OFI DEVELOPMENTS LTD
Active - Accounts Filed
General Information
NAME
OFI DEVELOPMENTS LTD
COMPANY NUMBER
08798820
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
02/12/2013
(11years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/12/2013
24/01/2019
PLEDGING FOR CHANGE LTD
LONDON
W1K 1RA
Ofi Developments Ltd
25 Park Lane
London
W1K 1RA
W1K 1RA
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 |
|---|---|
| 22/12/2024 | New Accounts filed |
| 22/12/2024 | New Confirmation Statement filed |
| 03/04/2024 | Steven Walton Kay (911952727) has left the board |
Credit Risk Overview
Want to learn more about OFI DEVELOPMENTS LTD?
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 OFI DEVELOPMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OFI DEVELOPMENTS LTD?
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 |
|---|---|---|---|---|
|
11/02/2019 - Present (5 years and 10 months) Born in Sep 1999 (age: 25) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/02/2019 - Present (5 years and 10 months) Born in Jul 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2013 - Present (11years) Born in Nov 1950 |
Resigned | Director |
Current: 140 Past: 23165 |
View Report |
|
16/01/2018 - 21/01/2019 (1years) Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/01/2019 - Present (5 years and 11 months) Born in Oct 1960 |
Resigned | Director |
Current: 2 Past: 7 |
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 |
|---|---|
| 22/12/2024 | New Accounts filed |
| 22/12/2024 | New Confirmation Statement filed |
| 03/04/2024 | Steven Walton Kay (911952727) has left the board |
| 03/04/2024 | James Rory Alexander Chalmer (908448654) has left the board |
| 11/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 16/11/2021 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 19/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Confirmation Statement filed |
| 01/05/2019 | New Board Member Malik Anas Malik Malik (925796950) Appointed |
| 01/05/2019 | New Board Member Maryam Anas Malik Malik (925797008) Appointed |
| 18/02/2019 | New Board Member James Rory Alexander Chalmer (908448654) Appointed |
| 18/02/2019 | New Board Member Steven Walton Kay (911952727) Appointed |
| 24/01/2019 | Bryan Thornton (924209645) has left the board |
| 23/01/2019 | Change in Reg. Office |
| 08/01/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 20/01/2018 | New Confirmation Statement filed |
| 20/01/2018 | New Accounts filed |
| 18/01/2018 | New Board Member Bryan Thornton (924209645) Appointed |
| 15/01/2018 | Change in Reg. Office |
| 05/12/2017 | Nicholas Louis Zialor (913323474) has left the board |
| 05/12/2017 | Change in Reg. Office |
| 10/01/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 14/01/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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