Menna Overview
Here’s a quick overview of OFFERCO LIMITED 👀 — a Broxbourne, Hertfordshire based business that started in 2009.
OFFERCO LIMITED
- Company statusactive
- Company No06908856
- Age17 years 2 months Incorporated 18 May 2009
- Officers2
Address
Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH
OFFERCO LIMITED is an active company incorporated on 18 May 2009 and based in Broxbourne, Hertfordshire. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
11 Months Ago on 15 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 21 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 21 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 17 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 16 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 30 Sep 2021
Notification Of A Person With Significant Control
5 Years Ago on 27 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 27 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 11 May 2021
Change Person Secretary Company With Change Date
5 Years Ago on 11 May 2021
Change To A Person With Significant Control
5 Years Ago on 11 May 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 03 Dec 2020
Mortgage Satisfy Charge Full
5 Years Ago on 12 Aug 2020
Mortgage Satisfy Charge Full
5 Years Ago on 12 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 15 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 26 Nov 2019
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 16 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 31 May 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEARN, Peter John | secretary | 18 May 2009 | |
| HEARN, Peter John | director | Apr 1953 | 18 May 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mpm Connect 2 Limited | 01 Jun 2021 | |
| Peter John Hearn | Apr 1953 | 01 Jun 2016 |
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HEARN, Peter John, MURPHY, Simon James, PIKE, John Gulio are mutual persons.
HEARN, Peter John, MURPHY, Simon James are mutual persons.
HEARN, Peter John, MURPHY, Simon James are mutual persons.
HEARN, Peter John, MURPHY, Simon James are mutual persons.
HEARN, Peter John, MURPHY, Simon James are mutual persons.
HEARN, Peter John are mutual persons.
HEARN, Peter John, MURPHY, Simon James are mutual persons.
HEARN, Peter John are mutual persons.
HEARN, Peter John, MURPHY, Simon James are mutual persons.
HEARN, Peter John, MURPHY, Simon James are mutual persons.
HEARN, Peter John are mutual persons.
HEARN, Peter John are mutual persons.
HEARN, Peter John are mutual persons.
HEARN, Peter John are mutual persons.
HEARN, Peter John are mutual persons.
HEARN, Peter John are mutual persons.
MURPHY, Simon James are mutual persons.
MURPHY, Simon James are mutual persons.
PIKE, John Gulio are mutual persons.
PIKE, John Gulio are mutual persons.
PIKE, John Gulio are mutual persons.
PSD GROUP HOLDINGS LIMITED
HEARN, Peter John, MURPHY, Simon James are mutual persons.
OPD GROUP HOLDINGS LIMITED
HEARN, Peter John, MURPHY, Simon James are mutual persons.
MPM CONNECT 2 LIMITED
HEARN, Peter John, MURPHY, Simon James are mutual persons.
BLACKHEATH HALLS(THE)
HEARN, Peter John are mutual persons.
OGL HOLDINGS LIMITED
HEARN, Peter John, MURPHY, Simon James are mutual persons.
CFSL TRUSTEE LIMITED
PIKE, John Gulio are mutual persons.
THE FILM AND TELEVISION CHARITY
PIKE, John Gulio are mutual persons.
DUNDAS & WILSON LLP
PIKE, John Gulio are mutual persons.
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Menna Overview
Here’s a quick overview of OFFERCO LIMITED 👀 — a Broxbourne, Hertfordshire based business that started in 2009.