Afribos Limited
- Company number
- 12320206
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 18 Nov 2019
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- DOF Oaks Limited (until 25 Apr 2024)
- IBO Tech Limited (until 21 Nov 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REYNOLDS, Charles Rodney | Director | 1 Oct 2021 | 1 Oct 2021 |
| MELVILL, David Charles | Director | 3 Jan 2021 | 1 Oct 2021 |
| REYNOLDS, Alexa Margaret | Director | 18 Nov 2019 | 1 Oct 2021 |
| GRAHAM, Michael | Director | 1 Oct 2021 | 3 Jan 2023 |
| MELVILL, Michael Leo | Director | 1 Oct 2021 | 3 Jan 2023 |
| WALLER, James Rowland | Director | 1 Oct 2021 | 4 Jan 2023 |
| SUTHERLAND, William Marc | Director | 3 Jan 2023 | 25 Apr 2023 |
| MELVILL, David Charles | Director | 3 Jan 2023 | |
| REYNOLDS, Charles Rodney | Director | 3 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Alexa Margaret Reynolds | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Nov 2019 | 9 Jan 2020 |
| Mrs Alexa Margaret Reynolds | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Feb 2021 | 1 Oct 2021 |
| Value Based Consulting Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jan 2020 | 1 Oct 2021 |
| Enhanced Trading Solutions Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2021 | 25 Apr 2023 |
| Ms Fiona Reynolds | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
25 Apr 2023 | |
| Mr Michael Leo Melvill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Apr 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2023 | -£5,890 | £232 | 4 |
| 31 Mar 2022 | -£4,633 | £64 | 1 |
| 31 Mar 2021 | -£16,191 | £32 | 1 |
Connections
Directors’ other companies
- MELVILL, David Charles - Director at Ibos Tech Limited
Registered address
274 companies are registered at this address - likely a registration agent.