Ofto Superholdco Limited in LONDON

Ofto Superholdco Limited LONDON

Ofto Superholdco started in year 2011 as Private Limited Company with registration number 07502682. The Ofto Superholdco company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 3 More London Riverside. Postal code: SE1 2AQ.

Currently there are 4 directors in the the firm, namely Christopher M., Simon F. and Muhammad A. and others. In addition one secretary - Amanda W. - is with the company. As of 15 June 2024, there were 2 ex directors - Nicholas S., Giles F. and others listed below. There were no ex secretaries.

Ofto Superholdco Limited Address / Contact

Office Address	3 More London Riverside
Town	London
Post code	SE1 2AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07502682
Date of Incorporation	Mon, 24th Jan 2011
Industry	Activities of head offices
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (167 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Christopher M.

Position: Director

Appointed: 27 February 2023

Simon F.

Position: Director

Appointed: 13 February 2019

Muhammad A.

Position: Director

Appointed: 30 June 2014

Michael G.

Position: Director

Appointed: 24 January 2011

Amanda W.

Position: Secretary

Appointed: 24 January 2011

Nicholas S.

Position: Director

Appointed: 26 July 2012

Resigned: 18 July 2014

Giles F.

Position: Director

Appointed: 24 January 2011

Resigned: 23 February 2023

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Ipp Bond Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ipp Bond Limited

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	6332076
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/24 filed on: 30th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/24 filed on: 30th, January 2024	confirmation statement	Free Download (3 pages)
CH01	Director's details were changed filed on: 24th, January 2024	officers	Free Download (2 pages)
MR04	Charge 075026820001 satisfaction in full. filed on: 13th, January 2024	mortgage	Free Download (4 pages)
MR01	Registration of charge 075026820002, created on 2023/12/19 filed on: 22nd, December 2023	mortgage	Free Download (38 pages)
AA	Full accounts for the period ending 2023/03/31 filed on: 15th, December 2023	accounts	Free Download (30 pages)
AP01	New director appointment on 2023/02/27. filed on: 20th, March 2023	officers	Free Download (2 pages)
TM01	2023/02/23 - the day director's appointment was terminated filed on: 14th, March 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/01/24 filed on: 7th, February 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 5th, January 2023	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2022/01/24 filed on: 25th, January 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 15th, October 2021	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2021/01/24 filed on: 29th, January 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 8th, October 2020	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2020/01/24 filed on: 30th, January 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 1st, October 2019	accounts	Free Download (16 pages)
MR01	Registration of charge 075026820001, created on 2019/09/25 filed on: 25th, September 2019	mortgage	Free Download (34 pages)
AP01	New director appointment on 2019/02/13. filed on: 13th, February 2019	officers	Free Download (2 pages)
AA01	Accounting period extended to 2019/03/31. Originally it was 2018/12/31 filed on: 8th, February 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2019/01/24 filed on: 28th, January 2019	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, June 2018	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2018/01/24 filed on: 24th, January 2018	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2017/07/31 filed on: 21st, December 2017	persons with significant control	Free Download (2 pages)
CH01	On 2017/07/31 director's details were changed filed on: 2nd, August 2017	officers	Free Download (2 pages)
CH01	On 2017/07/31 director's details were changed filed on: 1st, August 2017	officers	Free Download (2 pages)
CH03	On 2017/07/31 secretary's details were changed filed on: 1st, August 2017	officers	Free Download (1 page)
CH01	On 2017/07/31 director's details were changed filed on: 1st, August 2017	officers	Free Download (2 pages)
AD01	Address change date: 2017/07/31. New Address: 3 More London Riverside London SE1 2AQ. Previous address: Two London Bridge London SE1 9RA filed on: 31st, July 2017	address	Free Download (1 page)
CH01	On 2016/10/03 director's details were changed filed on: 30th, June 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, June 2017	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2017/01/24 filed on: 25th, January 2017	confirmation statement	Free Download (6 pages)
CH01	On 2016/01/31 director's details were changed filed on: 26th, September 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 14th, September 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2016/01/24 with full list of members filed on: 25th, January 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 18th, August 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/01/24 with full list of members filed on: 2nd, February 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/02	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 12th, August 2014	accounts	Free Download (13 pages)
AP01	New director appointment on 2014/06/30. filed on: 25th, July 2014	officers	Free Download (2 pages)
TM01	2014/07/18 - the day director's appointment was terminated filed on: 23rd, July 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/01/24 with full list of members filed on: 19th, February 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/19	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/01/24 with full list of members filed on: 31st, January 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, November 2012	accounts	Free Download (13 pages)
AP01	New director appointment on 2012/08/03. filed on: 3rd, August 2012	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2012/01/24 with full list of members filed on: 7th, February 2012	annual return	Free Download (5 pages)
AA01	Current accounting period shortened to 2011/12/31, originally was 2012/01/31. filed on: 4th, February 2011	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 24th, January 2011	incorporation	Free Download (26 pages)

Ofto Superholdco Limited LONDON

Ofto Superholdco Limited Address / Contact

Company Information / Profile

Company staff

Christopher M.

Simon F.

Muhammad A.

Michael G.

Amanda W.

Nicholas S.

Giles F.

People with significant control

Company filings

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