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OTB Margate Ltd

OTB Margate Ltd is a liquidation company incorporated on 17 January 2020 with the registered office located in Basildon, Essex. OTB Margate Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 13 days ago
Compulsory strike-off was discontinued 2 months ago
Company No
12410415
Private limited company
Age
5 years
Incorporated 17 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 276 days
Dated 16 January 2024 (1 year 9 months ago)
Next confirmation dated 16 January 2025
Was due on 30 January 2025 (9 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 367 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2024
Was due on 31 October 2024 (1 year ago)
Address
18a Capricorn Centre Cranes Farm Road
Basildon
Essex
SS14 3JJ
Address changed on 20 Oct 2025 (13 days ago)
Previous address was 13 Old Town Barbers 13 Market Place Margate Kent CT9 1ES England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Barber • British • Lives in England • Born in Mar 1992
Mr Callum Francis Regan
PSC • British • Lives in England • Born in Mar 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Regan & Regan Limited
Callum Francis Regan is a mutual person.
Active
Apparel, Coffee And Barbers Ltd
Callum Francis Regan is a mutual person.
Active
Regan Provisions Ltd
Callum Francis Regan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1K
Increased by £112 (+13%)
Total Liabilities
£0
Decreased by £68 (-100%)
Net Assets
£1K
Increased by £180 (+22%)
Debt Ratio (%)
0%
Decreased by 7.66% (-100%)
Latest Activity
Registered Address Changed
13 Days Ago on 20 Oct 2025
Voluntary Liquidator Appointed
13 Days Ago on 20 Oct 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 3 Sep 2025
Compulsory Gazette Notice
2 Months Ago on 2 Sep 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 11 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 20 Jan 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 20 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 24 Mar 2023
Micro Accounts Submitted
3 Years Ago on 30 Oct 2022
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Documents
Resolutions
Submitted on 20 Oct 2025
Statement of affairs
Submitted on 20 Oct 2025
Registered office address changed from 13 Old Town Barbers 13 Market Place Margate Kent CT9 1ES England to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 20 October 2025
Submitted on 20 Oct 2025
Appointment of a voluntary liquidator
Submitted on 20 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 3 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Jan 2025
Micro company accounts made up to 31 January 2023
Submitted on 20 Jan 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 20 Jan 2024
Repayment History
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