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OFFA MONEY LIMITED - Suite 6, 2nd Floor Homer Road, Solihull, B91 3QG, England, United Kingdom
Company Information
- Company registration number
- 11770367
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 6, 2nd Floor Homer Road
- Solihull
- B91 3QG
- England Suite 6, 2nd Floor Homer Road, Solihull, B91 3QG, England UK
Management
- Managing Directors
- CHOUDHURY, Sultan Ahmed
- GHADIRI, Svetlana
- HUSAIN, Riaz
- REEVES, Benjamin
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-01-16
- Age Of Company 2019-01-16 5 years
- SIC/NACE
- 64922
Ownership
- Beneficial Owners
- -
- -
- Offa Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OFFA MUNI LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-07-08
- Last Date: 2023-06-24
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OFFA MONEY LIMITED Company Description
- OFFA MONEY LIMITED is a ltd registered in United Kingdom with the Company reg no 11770367. Its current trading status is "live". It was registered 2019-01-16. It was previously called OFFA MUNI LIMITED. It has declared SIC or NACE codes as "64922". It has 4 directors The latest accounts are filed up to 2022-03-31.It can be contacted at Suite 6, 2Nd Floor Homer Road .
Get OFFA MONEY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Offa Money Limited - Suite 6, 2nd Floor Homer Road, Solihull, B91 3QG, England, United Kingdom
- 2019-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OFFA MONEY LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-11-15) - TM01
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confirmation-statement-with-no-updates (2023-09-12) - CS01
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gazette-notice-compulsory (2023-09-12) - GAZ1
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termination-director-company-with-name-termination-date (2023-07-05) - TM01
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appoint-person-director-company-with-name-date (2023-07-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-20) - AD01
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accounts-with-accounts-type-dormant (2023-01-20) - AA
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appoint-person-director-company-with-name-date (2023-11-15) - AP01
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change-account-reference-date-company-previous-extended (2023-11-22) - AA01
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gazette-filings-brought-up-to-date (2023-09-13) - DISS40
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-17) - TM01
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appoint-person-director-company-with-name-date (2022-05-17) - AP01
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certificate-change-of-name-company (2022-06-08) - CERTNM
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cessation-of-a-person-with-significant-control (2022-07-11) - PSC07
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notification-of-a-person-with-significant-control (2022-07-11) - PSC02
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confirmation-statement-with-updates (2022-07-11) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-29) - AP01
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accounts-with-accounts-type-dormant (2021-12-24) - AA
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gazette-notice-compulsory (2021-04-20) - GAZ1
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gazette-filings-brought-up-to-date (2021-04-27) - DISS40
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confirmation-statement-with-no-updates (2021-07-27) - CS01
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accounts-with-accounts-type-dormant (2021-04-26) - AA
keyboard_arrow_right 2020
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gazette-notice-compulsory (2020-11-24) - GAZ1
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gazette-filings-brought-up-to-date (2020-12-03) - DISS40
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change-account-reference-date-company-current-extended (2020-01-23) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-28) - AD01
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confirmation-statement-with-no-updates (2020-12-02) - CS01
keyboard_arrow_right 2019
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incorporation-company (2019-01-16) - NEWINC
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cessation-of-a-person-with-significant-control (2019-06-24) - PSC07
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notification-of-a-person-with-significant-control (2019-06-24) - PSC02
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confirmation-statement-with-updates (2019-06-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-20) - AD01