OFCAN LIMITED
Active - Accounts Filed
General Information
NAME
OFCAN LIMITED
COMPANY NUMBER
08319943
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/12/2012
(12 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/03/2023
ACCOUNTS MADE UP TO
31/08/2021
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PREVIOUS NAMES
05/12/2012
02/10/2018
D J (HOLDINGS) LIMITED
WEST MIDLANDS
B15 1NP
Suite 5, The Cloisters
12 George Road
Birmingham
West Midlands B15 1NP
B15 1NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2023 | New Confirmation Statement filed |
| 23/02/2023 | Monika Das (922326873) has left the board |
| 23/02/2023 | New Board Member Shoranto Das (922041311) Appointed |
Credit Risk Overview
Want to learn more about OFCAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OFCAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OFCAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2023 - Present (2years) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
05/12/2012 - 25/01/2016 (3 years and 1 months) Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
25/01/2016 - 16/05/2019 (3 years and 3 months) Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
25/01/2016 - 10/01/2017 (11 months) Born in Jul 1970 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
01/10/2018 - 18/03/2019 (5 months) Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2023 | New Confirmation Statement filed |
| 23/02/2023 | Monika Das (922326873) has left the board |
| 23/02/2023 | New Board Member Shoranto Das (922041311) Appointed |
| 05/09/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 12/08/2020 | Change in Reg. Office |
| 12/06/2020 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 05/06/2019 | New Accounts filed |
| 20/05/2019 | Shoranto Das (920406279) has left the board |
| 20/05/2019 | New Board Member Monika Das (922326873) Appointed |
| 25/03/2019 | New Confirmation Statement filed |
| 20/03/2019 | Dave Glyn James (925109348) has left the board |
| 08/10/2018 | Dave James (925096093) has left the board |
| 08/10/2018 | New Board Member Dave Glyn James (925109348) Appointed |
| 04/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Board Member Dave James (925096093) Appointed |
| 03/10/2018 | Change in Reg. Office |
| 24/08/2018 | New Confirmation Statement filed |
| 13/08/2018 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 19/01/2017 | Craig Alan Plested (920406280) has left the board |
| 23/08/2016 | New Annual Return filed |
| 02/02/2016 | David Glyn James (913112199) has left the board |
| 02/02/2016 | David Glyn James (913112199) has left the board |
| 02/02/2016 | New Board Member Shoranto Das (920406279) Appointed |
| 02/02/2016 | New Board Member Craig Alan Plested (920406280) Appointed |
| 02/02/2016 | New Board Member Craig Alan Plested (920406280) Appointed |
| 02/02/2016 | New Board Member Shoranto Das (920406279) Appointed |
| 24/12/2015 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 18/12/2014 | David Glyn James (917146873) has left the board |
| 18/12/2014 | New Board Member David Glyn James (913112199) Appointed |
| 13/12/2014 | New Annual Return filed |
| 28/01/2014 | New Annual Return filed |
| 21/11/2013 | New Accounts filed |
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