DBA OFTO LIMITED

DBA OFTO LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	DBA OFTO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15789019
Jurisdiction	England/Wales
Date of Creation	Jun 19, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DBA OFTO LIMITED?

Transmission of electricity (35120) / Electricity, gas, steam and air conditioning supply

Where is DBA OFTO LIMITED located?

Registered Office Address	3rd Floor South Building 200 Aldersgate Street EC1A 4HD London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DBA OFTO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 19, 2026

What is the status of the latest confirmation statement for DBA OFTO LIMITED?

Last Confirmation Statement Made Up To	Jun 18, 2025
Next Confirmation Statement Due	Jul 02, 2025
Overdue	No

What are the latest filings for DBA OFTO LIMITED?

Filings

Date

Description

Document

Type

Jun 19, 2024

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jun 19, 2024	Statement of capital on Jun 19, 2024 Capital: GBP 1,000	SH01

View All Filings

Who are the officers of DBA OFTO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FUJIWARA, Shinya Watanabe-Dori 2-Chome 810-8705 Chuo-Ku 1-82 Fukuoka Japan	Jun 19, 2024		Director	Watanabe-Dori 2-Chome 810-8705 Chuo-Ku 1-82 Fukuoka Japan		Japan	Japanese	1970-9	Representative Director	324247910001
MELLISH, James Christopher South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom	Jun 19, 2024		Director	South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom		United Kingdom	British	1984-3	Director - Investment Management	315414670001
OKUHARA, Kyoko Yusen Building 3-2, Marunouchi 2-Chome 100-0005 Chiyoda-Ku 7th Floor Tokyo Japan	Jun 19, 2024		Director	Yusen Building 3-2, Marunouchi 2-Chome 100-0005 Chiyoda-Ku 7th Floor Tokyo Japan		Japan	Japanese	1968-12	Managing Director	324247930001
SHERMAN, Jemma Louise South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom	Jun 19, 2024		Director	South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom		England	British	1986-12	Director - Asset Management	275435530003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DBA OFTO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dba Ofto Holdco Limited

Jun 19, 2024

South Building

200 Aldersgate Street

EC1A 4HD London

3rd Floor

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	15788899

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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