TC ORMONDE OFTO LIMITED
Active - Accounts Filed
General Information
NAME
TC ORMONDE OFTO LIMITED
COMPANY NUMBER
07456969
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35120 -
Transmission of electricity
INCORPORATION DATE
01/12/2010
(14years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AQ
3 More London Riverside
LONDON
SE1 2AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OFTO SUPERHOLDCO LIMITED | Active - Accounts Filed | View Report |
| TC ORMONDE OFTO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TC ORMONDE OFTO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TC ORMONDE OFTO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TC ORMONDE OFTO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2010 - Present (14years) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 121 Past: 90 |
View Report |
|
10/01/2011 - Present (13 years and 11 months) Born in Apr 1979 (age: 45) |
Active | Secretary |
Current: 148 Past: 37 |
View Report |
|
30/06/2014 - Present (10 years and 5 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 34 Past: 1 |
View Report |
|
27/02/2023 - Present (1 years and 10 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 39 Past: 0 |
View Report |
|
01/12/2010 - Present (14years) Born in Oct 1962 |
Resigned | Director |
Current: 31 Past: 183 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 22/03/2023 | New Board Member Christopher John Morgan (926397928) Appointed |
| 15/03/2023 | Giles James Frost (908191081) has left the board |
| 12/08/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 13/10/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 02/08/2017 | Change in Reg. Office |
| 02/08/2017 | New Board Member Michael John Gregory (921090371) Appointed |
| 02/08/2017 | Michael John Gregory (911432479) has left the board |
| 05/07/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 13/12/2015 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 23/07/2015 | New Company Secretary Amanda Elizabeth Woods (919108318) Appointed |
| 23/07/2015 | Amanda Elizabeth Woods (915731334) has left the board |
| 06/12/2014 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 25/07/2014 | Nicholas Raymond Singleton (916049304) has left the board |
| 25/07/2014 | New Board Member Simon Fennell (918957874) Appointed |
| 13/12/2013 | New Annual Return filed |
| 02/08/2013 | New Accounts filed |
| 27/02/2013 | New Company Secretary Amanda Elizabeth Woods (915731334) Appointed |
| 27/02/2013 | Amanda Elizabeth Woods (915731346) has left the board |
| 24/12/2012 | New Annual Return filed |
| 19/09/2012 | New Accounts filed |
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