OFFA MONEY LIMITED
SUITE 6, 2ND FLOOR, HOMER ROAD, SOLIHULL B91 3QG- Active
- Private Limited Company
- Company No. 11770367
- Last Updated: 01 Mar 2024
Company Profile
OFFA MONEY LIMITED was incorporated on Wednesday, January 16, 2019 as a Private Limited Company with registered address in SOLIHULL. OFFA MONEY LIMITED has the status: Active and it's listed in the following category: Activities of mortgage finance companies. This Private Limited Company has been operating for 5 years 8 months and 4 days.
| Name | OFFA MONEY LIMITED |
|---|---|
| Company number | 11770367 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 6, 2ND FLOOR HOMER ROAD SOLIHULL B91 3QG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Offa Holdings Limited Suite 5, 2nd Floor, 1 Homer Road, B91 3QG |
Dates: Friday, July 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Moorschild Limited 36 Chapter Street, Pimlico, SW1P 4NS |
Dates: Monday, June 24, 2019 - Friday, July 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Clanricarde Consulting Limited 16 Lyon Road, HA1 2AQ |
Dates: Wednesday, January 16, 2019 - Monday, June 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 13 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OFFA MONEY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OFFA MONEY LIMITED | 16 Jan 2019 |
| OFFA MUNI LIMITED | 08 Jun 2022 |