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Offa Money Too Limited

Offa Money Too Limited is a dormant company incorporated on 20 June 2023 with the registered office located in Solihull, West Midlands. Offa Money Too Limited was registered 2 years 2 months ago.
Status
Dormant
Dormant since incorporation
Company No
14947156
Private limited company
Age
2 years 2 months
Incorporated 20 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 20 Jun30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Suite 6 1 Homer Road
Solihull
B91 3QG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1972
Director • British • Lives in UK • Born in Oct 1977
Director • MLRO • British • Lives in England • Born in Aug 1977
Offa Holdings Limited
PSC
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Mutual Companies
Offa Money Limited
Sultan Ahmed Choudhury, Svetlana Ghadiri, and 1 more are mutual people.
Active
Iti Capital Limited
Svetlana Ghadiri is a mutual person.
Active
National Zakat Foundation (NZF)
Sultan Ahmed Choudhury is a mutual person.
Active
NZF Worldwide Ltd
Sultan Ahmed Choudhury is a mutual person.
Active
Highgate Developers (Birmingham) Limited
Sultan Ahmed Choudhury is a mutual person.
Active
Offa Operations Ltd
Sultan Ahmed Choudhury is a mutual person.
Active
Offa Finco 6 Ltd
Dominic Andrew Squires is a mutual person.
Active
Sama Real Estate Ltd
Sultan Ahmed Choudhury is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Dormant Accounts Submitted
5 Months Ago on 24 Mar 2025
Svetlana Ghadiri Resigned
10 Months Ago on 24 Oct 2024
Mr Dominic Andrew Squires Appointed
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 25 Jun 2024
Incorporated
2 Years 2 Months Ago on 20 Jun 2023
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Documents
Confirmation statement made on 19 June 2025 with no updates
Submitted on 19 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 24 Mar 2025
Termination of appointment of Svetlana Ghadiri as a director on 24 October 2024
Submitted on 24 Oct 2024
Appointment of Mr Dominic Andrew Squires as a director on 24 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 1 Jul 2024
Registration of charge 149471560001, created on 25 June 2024
Submitted on 28 Jun 2024
Incorporation
Submitted on 20 Jun 2023
Repayment History
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