OFT 2 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Registered office address changed from 22 York Buildings London WC2N 6JU to Care of Resturcturing and Recovery Service (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-08-01 |
| 17/10/2417 October 2024 | Declaration of solvency |
| 08/10/248 October 2024 | Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 22 York Buildings London WC2N 6JU on 2024-10-08 |
| 08/10/248 October 2024 | Appointment of a voluntary liquidator |
| 08/10/248 October 2024 | Resolutions |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 15/01/2415 January 2024 | Memorandum and Articles of Association |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Resolutions |
| 29/12/2329 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 23/11/2323 November 2023 | Termination of appointment of Robert Leslie Shillcock as a director on 2023-10-30 |
| 22/11/2322 November 2023 | Appointment of Mr Robert Leslie Shillcock as a director on 2023-10-30 |
| 21/06/2321 June 2023 | Change of details for Ftgs Holdco Limited as a person with significant control on 2023-03-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 31/03/2331 March 2023 | Registered office address changed from 42 Wigmore Street London W1U 2RY England to 14th Floor 33 Cavendish Square London W1G 0PW on 2023-03-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-05-21 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/03/2030 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/03/2025 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER MASON / 24/03/2020 |
| 09/10/199 October 2019 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER MASON |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITH |
| 02/10/192 October 2019 | NOTIFICATION OF PSC STATEMENT ON 02/10/2019 |
| 03/09/193 September 2019 | CESSATION OF NEXT WAVE VENTURES FUND 1 AS A PSC |
| 03/09/193 September 2019 | CESSATION OF NEXT WAVE PARTNERS IB LP AS A PSC |
| 15/08/1915 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072617770002 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 27/03/1927 March 2019 | CESSATION OF NEXT WAVE VENTURES FUND 1 AS A PSC |
| 01/03/191 March 2019 | REGISTERED OFFICE CHANGED ON 01/03/2019 FROM 25 LAVINGTON STREET LONDON SE1 0NZ ENGLAND |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JON PRIEST |
| 24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 25/09/1725 September 2017 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM LAYSTALL HOUSE ROSEBERY AVENUE LONDON EC1R 4TD |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/08/1711 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEXT WAVE PARTNERS IB LP |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 11/08/1711 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEXT WAVE VENTURES FUND 1 |
| 11/08/1711 August 2017 | PSC'S CHANGE OF PARTICULARS / FTGS HOLDCO LIMITED / 11/08/2017 |
| 11/08/1711 August 2017 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FTGS HOLDCO LIMITED |
| 13/10/1613 October 2016 | ARTICLES OF ASSOCIATION |
| 18/08/1618 August 2016 | ALTER ARTICLES 27/05/2016 |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FRITH |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SUE HOMEYARD |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA STRAUSS |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN SINCLAIR |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROD |
| 11/07/1611 July 2016 | 09/06/16 STATEMENT OF CAPITAL GBP 51990.02 |
| 08/07/168 July 2016 | CURREXT FROM 31/08/2016 TO 31/12/2016 |
| 28/06/1628 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 15/06/1615 June 2016 | ALTER ARTICLES 27/05/2016 |
| 15/06/1615 June 2016 | ARTICLES OF ASSOCIATION |
| 08/06/168 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 07/06/167 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 072617770001 |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARTON |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MISS CLAUDIA ELIZABETH STRAUSS |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BUTTERWORTH |
| 17/06/1517 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 12/06/1512 June 2015 | REGISTERED OFFICE CHANGED ON 12/06/2015 FROM C/O SPA FUTURE THINKING 9400 ALEC ISSIGONIS WAY OXFORD BUSINESS PARK NORTH OXFORD OX4 2HN |
| 07/06/157 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MS HELEN RACHELLE SINCLAIR |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THARME |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE CURTIS |
| 28/05/1428 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 28/01/1428 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED MISS SUE HOMEYARD |
| 13/06/1313 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 24/05/1324 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEPBURN |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOANNA LOCKETT |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MR DAVID GRIFFITH |
| 15/06/1215 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 21/02/1221 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE YOUNG |
| 24/06/1124 June 2011 | CURREXT FROM 31/05/2011 TO 31/08/2011 |
| 25/05/1125 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MRS CHARLOTTE BUTTERWORTH |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED MR RICHARD ALEXANDER HEPBURN |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED MISS JOANNA LOCKETT |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED MR ANDREW JOHN THARME |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED MR RICHARD BARTON |
| 21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM 71 WIMPOLE STREET LONDON W1G 8AY UNITED KINGDOM |
| 15/02/1115 February 2011 | 02/02/11 STATEMENT OF CAPITAL GBP 936.85 |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED JON PRIEST |
| 05/10/105 October 2010 | DIRECTOR APPOINTED SUSAN CLAIRE FRITH |
| 05/10/105 October 2010 | DIRECTOR APPOINTED LAURENCE CURTIS |
| 05/10/105 October 2010 | 02/09/10 STATEMENT OF CAPITAL GBP 880.6 |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALLS |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER WOOD |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MISS MICHELLE YOUNG |
| 10/09/1010 September 2010 | ADOPT ARTICLES 02/09/2010 |
| 26/08/1026 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED STEPHEN RODERICK WALLS |
| 26/08/1026 August 2010 | 20/08/10 STATEMENT OF CAPITAL GBP 550.00 |
| 21/05/1021 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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