OFFA FINCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
OFFA FINCO 1 LIMITED
COMPANY NUMBER
12222819
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
23/09/2019
(5 years and 3 months old)
WEBSITE
moorschild.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/09/2019
12/10/2019
GHB SPV LIMITED
SOLIHULL
B91 3QG
Telephone: 01216677291
TPS: No
Suite 6, 2nd Floor 1 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 |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 15/07/2024 | Md Sheikh Farid (920891243) has left the board |
| 15/07/2024 | New Board Member Dominic Squires (932503495) Appointed |
Credit Risk Overview
Want to learn more about OFFA FINCO 1 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 FINCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OFFA FINCO 1 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 8 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/2022 - Present (2 years and 8 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
11/07/2024 - Present (5 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/09/2019 - Present (5 years and 3 months) Born in Apr 1983 |
Resigned | Director |
Current: 9 Past: 11 |
View Report |
|
23/09/2019 - Present (5 years and 3 months) Born in Jan 1984 |
Resigned | Director |
Current: 1 Past: 14 |
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 |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 15/07/2024 | Md Sheikh Farid (920891243) has left the board |
| 15/07/2024 | New Board Member Dominic Squires (932503495) Appointed |
| 02/07/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Board Member Mohd Amir Firdaus (929589499) Appointed |
| 19/05/2022 | New Board Member Mohd Amir Firdaus (929589678) Appointed |
| 19/05/2022 | Tarek Kallel (921880603) 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 |
| 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 |
| 19/01/1970 | New Confirmation Statement filed |
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