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 Information	Role	Appointed	Status
Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP	Director	20 September 2021	Active
9-10, Great Sutton Street, London, EC1V 0BX	Secretary	12 May 2009	Active
Verona, 4a Hill Crescent Totteridge, London, N20 8HD	Secretary	23 April 2003	Active
9-10 Great Sutton Street, London, EC1V 0BX	Secretary	28 July 2006	Active
5 Ayr Road, Prestwick, KA9 1SX	Secretary	24 April 2003	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	14 May 2002	Active
9-10, Great Sutton Street, London, EC1V 0BX	Director	15 December 2010	Active
Verona 4a Hill Crescent, Totteridge, London, N20 8HD	Director	23 April 2003	Active
Classic House, Martha's Buildings, 180 Old Street, London, United Kingdom, EC1V 9BP	Director	23 September 2011	Active
Classic House, Martha's Buildings, 180 Old Street, London, United Kingdom, EC1V 9BP	Director	24 April 2003	Active
9-10 Great Sutton Street, London, EC1V 0BX	Director	24 April 2003	Active
Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP	Director	14 November 2018	Active
9-10, Great Sutton Street, London, EC1V 0BX	Director	24 June 2011	Active
Classic House, Marthas Buildings, 180 Old Street, London, Uk, EC1V 9BP	Director	13 August 2014	Active
Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP	Director	01 June 2016	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	14 May 2002	Active

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

OFFSPRING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement