OpenRegistry
Companies House/Sheffield/Company profile

OTC DIRECT SERVICES LTD

Active
12239643·incorporated 2019-10-02

OTC DIRECT SERVICES LTD is an active UK private limited company, incorporated on 2 October 2019 at Companies House (number 12239643; OpenRegistry canonical ID GB-12239643-otc-direct-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 36,314 active companies registered in Sheffield (postcode S26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-02
Registered Address
7-8 THE SQUARE, SHEFFIELD, S26 5QN, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-24. Next confirmation statement due 2026-08-07.

Persons with significant control

OTC DIRECT SERVICES LTD has 1 person with significant control on file:

  • Mr Jawad Khan born 1986 resident in England, British national. Notified 2020-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Ibrar Khan born 1985 resident in United Kingdom, British national. Notified 2019-10-02. Ceased 2020-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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