Menna Overview
Here’s a quick overview of OFI DEVELOPMENTS LTD 👀 — a London based business that started in 2013.
OFI DEVELOPMENTS LTD
- Company statusactive
- Company No08798820
- Age12 years 7 months Incorporated 2 December 2013
- Officers2
Address
Ofi Developments Ltd, 25 Park Lane, London, W1K 1RA, United Kingdom
OFI DEVELOPMENTS LTD is an active company incorporated on 2 December 2013 and based in London, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management, 80300 Investigation activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 11 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 03 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 03 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 01 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 13 Dec 2019
Change To A Person With Significant Control
6 Years Ago on 21 Nov 2019
Appoint Person Director Company With Name Date
7 Years Ago on 29 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 29 Apr 2019
Capital Allotment Shares
7 Years Ago on 14 Feb 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MALIK, Malik Anas Malik, Mr. | director | Jul 1993 | 11 Feb 2019 |
| MALIK, Maryam Anas Malik | director | Sep 1999 | 11 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Malik Anas Malik Malik | Jul 1993 | 16 Feb 2024 |
| Ms Maryam Anas Malik Malik | Sep 1999 | 16 Feb 2024 |
| Oculus Financial Intelligence Limited | 21 Jan 2019 | |
| Cfs Secretaries Limited | 16 Jan 2018 | |
| Mr Bryan Thornton | Jul 1955 | 16 Jan 2018 |
| Mr Peter Valaitis | Nov 1950 | 06 Apr 2016 |
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CHALMER, James Rory Alexander, KAY, Steven Walton are mutual persons.
CHALMER, James Rory Alexander are mutual persons.
KAY, Steven Walton are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of OFI DEVELOPMENTS LTD 👀 — a London based business that started in 2013.