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OTFS Group Limited

OTFS Group Limited is an active company incorporated on 6 June 2024 with the registered office located in Caerphilly, Gwent. OTFS Group Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
15764349
Private limited company
Age
1 year 5 months
Incorporated 6 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 6 Jun30 Jun 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
55 Drum Tower View
Caerphilly
CF83 2XW
Wales
Address changed on 7 Sep 2025 (2 months ago)
Previous address was 8 Heol-Y-Berth Caerphilly CF83 1SP Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Nigerian • Lives in Wales • Born in Nov 1982
Director • Nigerian • Lives in Wales • Born in Nov 1988
Solomon Imole Fabiyi
PSC • Nigerian • Lives in Wales • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Compulsory Strike-Off Discontinued
2 Months Ago on 9 Sep 2025
Micro Accounts Submitted
2 Months Ago on 7 Sep 2025
Confirmation Submitted
2 Months Ago on 7 Sep 2025
Solomon Imole Fabiyi Details Changed
2 Months Ago on 7 Sep 2025
Oluwatoyin Christianah Fabiyi-Solomon Details Changed
2 Months Ago on 7 Sep 2025
Registered Address Changed
2 Months Ago on 7 Sep 2025
Compulsory Gazette Notice
2 Months Ago on 26 Aug 2025
Incorporated
1 Year 5 Months Ago on 6 Jun 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 9 Sep 2025
Registered office address changed from 8 Heol-Y-Berth Caerphilly CF83 1SP Wales to 55 Drum Tower View Caerphilly CF83 2XW on 7 September 2025
Submitted on 7 Sep 2025
Director's details changed for Oluwatoyin Christianah Fabiyi-Solomon on 7 September 2025
Submitted on 7 Sep 2025
Director's details changed for Solomon Imole Fabiyi on 7 September 2025
Submitted on 7 Sep 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 7 Sep 2025
Micro company accounts made up to 30 June 2025
Submitted on 7 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Incorporation
Submitted on 6 Jun 2024
Repayment History
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