Offspring Internet Limited

General information

Name:

Offspring Internet Ltd

Office Address:

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

Number: 03491333

Incorporation date: 1998-01-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Classic House Martha's Buildings, London EC1V 9BP Offspring Internet Limited is categorised as a Private Limited Company issued a 03491333 Companies House Reg No. The firm was launched 26 years ago. The enterprise's SIC code is 99999 : Dormant Company. Sunday 3rd July 2022 is the last time when account status updates were reported.

Currently, there is only one managing director in the company: Jonathan R. (since Mon, 20th Sep 2021). The business had been overseen by Lorenzo M. until February 2020. Furthermore a different director, including Kerry-Lee V. resigned on Fri, 17th Sep 2021.

The companies that control this firm include: Office Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Martha's Building, 180 Old Street, EC1V 9BP and was registered as a PSC under the registration number 1764341.

Financial data based on annual reports

Company staff

Jonathan R.

Role: Director

Appointed: 20 September 2021

Latest update: 17 April 2024

People with significant control

Office Holdings Limited
Address: Classic House Martha's Building, 180 Old Street, London, EC1V 9BP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 1764341
Notified on 28 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Truworths Uk Holdco 1 Limited
Address: Classic House, Martha's Buildings 180 Old Street, London, EC1V 9BP, England
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 9689294
Notified on 6 April 2016
Ceased on 3 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 03 July 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2023-07-02 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
26
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