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OFFA FINCO 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Offa Finco 1 Limited. The company was founded 4 years ago and was given the registration number 12222819. The firm's registered office is in SOLIHULL. You can find them at Suite 5, 2nd Floor,, 1 Homer Road, Solihull, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:OFFA FINCO 1 LIMITED
Company Number:12222819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:Suite 5, 2nd Floor,, 1 Homer Road, Solihull, England, B91 3QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 6, 2nd Floor, 1 Homer Road, Solihull, England, B91 3QG

Director23 September 2019Active
Suite 6, 2nd Floor, 1 Homer Road, Solihull, England, B91 3QG

Director05 April 2022Active
Suite 5, 2nd Floor,, 1 Homer Road, Solihull, England, B91 3QG

Director23 September 2019Active
Suite 5, 2nd Floor,, 1 Homer Road, Solihull, England, B91 3QG

Director23 September 2019Active

People with Significant Control

Offa Holdings Limited
Notified on:23 September 2019
Status:Active
Country of residence:England
Address:Avon House, 435 Stratford Road, Solihull, England, B90 4AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Change account reference date company previous extended.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type micro entity.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-10-28Address

Change registered office address company with date old address new address.

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2022-05-17Officers

Termination director company with name termination date.

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2022-05-17Officers

Appoint person director company with name date.

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2022-05-17Officers

Termination director company with name termination date.

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2021-12-24Accounts

Accounts with accounts type dormant.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type dormant.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-04-28Address

Change registered office address company with date old address new address.

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2020-01-23Accounts

Change account reference date company current shortened.

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2019-12-20Address

Change registered office address company with date old address new address.

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2019-10-12Resolution

Resolution.

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2019-09-23Incorporation

Incorporation company.

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