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Ofi Developments Ltd (Companies House Registration Number 08798820) is a private limited company created on 2013-12-02 in United Kingdom. This firm is located at Ofi Developments Ltd, 25 Park Lane, London W1K 1RA. Having undergone a change in 2019-01-24, the previous name this firm used was Pledging For Change Ltd. Ofi Developments Ltd operates SIC code: 70229 that means "management consultancy activities other than financial management", SIC code: 80300 - "investigation activities".

Company details

Name Ofi Developments Ltd
Number 08798820
Date of Incorporation: Monday 2nd December 2013
End of financial year: 31 December
Address: Ofi Developments Ltd, 25 Park Lane, London, W1K 1RA
SIC code: 70229 - Management consultancy activities other than financial management
80300 - Investigation activities

Moving on to the 4 directors that can be found in the firm, we can name: Malik M. (appointed on 11 February 2019), Maryam M. (appointment date: 11 February 2019), James C. (appointed on 21 January 2019). The official register indexes 6 persons of significant control, namely: Maryam M. has 1/2 or less of shares, 1/2 or less of voting rights, Malik M. has 1/2 or less of shares, 1/2 or less of voting rights, Oculus Financial Intelligence Limited can be reached at Park Lane, W1K 1RA London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Total Assets Less Current Liabilities - - - - 1 -50,609 -51,169 -51,806 -52,443
Number Shares Allotted 1 1 1 1 1 - - - -
Shareholder Funds 1 1 1 1 - - - - -

People with significant control

Maryam M.
16 February 2024
Nature of control: 25-50% voting rights
25-50% shares
Malik M.
16 February 2024
Nature of control: 25-50% voting rights
25-50% shares
Oculus Financial Intelligence Limited
21 January 2019 - 16 February 2024
Address 25 Park Lane, London, W1K 1RA, United Kingdom
Legal authority England
Legal form Limited
Nature of control: 25-50% voting rights
25-50% shares
Cfs Secretaries Limited
16 January 2018 - 21 January 2019
Address Dept: 2 43 Ownston Road, Carcroft, DN6 8DA, England
Legal authority Companies Act
Legal form Limited
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bryan T.
16 January 2018 - 21 January 2019
Nature of control: significiant influence or control
Peter V.
6 April 2016 - 1 December 2017
Nature of control: 75,01-100% shares
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(PSC01) Notification of a person with significant control Friday 16th February 2024
filed on: 22nd, February 2024 | persons with significant control 		Free Download (2 pages)

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