Ofs (ds) Finance Limited in Orient Business Park BILLINGTON ROAD BURNLEY

Ofs (ds) Finance Limited BILLINGTON ROAD BURNLEY

Founded in 2007, Ofs (ds) Finance, classified under reg no. 06436854 is an active company. Currently registered at C/o The Factory Shop Limited BB11 5UB, Billington Road Burnley the company has been in the business for 17 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-27. Since 2007-11-29 Ofs (ds) Finance Limited is no longer carrying the name Osf (ds) Finance.

The company has 2 directors, namely Tracy F., Ian W.. Of them, Ian W. has been with the company the longest, being appointed on 26 February 2019 and Tracy F. has been with the company for the least time - from 31 January 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ofs (ds) Finance Limited Address / Contact

Office Address	C/o The Factory Shop Limited
Office Address2	Orient Business Park
Town	Billington Road Burnley
Post code	BB11 5UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06436854
Date of Incorporation	Mon, 26th Nov 2007
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (159 days after)
Account last made up date	Sun, 27th Mar 2022
Next confirmation statement due date	Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated	Sat, 26th Nov 2022

Company staff

Tracy F.

Position: Director

Appointed: 31 January 2024

Ian W.

Position: Director

Appointed: 26 February 2019

Philip B.

Position: Director

Appointed: 26 February 2019

Resigned: 31 January 2024

Carl A.

Position: Director

Appointed: 21 March 2018

Resigned: 21 February 2020

Stephen C.

Position: Director

Appointed: 21 March 2018

Resigned: 18 January 2019

Emma F.

Position: Director

Appointed: 04 December 2017

Resigned: 01 July 2020

Mark F.

Position: Director

Appointed: 25 April 2017

Resigned: 04 December 2017

Raymond K.

Position: Director

Appointed: 25 April 2017

Resigned: 01 February 2018

Timothy B.

Position: Director

Appointed: 26 February 2016

Resigned: 21 December 2018

David W.

Position: Director

Appointed: 26 February 2016

Resigned: 25 November 2016

James C.

Position: Director

Appointed: 26 March 2015

Resigned: 25 April 2017

Dean A.

Position: Director

Appointed: 26 March 2015

Resigned: 29 May 2015

Martyn W.

Position: Director

Appointed: 18 September 2014

Resigned: 27 March 2015

Tony P.

Position: Director

Appointed: 13 August 2013

Resigned: 27 March 2017

Angela S.

Position: Director

Appointed: 12 January 2009

Resigned: 13 August 2013

George F.

Position: Director

Appointed: 12 December 2007

Resigned: 12 January 2009

Gareth H.

Position: Secretary

Appointed: 12 December 2007

Resigned: 01 January 2015

Gareth H.

Position: Director

Appointed: 12 December 2007

Resigned: 30 September 2014

Oliver M.

Position: Director

Appointed: 26 November 2007

Resigned: 12 December 2007

Oliver M.

Position: Secretary

Appointed: 26 November 2007

Resigned: 12 December 2007

Timothy L.

Position: Director

Appointed: 26 November 2007

Resigned: 12 December 2007

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Ofs (Ds) Holdings Limited from Burnley, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ofs (Ds) Holdings Limited

Orient Business Park Billington Road, Burnley, BB11 5UB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Osf (ds) Finance	November 29, 2007

