OFFSPRING LIMITED
Non-Trading
General Information
NAME
OFFSPRING LIMITED
COMPANY NUMBER
04438045
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/05/2002
(22 years and 7 months old)
WEBSITE
www.offspring.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
14/05/2002
03/07/2002
STARRI DESIGNS LIMITED
LONDON
EC1V 9BP
Telephone: 02072875200
TPS: No
9-10 Great Sutton Street
London
EC1V 0BX
Classic House
174-180 Old Street
London
EC1V 9BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OFFICE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OFFSPRING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OFFSPRING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OFFSPRING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OFFSPRING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2021 - Present (3 years and 2 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
14/05/2002 - Present (22 years and 7 months) 14/05/2002 - Present (22 years and 7 months) 14/05/2002 - Present (22 years and 7 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
14/05/2002 - Present (22 years and 7 months) 14/05/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
23/04/2003 - Present (21 years and 7 months) Born in Mar 1952 |
Resigned | Secretary |
Current: 6 Past: 12 |
View Report |
|
23/04/2003 - Present (21 years and 7 months) Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUWORTHS INTERNATIONAL LTD | N/A | N/A |
| TRUWORTHS UK HOLDCO 1 LIMITED | Non-Trading | View Report |
| TRUWORTHS UK HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
| TRUWORTHS UK HOLDCO 3 LIMITED | Non-Trading | View Report |
| OFFICE RETAIL GROUP LIMITED | Dormant | View Report |
| OFFICE RETAIL MIDCO 1 LIMITED | Dormant | View Report |
| OFFICE RETAIL MIDCO 2 LIMITED | Company is dissolved | View Report |
| OFFICE RETAIL LIMITED | Dormant | View Report |
| BLUEACE LIMITED | Company is dissolved | View Report |
| OFFICE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OFFSPRING LIMITED | Non-Trading | View Report |
| LEATHERFOLK LIMITED | Company is dissolved | View Report |
| OFFICE INTERNET LIMITED | Non-Trading | View Report |
| OFFSPRING LIMITED | Non-Trading | View Report |
| OFFSHOOT (WHOLESALE) LIMITED | Company is dissolved | View Report |
| OFFSPRING HOLDINGS LIMITED | Company is dissolved | View Report |
| OFFSPRING LONDON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 05/10/2021 | New Board Member Jonathan Richens (928789291) Appointed |
| 05/10/2021 | Kerry-Lee Anne Van Der Merwe (920948713) has left the board |
| 05/10/2021 | New Board Member Jonathan Richens (928789291) Appointed |
| 05/10/2021 | Kerry-Lee Anne Van Der Merwe (920948713) has left the board |
| 19/05/2021 | New Confirmation Statement filed |
| 07/07/2020 | New Confirmation Statement filed |
| 18/02/2020 | Lorenzo Giovanni Moretti (925310388) has left the board |
| 14/01/2020 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 23/04/2019 | New Accounts filed |
| 06/12/2018 | New Board Member Lorenzo Giovanni Moretti (925310388) Appointed |
| 06/12/2018 | Brian McCluskey (909633527) has left the board |
| 05/05/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 31/03/2017 | New Accounts filed |
| 06/07/2016 | Emily Sarah Tate (916040433) has left the board |
| 06/07/2016 | New Board Member Kerry-Lee Anne Van Der Merwe (920948713) Appointed |
| 07/06/2016 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 19/05/2015 | New Annual Return filed |
| 08/11/2014 | New Accounts filed |
| 06/09/2014 | Ian Findlay (908690683) has left the board |
| 06/09/2014 | New Board Member Emily Sarah Tate (916040433) Appointed |
| 19/05/2014 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 28/11/2012 | New Accounts filed |
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