ONFIDO LTD
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Company number 07479524
Status Active
Incorporation Date 29 December 2010
Company Type Private Limited Company
Address 40 LONG ACRE, LONDON, ENGLAND, WC2E 9LG
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 20.46389 ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ONFIDO LTD are www.onfido.co.uk, and www.onfido.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onfido Ltd is a Private Limited Company. The company registration number is 07479524. Onfido Ltd has been working since 29 December 2010. The present status of the company is Active. The registered address of Onfido Ltd is 40 Long Acre London England Wc2e 9lg. . KASSAI, Husayn is a Secretary of the company. ARCHAMBEAU, Eric Christian is a Director of the company. JUBBAWY, Eamon is a Director of the company. KASSAI, Husayn is a Director of the company. Director MOHADES-KASSAI, Mahdi has been resigned. Director PAGE, Stephen Roy has been resigned. Director SHAW, David has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
KASSAI, Husayn
Appointed Date: 29 December 2010
Director
ARCHAMBEAU, Eric Christian
Appointed Date: 19 December 2014
67 years old
Director
JUBBAWY, Eamon
Appointed Date: 31 July 2013
33 years old
Director
KASSAI, Husayn
Appointed Date: 29 December 2010
35 years old

Resigned Directors

Director
MOHADES-KASSAI, Mahdi
Resigned: 11 January 2013
Appointed Date: 29 December 2010
34 years old
Director
PAGE, Stephen Roy
Resigned: 19 December 2014
Appointed Date: 31 July 2013
72 years old
Director
SHAW, David
Resigned: 11 January 2013
Appointed Date: 20 September 2011
74 years old

ONFIDO LTD Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 20.46389
06 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2015
Registered office address changed from 28 Leman Street Aldgate London E1 8ER to 40 Long Acre London WC2E 9LG on 23 October 2015
...
... and 32 more events
16 Aug 2012
Registered office address changed from , Oxford Entrepreneurs Parks Road, Oxford, Oxfordshire, OX1 3PG, England on 16 August 2012
16 Aug 2012
Accounts for a dormant company made up to 31 December 2011
31 Jan 2012
Annual return made up to 30 January 2012 with full list of shareholders
21 Sep 2011
Appointment of Mr David Shaw as a director
29 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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