THE OFFER GROUP LTD
Active - Accounts Filed
General Information
NAME
THE OFFER GROUP LTD
COMPANY NUMBER
02052989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
05/09/1986
(38 years and 3 months old)
WEBSITE
http://weddingmeander.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
22/12/1986
26/10/1989
OFFER LAND SECURITIES LIMITED
View all previous names
KINGSTON UPON THAMES
KT1 4BU
Telephone: 02089773333
TPS: No
1 Panther Quay
22 Old Bridge Street
Hampton Wick
KINGSTON UPON THAMES
KT1 4BU
Burgoine House
Lower Teddington Road
Kingston-upon-thames
Surrey
KT1 4ER
Telephone: 89773333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OFFER ESTATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE OFFER GROUP LTD | Active - Accounts Filed | View Report |
| OFFER PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE OFFER GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE OFFER GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE OFFER GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/1991 - Present (33years) Born in May 1959 (age: 65) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
02/09/1995 - Present (29 years and 3 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Jun 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Apr 1993 (age: 31) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/11/1991 - 05/06/1994 (2 years and 6 months) Born in Nov 1904 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OFFER ESTATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE OFFER GROUP LTD | Active - Accounts Filed | View Report |
| OFFER PROPERTIES LIMITED | Non-Trading | View Report |
| OFFER REAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 25/07/2023 | Daye Offer (902201837) has left the board |
| 23/12/2022 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 30/10/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Board Member George Offer (929099705) Appointed |
| 06/01/2022 | New Board Member Robert Offer (919549141) Appointed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 30/11/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 02/12/2015 | New Confirmation Statement filed |
| 01/12/2015 | New Accounts filed |
| 09/12/2014 | Harry John Miles Offer (913689505) has left the board |
| 09/12/2014 | New Confirmation Statement filed |
| 19/07/2014 | New Accounts filed |
| 25/11/2013 | New Confirmation Statement filed |
| 20/08/2013 | New Accounts filed |
| 25/03/2013 | Change in Reg. Office |
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