OFFA MONEY LIMITED
Active - Accounts Filed
General Information
NAME
OFFA MONEY LIMITED
COMPANY NUMBER
11770367
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
16/01/2019
(5 years and 10 months old)
WEBSITE
moorschild.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
16/01/2019
08/06/2022
OFFA MUNI LIMITED
SOLIHULL
B91 3QG
Suite 6, 2nd Floor Homer Road
Solihull
B91 3QG
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 |
|---|---|
| 06/07/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 17/11/2023 | Md Sheikh Farid (920891243) has left the board |
Credit Risk Overview
Want to learn more about OFFA MONEY 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 OFFA MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OFFA MONEY 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 |
|---|---|---|---|---|
|
05/04/2022 - Present (2 years and 7 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/2023 - Present (1 years and 6 months) Born in Feb 1951 (age: 73) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/05/2023 - Present (1 years and 6 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
24/05/2023 - Present (1 years and 6 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 28 Past: 8 |
View Report |
|
15/11/2023 - Present (1years) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 06/07/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 17/11/2023 | Md Sheikh Farid (920891243) has left the board |
| 17/11/2023 | New Board Member Benjamin Reeves (931598380) Appointed |
| 16/09/2023 | New Confirmation Statement filed |
| 07/07/2023 | Mohd Amir Firdaus Bin Mohd Othman (929589499) has left the board |
| 07/07/2023 | New Board Member Sultan Ahmed Choudhury (911313303) Appointed |
| 07/07/2023 | New Board Member Riaz Husain (931095617) Appointed |
| 07/07/2023 | New Board Member Svetlana Ghadiri (928314054) Appointed |
| 25/01/2023 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Board Member Mohd Amir Firdaus (929589499) Appointed |
| 19/05/2022 | New Board Member Mohd Amir Firdaus (929589613) Appointed |
| 19/05/2022 | Tarek Kallel (924644034) has left the board |
| 19/05/2022 | Haris Aleem Akhtar (913492826) has left the board |
| 01/01/2022 | New Accounts filed |
| 01/01/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Board Member Md Sheikh Farid (920891243) Appointed |
| 30/04/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 30/04/2020 | Change in Reg. Office |
| 24/12/2019 | Change in Reg. Office |
| 27/06/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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