Offerco Limited. net worth, address, company information. Free

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Offerco Limited (Companies House Registration Number 06908856) is a private limited company started on 2009-05-18. This business was registered at Grenville House, 4 Grenville Avenue, Broxbourne EN10 7DH. Offerco Limited operates Standard Industrial Classification: 70100 which stands for "activities of head offices".

Company details

Name	Offerco Limited
Number	06908856
Date of Incorporation:	2009-05-18
End of financial year:	31 December
Address:	Grenville House, 4 Grenville Avenue, Broxbourne, EN10 7DH
SIC code:	70100 - Activities of head offices

Moving on to the 1 managing director that can be found in this business, we can name: Peter H. (appointed on 18 May 2009). 1 secretary is there in the company: Peter H. (appointed on 18 May 2009). The official register reports 2 persons of significant control, namely: Mpm Connect 2 Limited can be found at 4 Grenville Avenue, EN10 7DH Broxbourne, Hertfordshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Peter H. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	577,540	593,988	636,372	662,257	571,900	599,620	621,772	599,620
Total Assets Less Current Liabilities	5,387,013	10,623,428	10,621,678	10,621,678	2,576,678	10,670,940	10,670,940	10,670,940

People with significant control

Mpm Connect 2 Limited

1 June 2021

Address	Grenville House 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH, United Kingdom
Legal authority	England
Legal form	England
Country registered	England And Wales
Place registered	England
Registration number	13384880
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter H.

1 June 2016 - 1 June 2021

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with updates June 14, 2023 filed on: 17th, July 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates June 14, 2023 filed on: 17th, July 2023 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates May 18, 2023 filed on: 31st, May 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: May 31, 2023 filed on: 31st, May 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates May 18, 2022 filed on: 7th, June 2022 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control June 1, 2021 filed on: 27th, July 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control June 1, 2021 filed on: 27th, July 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 18, 2021 filed on: 8th, June 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control May 11, 2021 filed on: 11th, May 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On May 11, 2021 director's details were changed filed on: 11th, May 2021 \| officers	Free Download (2 pages)
(CH03) On May 11, 2021 secretary's details were changed filed on: 11th, May 2021 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 12th, August 2020 \| mortgage	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 12th, August 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates May 18, 2020 filed on: 10th, June 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On April 14, 2020 new director was appointed. filed on: 15th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 25, 2019 filed on: 26th, November 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates May 18, 2019 filed on: 31st, May 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates May 18, 2018 filed on: 28th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates May 18, 2017 filed on: 27th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 20th, September 2016 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 94 Cinnabar Wharf East 28 Wapping High Street London E1W 1NG to Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH on August 9, 2016 filed on: 9th, August 2016 \| address	Free Download (2 pages)
(AR01) Annual return made up to May 18, 2016 with full list of members filed on: 20th, May 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2014 filed on: 8th, September 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to May 18, 2015 with full list of members filed on: 12th, June 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on June 12, 2015: 100.00 GBP capital
(AD04) Registers new location: 94 Cinnabar Wharf East 28 Wapping High Street London E1W 1NG. filed on: 12th, June 2015 \| address	Free Download (1 page)
(AP01) On December 10, 2014 new director was appointed. filed on: 23rd, January 2015 \| officers	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2013 filed on: 2nd, October 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to May 18, 2014 with full list of members filed on: 27th, May 2014 \| annual return	Free Download (1 page)
(SH01) Capital declared on May 27, 2014: 100.00 GBP capital
(AD02) Register of charges moved to new address at an unknown date. Old Address: Norman Hill Cottage S Norman Hill Terling Chelmsford CM3 2PZ England filed on: 27th, May 2014 \| address	Free Download (1 page)
(TM01) Director appointment termination date: May 27, 2014 filed on: 27th, May 2014 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2012 filed on: 7th, October 2013 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to May 18, 2013 with full list of members filed on: 8th, June 2013 \| annual return	Free Download (6 pages)
(AD02) Notification of SAIL filed on: 8th, June 2013 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 8th, June 2013 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2011 filed on: 4th, October 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to May 18, 2012 with full list of members filed on: 29th, May 2012 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to December 31, 2010 filed on: 3rd, October 2011 \| accounts	Free Download (31 pages)
(AR01) Annual return made up to May 18, 2011 with full list of members filed on: 15th, June 2011 \| annual return	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2009 filed on: 29th, November 2010 \| accounts	Free Download (30 pages)
(AA01) Previous accounting period shortened from May 31, 2010 to December 31, 2009 filed on: 20th, July 2010 \| accounts	Free Download (1 page)
(AR01) Annual return made up to May 18, 2010 with full list of members filed on: 15th, June 2010 \| annual return	Free Download (14 pages)
(AD01) Company moved to new address on June 15, 2010. Old Address: C/O Barlow Lyde & Gilbert Llp 7Th Floor Beaufort House 15 St Botolph Street London EC3A 7NJ filed on: 15th, June 2010 \| address	Free Download (2 pages)
(395) Duplicate mortgage certificatecharge no:2 filed on: 10th, June 2009 \| mortgage
(395) Particulars of a mortgage or charge / charge no: 2 filed on: 10th, June 2009 \| mortgage	Free Download (8 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 5th, June 2009 \| mortgage	Free Download (5 pages)
(287) Registered office changed on 03/06/2009 from beaufort house 15 st botolph street london EC3A 7NJ filed on: 3rd, June 2009 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, May 2009 \| incorporation	Free Download (19 pages)

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