Offspring London Limited

General information


Offspring London Ltd

Office Address:

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

Number: 03175314

Incorporation date: 1996-03-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active


Data updated on:

Offspring London is a company situated at EC1V 9BP London at Classic House Martha's Buildings. This enterprise has been in existence since 1996 and is registered under the registration number 03175314. This enterprise has been active on the UK market for 25 years now and the last known status is active. This firm's principal business activity number is 74990 and their NACE code stands for Non-trading company. Offspring London Ltd reported its latest accounts for the period up to Sun, 30th Jun 2019. The business most recent confirmation statement was filed on Fri, 5th Mar 2021.

With regards to this company, all of director's responsibilities have so far been performed by Kerry-Lee V. who was formally appointed five years ago. Since November 14, 2018 Lorenzo M., had been functioning as a director for this company till the resignation in February 2020. Additionally a different director, namely Emily T. gave up the position in May 2016.

Financial data based on annual reports

Company staff

Kerry-Lee V.

Role: Director

Appointed: 01 June 2016

Latest update: 17 July 2021

People with significant control

The companies with significant control over this firm include: Truworths Uk Holdco 1 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 180 Old Street, EC1V 9BP and was registered as a PSC under the reg no 9689294.

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
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 19 March 2022
Confirmation statement last made up date 05 March 2021
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
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Accounts for a dormant company made up to 30th June 2019 (AA)
filed on: 9th, January 2020
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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