OFFERCO LIMITED
Overview
| Company Name | OFFERCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06908856 |
| 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 OFFERCO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is OFFERCO LIMITED located?
| Registered Office Address | Grenville House 4 Grenville Avenue EN10 7DH Broxbourne Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OFFERCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for OFFERCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2026 |
| Overdue | No |
What are the latest filings for OFFERCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 14, 2026 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Peter John Hearn on Jun 13, 2026 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Dec 31, 2025 | 5 pages | AA | ||
Unaudited abridged accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 14, 2024 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 14, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Simon James Murphy as a director on May 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on May 18, 2022 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Notification of Mpm Connect 2 Limited as a person with significant control on Jun 01, 2021 | 2 pages | PSC02 | ||
Cessation of Peter John Hearn as a person with significant control on Jun 01, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on May 18, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Peter John Hearn on May 11, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mr Peter John Hearn on May 11, 2021 | 1 pages | CH03 | ||
Change of details for Mr Peter John Hearn as a person with significant control on May 11, 2021 | 2 pages | PSC04 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||
Confirmation statement made on May 18, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon James Murphy as a director on Apr 14, 2020 | 2 pages | AP01 | ||
Who are the officers of OFFERCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEARN, Peter John | Secretary | 4 Grenville Avenue EN10 7DH Broxbourne Grenville House Hertfordshire England | 138372280001 | |||||||
| HEARN, Peter John | Director | 4 Grenville Avenue EN10 7DH Broxbourne Grenville House Hertfordshire England | England | British | 37580870012 | |||||
| MURPHY, Simon James | Director | 4 Grenville Avenue EN10 7DH Broxbourne Grenville House Hertfordshire England | England | British | 268900850001 | |||||
| MURPHY, Simon James | Director | 4 Grenville Avenue EN10 7DH Broxbourne Grenville House Hertfordshire | England | British | 154277120001 | |||||
| PIKE, John Gulio | Director | 31 Traps Hill IG10 1SZ Loughton Essex | United Kingdom | British | 39245340001 |
Who are the persons with significant control of OFFERCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mpm Connect 2 Limited | Jun 01, 2021 | 4 Grenville Avenue EN10 7DH Broxbourne Grenville House Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Peter John Hearn | Jun 01, 2016 | 4 Grenville Avenue EN10 7DH Broxbourne Grenville House Hertfordshire England | Yes | ||||||||||
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