The Offer Group Ltd

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The Offer Group Ltd

02052989•Private Limited With Share Capital

1 Panther Quay, Old Bridge Street, Kingston Upon Thames, KT14BU
02089773333

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Incorporated

05/09/1986

Company Age

39 years

Directors

5

Employees

6

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

The Offer Group Ltd (02052989) is a private limited with share capital incorporated on 05/09/1986 (39 years old) and registered in kingston upon thames, KT14BU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 05/09/1986
KT14BU
6 employees

Financial Overview

Total Assets

£32.28M

Liabilities

£6.26M

Net Assets

£26.02M

Est. Turnover

£2.90M

AI Estimated
Unreported
Cash

£697.2K

Key Metrics

6

Employees

5

Directors

2

Shareholders

Board of Directors

5
L
lucy elizabeth offer
director
G
george offer
director
R
robert offer
director
T
timothy henry miles offer
director
D
daisy offer
director

Charges

48

Registered

6

Outstanding

0

Part Satisfied

42

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:12-07-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:12-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Auditors Resignation Company
Category:Auditors
Date:08-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2014
Resolution
Category:Resolution
Date:15-07-2014
Resolution
Category:Resolution
Date:15-07-2014
Resolution
Category:Resolution
Date:15-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2013
Auditors Resignation Company
Category:Auditors
Date:21-05-2013
Auditors Resignation Company
Category:Auditors
Date:15-05-2013
Legacy
Category:Mortgage
Date:21-03-2013
Legacy
Category:Mortgage
Date:21-03-2013
Legacy
Category:Mortgage
Date:14-02-2013
Legacy
Category:Mortgage
Date:14-02-2013
Legacy
Category:Mortgage
Date:14-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Legacy
Category:Mortgage
Date:18-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2008
Legacy
Category:Annual Return
Date:17-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2008
Legacy
Category:Annual Return
Date:19-11-2007

Risk Assessment

very low risk

International Score

Accounts

Typegroup
Due Date31/12/2026
Filing Date07/10/2025
Latest Accounts31/03/2025

Trading Addresses

Burgoine House, Lower Teddington Road, Kingston-Upon-Thames, Surrey, KT14ER
1 Panther Quay, 22 Old Bridge Street, Hampton Wick, Kingston Upon Thames, KT14BURegistered
1 Panther Quay, 22 Old Bridge Street, Hampton Wick, Kingston Upon Thames, KT14BURegistered

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Contact

02089773333
1 Panther Quay, Old Bridge Street, Kingston Upon Thames, KT14BU