OM

OFFA MEZZ 1 LTD

Active

Company number 14374352

Solihull, United Kingdom · Incorporated 24 September 2022

First Floor, Dominion Court, 39 Station Road, Solihull, B91 3RT, United Kingdom

Last updated on 12 September 2026

Other credit granting n.e.c. · SIC 64929

Status
Active
Company age
3 years
Company type
Private limited
Accounts
Overdue

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
29 June 2026
Next due
13 July 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Offa Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
21 February 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2025 View
Accounts With Accounts Type Small
Accounts
9 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2024 View
Accounts With Accounts Type Dormant
Accounts
15 March 2024 View
Appoint Person Director Company With Name Date
Officers
15 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
21 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2022 View
Change Person Director Company With Change Date
Officers
13 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2022 View
Incorporation Company
Incorporation
24 September 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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