OFNAH CONSULTING LTD
Non-Trading
General Information
NAME
OFNAH CONSULTING LTD
COMPANY NUMBER
11652908
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
31/10/2018
(6 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/09/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
31/10/2018
30/09/2022
CHECKTRACK CONSULTING LTD
LONDON
SW1V 1EJ
32 Warwick Way
1st Floor Flat
London
SW1V 1RY
Carlyle House
235-237 Vauxhall Bridge Road
LONDON
SW1V 1EJ
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 |
|---|---|---|
| CHECKTRACK CONSULTING LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OFNAH CONSULTING 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 OFNAH CONSULTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OFNAH CONSULTING 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 |
|---|---|---|---|---|
|
29/09/2022 - Present (2 years and 2 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
31/10/2018 - Present (6 years and 1 months) Born in Aug 1987 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
05/12/2018 - Present (5 years and 11 months) Born in Jan 1978 |
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 |
|---|---|---|
| CHECKTRACK CONSULTING LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 03/10/2022 | Alexandre Christian Richelle (925317315) has left the board |
| 03/10/2022 | New Board Member Florian Elias Perrez (922129615) Appointed |
| 28/09/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 01/08/2022 | New Confirmation Statement filed |
| 29/10/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Confirmation Statement filed |
| 14/11/2019 | Csaba Kallo (923320134) has left the board |
| 04/06/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Confirmation Statement filed |
| 21/12/2018 | New Confirmation Statement filed |
| 08/12/2018 | New Confirmation Statement filed |
| 07/12/2018 | New Board Member Alexandre Christian Richelle (925317315) Appointed |
| 08/11/2018 | Change in Reg. Office |
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