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OFFERFAIR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Offerfair Limited. The company was founded 24 years ago and was given the registration number 03839461. The firm's registered office is in WASHINGTON. You can find them at 9-10 Parsons Road, Parsons Industrial Estate, Washington, Tyne And Wear. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:OFFERFAIR LIMITED
Company Number:03839461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:9-10 Parsons Road, Parsons Industrial Estate, Washington, Tyne And Wear, NE37 1HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9-10, Parsons Road, Parsons Industrial Estate, Washington, United Kingdom, NE37 1HB

Director01 March 2006Active
9-10, Parsons Road, Parsons Industrial Estate, Washington, NE37 1HB

Director30 September 1999Active
54 Otterburn Avenue, South Wellfield, Whitley Bay, NE25 9QR

Secretary27 November 2001Active
Oak Lodge St Johns Road, Hazlemere, HP15 7QR

Secretary30 September 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 September 1999Active
9-10, Parsons Road, Parsons Industrial Estate, Washington, United Kingdom, NE37 1HB

Director30 September 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 September 1999Active

People with Significant Control

Roger Peter Willems
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Address:9-10, Parsons Road, Washington, NE37 1HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Persons with significant control

Change to a person with significant control.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

Download
2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-16Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Accounts

Accounts with accounts type total exemption full.

Download
2021-09-10Confirmation statement

Confirmation statement with no updates.

Download
2020-12-15Accounts

Accounts with accounts type total exemption full.

Download
2020-09-10Confirmation statement

Confirmation statement with no updates.

Download
2020-09-04Persons with significant control

Change to a person with significant control.

Download
2020-09-04Officers

Change person director company with change date.

Download
2020-02-24Mortgage

Mortgage satisfy charge full.

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2020-02-24Mortgage

Mortgage satisfy charge full.

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2020-02-24Mortgage

Mortgage satisfy charge full.

Download
2019-10-09Accounts

Accounts with accounts type total exemption full.

Download
2019-09-10Confirmation statement

Confirmation statement with no updates.

Download
2019-09-05Officers

Change person director company with change date.

Download
2019-09-05Officers

Change person director company with change date.

Download
2018-10-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-04Accounts

Accounts with accounts type total exemption full.

Download
2018-09-11Confirmation statement

Confirmation statement with no updates.

Download
2018-06-25Address

Move registers to sail company with new address.

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2017-11-28Address

Change sail address company with old address new address.

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