Off The Clock Ltd
- Company number
- 12004425
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 20 May 2019
- Nature of business
- Other holiday and other collective accommodation
Public relations and communications activities
Travel agency activities
Tour operator activities
Registered office
Previous names
- Ihtsham Business Group Ltd (until 7 Jul 2021)
- Qfly Ltd (until 25 Aug 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHALIL, Haris Ahmed | Director | 10 Nov 2019 | 5 Aug 2020 |
| HARIS, Mahreen | Director | 10 Sep 2019 | 1 Jan 2021 |
| HAYAT, Umar | Director | 20 May 2019 | 5 May 2021 |
| AHMED, Ali | Director | 5 May 2021 | 15 Sep 2021 |
| HAYAT, Umar | Director | 5 Aug 2021 | 1 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Umar Hayat | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 May 2019 | 8 Nov 2020 |
| Mr Ali Ahmed | Right To Appoint And Remove Directors | 6 May 2021 | 15 Sep 2021 |
| Mr Umar Hayat | Ownership Of Shares 75 To 100 Percent Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Oct 2021 | 1 Jan 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 24 May 2022 Dormant | £1 | £1 | - |
| 31 May 2021 | £0 | - | 1 |
| 31 May 2020 | £42,241 | - | 1 |