PROJECT OTX LIMITED - LONDON


Company Profile Company Filings

Overview

PROJECT OTX LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PROJECT OTX LIMITED was incorporated 11 years ago on 09/05/2013 and has the registered number: 08521881. The accounts status is SMALL and accounts are next due on 30/09/2024.

PROJECT OTX LIMITED - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

38 THREADNEEDLE STREET
LONDON
EC2R 8AY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PROJECT OIL LIMITED (until 19/03/2021)

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AMEDEO GIAMMATTEI Apr 1987 Italian Director 2013-06-17 CURRENT
MR MATTEO MANFREDI Aug 1979 Italian Director 2013-06-26 CURRENT
MR CLAUDIO SEREGNI Jun 1956 Italian Director 2013-10-01 UNTIL 2016-07-04 RESIGNED
MR MATTEO MANFREDI Aug 1979 Italian Director 2013-05-10 UNTIL 2013-06-17 RESIGNED
MR AMEDEO GIAMMATTEI Apr 1987 Italian Director 2013-05-09 UNTIL 2013-05-10 RESIGNED
MR FRANCESCO DOLCI Nov 1986 Italian Director 2013-05-09 UNTIL 2013-05-10 RESIGNED
MR FRANCESCO DOLCI Nov 1986 Italian Director 2013-10-01 UNTIL 2016-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Amedeo Giammattei 2016-04-06 - 2021-03-09 4/1987 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Aitherco2 Ltd 2016-04-06 - 2021-03-09 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Francesco Dolci 2016-04-06 - 2021-03-09 11/1986 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-21 31-12-2022 1,413,940 Cash 1,515,404 equity

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