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OFIE DIRECT LTD

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

This company is commonly known as Ofie Direct Ltd. The company was founded 6 years ago and was given the registration number 11372020. The firm's registered office is in SWINDON. You can find them at 36 Southwold Close, Southwold Close, Swindon, Wiltshire. This company's SIC code is 52241 - Cargo handling for water transport activities.

Company Information

Name:OFIE DIRECT LTD
Company Number:11372020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52241 - Cargo handling for water transport activities

Office Address & Contact

Registered Address:36 Southwold Close, Southwold Close, Swindon, Wiltshire, United Kingdom, SN25 2BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59-60, Bridge Street, Swindon, England, SN1 1BT

Director21 May 2018Active

People with Significant Control

Mr Maxwell Obeng Yeboah
Notified on:21 May 2018
Status:Active
Date of birth:April 1983
Nationality:Ghanaian
Country of residence:England
Address:59-60, Bridge Street, Swindon, England, SN1 1BT
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
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-05-18Confirmation statement

Confirmation statement with updates.

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2022-05-18Address

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

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2022-05-05Gazette

Gazette filings brought up to date.

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2022-05-04Accounts

Accounts with accounts type micro entity.

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2022-04-26Gazette

Gazette notice compulsory.

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2021-05-22Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type total exemption full.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2018-05-21Incorporation

Incorporation company.

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