OFFERLINK LIMITED
Overview
| Company Name | OFFERLINK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03769603 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OFFERLINK LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is OFFERLINK LIMITED located?
| Registered Office Address | Ash House Cook Way, Bindon Road TA2 6BJ Taunton Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OFFERLINK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for OFFERLINK LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for OFFERLINK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Change of details for Charles Robin Pardoe as a person with significant control on Oct 23, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Charles Robin Pardoe as a director on Apr 04, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Termination of appointment of Charles Robin Pardoe as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||
Confirmation statement made on May 08, 2023 with updates | 5 pages | CS01 | ||
Cessation of Nicholas Pardoe as a person with significant control on Jan 31, 2018 | 1 pages | PSC07 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on May 08, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on May 08, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Patricia Nancy Pardoe on May 07, 2021 | 2 pages | CH01 | ||
Director's details changed for Patricia Nancy Pardoe on May 07, 2021 | 2 pages | CH01 | ||
Change of details for Annabel Pardoe as a person with significant control on Mar 31, 2021 | 2 pages | PSC04 | ||
Director's details changed for Annabel Pardoe on Mar 12, 2021 | 2 pages | CH01 | ||
Director's details changed for Annabel Pardoe on Mar 09, 2021 | 2 pages | CH01 | ||
Change of details for Annabel Pardoe as a person with significant control on Mar 09, 2021 | 2 pages | PSC04 | ||
Appointment of Annabel Pardoe as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on May 08, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on May 08, 2019 with updates | 5 pages | CS01 | ||
Who are the officers of OFFERLINK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARDOE, Annabel | Director | Fiddington TA5 1JL Bridgwater Bonson Wood Farm, Somerset United Kingdom | New Zealand | British | 280756310002 | |||||
| PARDOE, Patricia Nancy | Director | Fiddington TA5 1JL Bridgwater Bonson Wood Farm Somerset United Kingdom | United Kingdom | British | 64904160004 | |||||
| PARDOE, Charles Robin | Secretary | Bonson Wood Farm Fiddington TA5 1JW Bridgwater Somerset | British | 20789690001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| PARDOE, Charles Robin | Director | Bonson Wood Farm Fiddington TA5 1JW Bridgwater Somerset | United Kingdom | British | 20789690001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of OFFERLINK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Nicholas Pardoe | Apr 06, 2016 | Fiddington TA5 1JL Bridgwater Bonson Wood Farm Somerset England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Annabel Pardoe | Apr 06, 2016 | Fiddington TA5 1JL Bridgwater Bonson Wood Farm, Somerset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Exors Of Charles Robin Pardoe | Apr 06, 2016 | Fiddington TA5 1JL Bridgwater Bonson Wood Farm Somerset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Patricia Nancy Pardoe | Apr 06, 2016 | Castle Street Nether Stowey TA5 1LW Bridgwater Medway 19 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0