OFI DEVELOPMENTS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-12-02. Next confirmation statement due 2016-12-30.

Persons with significant control

OFI DEVELOPMENTS LTD has 2 persons with significant control on file:

• Mr Malik Anas Malik Malik born 1993 resident in United Kingdom, Iraqi national. Notified 2024-02-16.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
• Ms Maryam Anas Malik Malik born 1999 resident in United Kingdom, Iraqi national. Notified 2024-02-16.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights

4 historical PSC records have ceased:

• Cfs Secretaries Limited. Notified 2018-01-16. Ceased 2019-01-21.
  • Owns 75% or more of shares
  • Holds 75% or more of voting rights
  • Has the right to appoint and remove directors
• Mr Peter Anthony Valaitis born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-01.
  • Owns 75% or more of shares
  • Has the right to appoint and remove directors
• Mr Bryan Thornton born 1955 resident in England, British national. Notified 2018-01-16. Ceased 2019-01-21.
  • Has significant influence or control
• Oculus Financial Intelligence Limited. Notified 2019-01-21. Ceased 2024-02-16.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights

Previous names

OFI DEVELOPMENTS LTD has previously traded as:

• PLEDGING FOR CHANGE LTD (until 2019-01-24)

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