OFIA INVESTMENTS LTD

Key Data

Status

Active

Company No.

10680264

Incorporation date

20/03/2017

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2023)

21/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

28/08/2025

Change of share class name or designation

View PDF (2 pages)

28/08/2025

Resolutions

View PDF (1 pages)

28/08/2025

Memorandum and Articles of Association

View PDF (1 pages)

28/08/2025

Cessation of Mohammad Afzal as a person with significant control on 2025-08-13

View PDF (1 pages)

28/08/2025

Notification of Mohammad Afzal as a person with significant control on 2025-08-13

View PDF (2 pages)

28/08/2025

Statement of capital following an allotment of shares on 2025-08-13

View PDF (6 pages)

28/08/2025

Confirmation statement made on 2025-08-28 with updates

View PDF (7 pages)

23/04/2025

Confirmation statement made on 2025-03-19 with no updates

View PDF (3 pages)

24/11/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

24/03/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

20/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

27/04/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of OFIA INVESTMENTS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
62.14K
-
0.00
-
-

2022
1
88.80K
-
0.00
-
-

2023
1
120.49K
-
0.00
-
-

2023
1
120.49K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

120.49K £35.68 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About OFIA INVESTMENTS LTD

OFIA INVESTMENTS LTD is an(a) Active company incorporated on 20/03/2017 with the registered office located at 185 Manchester Road, Rochdale OL11 3QY. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of OFIA INVESTMENTS LTD?

OFIA INVESTMENTS LTD is currently Active. It was registered on 20/03/2017 .

Where is OFIA INVESTMENTS LTD located?

OFIA INVESTMENTS LTD is registered at 185 Manchester Road, Rochdale OL11 3QY.

What does OFIA INVESTMENTS LTD do?

OFIA INVESTMENTS LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does OFIA INVESTMENTS LTD have?

OFIA INVESTMENTS LTD had 1 employees in 2023.

What is the latest filing for OFIA INVESTMENTS LTD?

The latest filing was on 21/12/2025: Micro company accounts made up to 2025-03-31.