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OFFSPRING LIMITED

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

This company is commonly known as Offspring Limited. The company was founded 22 years ago and was given the registration number 04438045. The firm's registered office is in LONDON. You can find them at Classic House Martha's Buildings, 180 Old Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:OFFSPRING LIMITED
Company Number:04438045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2002
End of financial year:02 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Classic House Martha's Buildings, 180 Old Street, London, EC1V 9BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP

Director20 September 2021Active
9-10, Great Sutton Street, London, EC1V 0BX

Secretary12 May 2009Active
Verona, 4a Hill Crescent Totteridge, London, N20 8HD

Secretary23 April 2003Active
9-10 Great Sutton Street, London, EC1V 0BX

Secretary28 July 2006Active
5 Ayr Road, Prestwick, KA9 1SX

Secretary24 April 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 May 2002Active
9-10, Great Sutton Street, London, EC1V 0BX

Director15 December 2010Active
Verona 4a Hill Crescent, Totteridge, London, N20 8HD

Director23 April 2003Active
Classic House, Martha's Buildings, 180 Old Street, London, United Kingdom, EC1V 9BP

Director23 September 2011Active
Classic House, Martha's Buildings, 180 Old Street, London, United Kingdom, EC1V 9BP

Director24 April 2003Active
9-10 Great Sutton Street, London, EC1V 0BX

Director24 April 2003Active
Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP

Director14 November 2018Active
9-10, Great Sutton Street, London, EC1V 0BX

Director24 June 2011Active
Classic House, Marthas Buildings, 180 Old Street, London, Uk, EC1V 9BP

Director13 August 2014Active
Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP

Director01 June 2016Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 May 2002Active

People with Significant Control

Office Holdings Limited
Notified on:28 February 2022
Status:Active
Country of residence:England
Address:Classic House, Martha's Building, London, England, EC1V 9BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Truworths Uk Holdco 2 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:180, Old Street, London, England, EC1V 9BP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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