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OTF Transport Limited

OTF Transport Limited is a dormant company incorporated on 5 April 2023 with the registered office located in Cardiff, South Glamorgan. OTF Transport Limited was registered 2 years 7 months ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off pending since 1 month ago
Company No
14782233
Private limited company
Age
2 years 7 months
Incorporated 5 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (10 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Overdue
Accounts overdue by 49 days
For period 5 Apr31 Dec 2023 (9 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
4385
14782233 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 22 Aug 2025 (2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1988
Miss Belin Hanife Kannur
PSC • British • Lives in England • Born in Nov 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
Latest Activity
Compulsory Gazette Notice
1 Month Ago on 7 Oct 2025
Compulsory Strike-Off Suspended
1 Month Ago on 4 Oct 2025
Confirmation Submitted
10 Months Ago on 10 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 7 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 11 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 29 Jul 2024
Mr Joshua Martin (PSC) Details Changed
1 Year 8 Months Ago on 11 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 11 Mar 2024
Mr Joshua Martin Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Miss Belin Hanife Kannur (PSC) Details Changed
1 Year 10 Months Ago on 1 Jan 2024
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Documents
First Gazette notice for compulsory strike-off
Submitted on 7 Oct 2025
Compulsory strike-off action has been suspended
Submitted on 4 Oct 2025
Submitted on 22 Aug 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 10 Jan 2025
Registered office address changed from 293 Green Lanes London N13 4XS England to 182-184 High Street North Office 10438, 182-184 High Street North London E6 2JA on 7 October 2024
Submitted on 7 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Sep 2024
Registered office address changed from Accounting Direct Plus 293 Green Lanes London N13 4XS England to 293 Green Lanes London N13 4XS on 29 July 2024
Submitted on 29 Jul 2024
Previous accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 11 Mar 2024
Change of details for Mr Joshua Martin as a person with significant control on 11 March 2024
Submitted on 11 Mar 2024
Appointment of Mr Joshua Martin as a director on 1 January 2024
Submitted on 10 Jan 2024
Repayment History
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