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Open Trade Technology Ltd

Open Trade Technology Ltd is an active company incorporated on 10 January 2023 with the registered office located in Altrincham, Greater Manchester. Open Trade Technology Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14583521
Private limited company
Age
2 years 8 months
Incorporated 10 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 10 Jan31 Jan 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 9 Nov 2023 (1 year 10 months ago)
Previous address was Unit 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom
Telephone
07385 123910
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
40
Controllers (PSC)
2
Director • PSC • Chief Commercial Officer • American • Lives in UK • Born in Apr 1992
Director • Ceo • American,british • Lives in UK • Born in Nov 1991
Director • Investment Manager • Austrian • Lives in Hong Kong • Born in Jul 1976
Director • Engineer • American • Lives in United States • Born in Sep 1965
Director • Partner • British • Lives in UK • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Open Trade Technology Services Ltd
David Mark Sutter JR and Oakwood Corporate Secretary Limited are mutual people.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Dec31 Jan 2024
Traded for 13 months
Cash in Bank
£232.17K
Turnover
Unreported
Employees
2
Total Assets
£342.44K
Total Liabilities
-£462.8K
Net Assets
-£120.36K
Debt Ratio (%)
135%
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Mar 2025
David Mark Sutter Jr (PSC) Details Changed
10 Months Ago on 31 Oct 2024
Jeffrey Harrison Handler (PSC) Details Changed
10 Months Ago on 31 Oct 2024
Shiau Sin Yen Appointed
10 Months Ago on 31 Oct 2024
Mr Jay Wilson Appointed
10 Months Ago on 31 Oct 2024
Thomas Niermann Resigned
10 Months Ago on 31 Oct 2024
Accounting Period Shortened
11 Months Ago on 14 Oct 2024
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
David Mark Sutter Jr Details Changed
1 Year 8 Months Ago on 8 Jan 2024
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Documents
Confirmation statement made on 20 February 2025 with updates
Submitted on 5 Mar 2025
Change of details for Jeffrey Harrison Handler as a person with significant control on 31 October 2024
Submitted on 3 Mar 2025
Change of details for David Mark Sutter Jr as a person with significant control on 31 October 2024
Submitted on 3 Mar 2025
Statement of capital following an allotment of shares on 31 October 2024
Submitted on 19 Nov 2024
Memorandum and Articles of Association
Submitted on 19 Nov 2024
Resolutions
Submitted on 19 Nov 2024
Termination of appointment of Thomas Niermann as a director on 31 October 2024
Submitted on 8 Nov 2024
Appointment of Mr Jay Wilson as a director on 31 October 2024
Submitted on 8 Nov 2024
Appointment of Shiau Sin Yen as a director on 31 October 2024
Submitted on 8 Nov 2024
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 14 Oct 2024
Repayment History
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