OpenRegistry
Companies House/Dagenham/Company profile

OTC1 LTD

Active
14664660·incorporated 2023-02-15

OTC1 LTD is an active UK private limited company, incorporated on 15 February 2023 at Companies House (number 14664660; OpenRegistry canonical ID GB-14664660-otc1-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 10,045 active companies registered in Dagenham (postcode RM8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-02-15
Registered Address
11 GROVEWAY, DAGENHAM, RM8 3XB, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-02-14. Next confirmation statement due 2026-02-28.

Persons with significant control

OTC1 LTD has 1 person with significant control on file:

  • Mr Raghubire Sandhu born 1973 resident in England, British national. Notified 2023-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Dagenham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14664660.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.