — |
| 31 Mar 2023 * | not published | not published | — | £100 | — |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Mohamad Saleem Yadallee · Director, named in the accounts to 24 Mar 2025
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Yadly Marketing Company Ltd company · 06248529 · England | Ownership of shares 75 to 100 percent | 4 Sep 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is OTCO LTD still trading?
The register shows OTCO LTD as active.
What does OTCO LTD do?
It files the industry code 46380 (Wholesale of other food, including fish, crustaceans and molluscs).
When was OTCO LTD set up?
It was incorporated on 4 September 2012.
When are OTCO LTD's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 24 March 2025.
When is OTCO LTD's next confirmation statement due?
By 2 October 2027.
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Same industry code (46380), active, set up around the same time. More in this industry →
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- 08660183 WEGIZ LTD Active 46170 · Agents involved in the sale of food, beverages and tobacco
- 08649707 MUSHKOOR FOODS LTD Active 46310 · Wholesale of fruit and vegetables
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House