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2024-01-31 filed on: 1st, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2024-01-31 filed on: 1st, February 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2024-01-31 filed on: 1st, February 2024	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2023-03-26 filed on: 10th, January 2024	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2022-03-27 filed on: 17th, August 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2021-03-28 filed on: 5th, August 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2020-03-29 filed on: 16th, April 2021	accounts	Free Download (13 pages)
TM01	Director appointment termination date: 2020-07-01 filed on: 30th, July 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-02-21 filed on: 5th, March 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-03-31 filed on: 6th, December 2019	accounts	Free Download (15 pages)
AP01	New director was appointed on 2019-02-26 filed on: 27th, February 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-02-26 filed on: 27th, February 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-01-18 filed on: 18th, January 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-04-01 filed on: 27th, December 2018	accounts	Free Download (15 pages)
TM01	Director appointment termination date: 2018-12-21 filed on: 21st, December 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-03-21 filed on: 10th, May 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-03-21 filed on: 10th, May 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-02-01 filed on: 8th, February 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-04-02 filed on: 8th, January 2018	accounts	Free Download (14 pages)
TM01	Director appointment termination date: 2017-12-04 filed on: 12th, December 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-12-04 filed on: 12th, December 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-04-25 filed on: 25th, April 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-04-25 filed on: 25th, April 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-04-25 filed on: 25th, April 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-03-27 filed on: 30th, March 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-03-27 filed on: 6th, January 2017	accounts	Free Download (15 pages)
TM01	Director appointment termination date: 2016-11-25 filed on: 25th, November 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-02-26 filed on: 26th, February 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-02-26 filed on: 26th, February 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-03-29 filed on: 22nd, December 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-11-26 with full list of members filed on: 27th, November 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-11-27: 16696697.00 GBP	capital
TM01	Director appointment termination date: 2015-05-29 filed on: 31st, July 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-03-27 filed on: 27th, March 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-03-26 filed on: 26th, March 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2015-01-01 filed on: 26th, March 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-03-26 filed on: 26th, March 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-11-26 with full list of members filed on: 28th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-28: 16696697.00 GBP	capital
AA	Full accounts data made up to 2014-03-30 filed on: 3rd, November 2014	accounts	Free Download (15 pages)
TM01	Director appointment termination date: 2014-09-30 filed on: 10th, October 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-09-18 filed on: 24th, September 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-11-26 with full list of members filed on: 27th, November 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-11-27: 16696697.00 GBP	capital
TM01	Director appointment termination date: 2013-08-13 filed on: 13th, August 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-08-13 filed on: 13th, August 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 25th, July 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-11-26 with full list of members filed on: 29th, November 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-04-01 filed on: 23rd, October 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-11-26 with full list of members filed on: 7th, December 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-03-27 filed on: 22nd, July 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to 2010-11-26 with full list of members filed on: 1st, December 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-03-28 filed on: 28th, July 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to 2009-11-26 with full list of members filed on: 30th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-03-29 filed on: 27th, July 2009	accounts	Free Download (13 pages)
288a	On 2009-02-11 Director appointed filed on: 11th, February 2009	officers	Free Download (2 pages)
288b	On 2009-01-21 Appointment terminated director filed on: 21st, January 2009	officers	Free Download (1 page)
363a	Annual return made up to 2008-11-28 filed on: 28th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-03-30 filed on: 9th, September 2008	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/03/2008 filed on: 9th, September 2008	accounts	Free Download (1 page)
88(2)R	Alloted 16696697 shares on 2007-12-12. Value of each share 1 £, total number of shares: 16696698. filed on: 8th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 16696697 shares on 2007-12-12. Value of each share 1 £, total number of shares: 16696698. filed on: 8th, January 2008	capital	Free Download (2 pages)
288b	On 2007-12-20 Director resigned filed on: 20th, December 2007	officers	Free Download (1 page)
288a	On 2007-12-20 New director appointed filed on: 20th, December 2007	officers	Free Download (3 pages)
288a	On 2007-12-20 New director appointed filed on: 20th, December 2007	officers	Free Download (3 pages)
288b	On 2007-12-20 Secretary resigned;director resigned filed on: 20th, December 2007	officers	Free Download (1 page)
288a	On 2007-12-20 New secretary appointed;new director appointed filed on: 20th, December 2007	officers	Free Download (3 pages)
288b	On 2007-12-20 Secretary resigned;director resigned filed on: 20th, December 2007	officers	Free Download (1 page)
288b	On 2007-12-20 Director resigned filed on: 20th, December 2007	officers	Free Download (1 page)
287	Registered office changed on 20/12/07 from: almack house 28 king street london SW1Y 6XA filed on: 20th, December 2007	address	Free Download (1 page)
288a	On 2007-12-20 New secretary appointed;new director appointed filed on: 20th, December 2007	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 20th, December 2007	resolution	Free Download
123	Nc inc already adjusted 12/12/07 filed on: 20th, December 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, December 2007	resolution	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 20th, December 2007	resolution	Free Download
123	Nc inc already adjusted 12/12/07 filed on: 20th, December 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, December 2007	resolution	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 20th, December 2007	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 20th, December 2007	resolution
287	Registered office changed on 20/12/07 from: almack house 28 king street london SW1Y 6XA filed on: 20th, December 2007	address	Free Download (1 page)
225	Accounting reference date extended from 30/11/08 to 31/03/09 filed on: 12th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/08 to 31/03/09 filed on: 12th, December 2007	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, December 2007	incorporation	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, December 2007	incorporation	Free Download (15 pages)
CERTNM	Company name changed osf (ds) finance LIMITEDcertificate issued on 29/11/07 filed on: 29th, November 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed osf (ds) finance LIMITEDcertificate issued on 29/11/07 filed on: 29th, November 2007	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, November 2007	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 26th, November 2007	incorporation	Free Download (18 pages)

Ofs (ds) Finance Limited BILLINGTON ROAD BURNLEY

Ofs (ds) Finance Limited Address / Contact

Company Information / Profile

Company staff

Tracy F.

Ian W.

Philip B.

Carl A.

Stephen C.

Emma F.

Mark F.

Raymond K.

Timothy B.

David W.

James C.

Dean A.

Martyn W.

Tony P.

Angela S.

George F.

Gareth H.

Gareth H.

Oliver M.

Oliver M.

Timothy L.

People with significant control

Company previous names

Company filings

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