OFI Developments Ltd
- Company number
- 08798820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Dec 2013
- Nature of business
- Management consultancy activities other than financial management
Investigation activities
Registered office
Previous names
- Pledging For Change Ltd (until 24 Jan 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Anthony Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Dec 2017 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jan 2018 | 21 Jan 2019 |
| Mr Bryan Thornton | Significant Influence Or Control | 16 Jan 2018 | 21 Jan 2019 |
| Oculus Financial Intelligence Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Jan 2019 | 16 Feb 2024 |
| Mr Malik Anas Malik Malik | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Feb 2024 | |
| Ms Maryam Anas Malik Malik | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Feb 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | - | - | 0 |
| 31 Dec 2022 | - | - | 0 |
| 31 Dec 2021 | - | - | 0 |
| 31 Dec 2020 | - | - | 0 |
| 31 Dec 2019 | - | - | 0 |
| 31 Dec 2018 Dormant | £1 | - | - |
| 31 Dec 2017 Dormant | £1 | - | - |
| 31 Dec 2016 Dormant | £1 | £1 | - |
| 31 Dec 2015 Dormant | £1 | £1 | - |
| 31 Dec 2014 Dormant | £1 | £1 | - |