OFFSPRING LIMITED
CLASSIC HOUSE MARTHA'S BUILDINGS, 180 OLD STREET, LONDON EC1V 9BP- Active
- Private Limited Company
- Company No. 04438045
- Last Updated: 01 Mar 2024
Company Profile
OFFSPRING LIMITED was incorporated on Tuesday, May 14, 2002 as a Private Limited Company with registered address in LONDON. OFFSPRING LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 22 years 5 months.
| Name | OFFSPRING LIMITED |
|---|---|
| Company number | 04438045 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CLASSIC HOUSE MARTHA'S BUILDINGS 180 OLD STREET LONDON EC1V 9BP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Office Holdings Limited Martha's Building, 180 Old Street, EC1V 9BP |
Dates: Monday, February 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Truworths Uk Holdco 2 Limited Old Street, EC1V 9BP |
Dates: Wednesday, April 6, 2016 - Tuesday, May 10, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (167 days left) |
| Latest accounts | 02 July 2023 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| OFFSPRING LIMITED | 14 May 2002 |