Offspring Internet Limited in 180 Old Street LONDON

Offspring Internet Limited LONDON

Offspring Internet started in year 1998 as Private Limited Company with registration number 03491333. The Offspring Internet company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at Classic House Martha's Buildings. Postal code: EC1V 9BP.

The company has one director. Jonathan R., appointed on 20 September 2021. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Offspring Internet Limited Address / Contact

Office Address	Classic House Martha's Buildings
Office Address2	180 Old Street
Town	London
Post code	EC1V 9BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03491333
Date of Incorporation	Mon, 12th Jan 1998
Industry	Dormant Company
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Sun, 3rd Jul 2022
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Jonathan R.

Position: Director

Appointed: 20 September 2021

Lorenzo M.

Position: Director

Appointed: 14 November 2018

Resigned: 14 February 2020

Kerry-Lee V.

Position: Director

Appointed: 01 June 2016

Resigned: 17 September 2021

Emily T.

Position: Director

Appointed: 13 August 2014

Resigned: 28 May 2016

Ian F.

Position: Director

Appointed: 23 September 2011

Resigned: 23 July 2014

Adrian M.

Position: Director

Appointed: 24 June 2011

Resigned: 23 September 2011

Susan B.

Position: Director

Appointed: 15 December 2010

Resigned: 24 June 2011

Susan B.

Position: Secretary

Appointed: 12 May 2009

Resigned: 24 June 2011

Kirsty M.

Position: Secretary

Appointed: 30 November 2007

Resigned: 12 May 2009

Sharon S.

Position: Secretary

Appointed: 28 July 2006

Resigned: 12 May 2009

Brian M.

Position: Secretary

Appointed: 24 April 2003

Resigned: 28 July 2006

Brian M.

Position: Director

Appointed: 24 April 2003

Resigned: 14 November 2018

James M.

Position: Director

Appointed: 24 April 2003

Resigned: 15 December 2010

Access Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 January 1998

Resigned: 12 January 1998

Elizabeth C.

Position: Secretary

Appointed: 12 January 1998

Resigned: 24 April 2003

Access Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 12 January 1998

Resigned: 12 January 1998

David C.

Position: Director

Appointed: 12 January 1998

Resigned: 24 April 2003

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Office Holdings Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Truworths Uk Holdco 1 Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Office Holdings Limited

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:	75,01-100% shares 75,01-100% voting rights

Truworths Uk Holdco 1 Limited

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:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30

Balance Sheet
Net Assets Liabilities	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Number Shares Allotted		2
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-07-02 filed on: 20th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-07-02 filed on: 20th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-07-03 filed on: 18th, July 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-06-27 filed on: 7th, April 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-06-28 filed on: 19th, July 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 9th, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-07-01 filed on: 5th, February 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-07-02 filed on: 2nd, January 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-06-26 filed on: 27th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-12 filed on: 3rd, February 2016	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 2016-01-31 to 2016-06-30 filed on: 13th, January 2016	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-01-25 filed on: 16th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-12 filed on: 13th, January 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-01-26 filed on: 4th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-12 filed on: 13th, January 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-01-13: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-01-27 filed on: 30th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-12 filed on: 14th, January 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-01-29 filed on: 22nd, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-12 filed on: 2nd, February 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-01-30 filed on: 31st, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-12 filed on: 13th, January 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-01-31 filed on: 13th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-12 filed on: 27th, January 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-01-31 filed on: 30th, June 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-01-26 - Annual return with full member list filed on: 26th, January 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-01-31 filed on: 7th, July 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-03-13 - Annual return with full member list filed on: 13th, March 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 26th, October 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 26th, October 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-01-31 - Annual return with full member list filed on: 31st, January 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-01-31 - Annual return with full member list filed on: 31st, January 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-01-31 filed on: 5th, December 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-01-31 filed on: 5th, December 2006	accounts	Free Download (5 pages)
363s	Period up to 2006-02-22 - Annual return with full member list filed on: 22nd, February 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-02-22 - Annual return with full member list filed on: 22nd, February 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-01-31 filed on: 7th, December 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-01-31 filed on: 7th, December 2005	accounts	Free Download (5 pages)
363s	Period up to 2005-02-21 - Annual return with full member list filed on: 21st, February 2005	annual return
363s	Period up to 2005-02-21 - Annual return with full member list filed on: 21st, February 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-02-21 - Annual return with full member list filed on: 21st, February 2005	annual return
AA	Accounts for a dormant company made up to 2004-01-31 filed on: 3rd, December 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-01-31 filed on: 3rd, December 2004	accounts	Free Download (5 pages)
363s	Period up to 2004-04-02 - Annual return with full member list filed on: 2nd, April 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-04-02 - Annual return with full member list filed on: 2nd, April 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-01-31 filed on: 15th, October 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-01-31 filed on: 15th, October 2003	accounts	Free Download (4 pages)
363s	Period up to 2003-03-26 - Annual return with full member list filed on: 26th, March 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-03-26 - Annual return with full member list filed on: 26th, March 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-01-31 filed on: 30th, September 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2002-01-31 filed on: 30th, September 2002	accounts	Free Download (4 pages)
363s	Period up to 2002-01-31 - Annual return with full member list filed on: 31st, January 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-01-31 - Annual return with full member list filed on: 31st, January 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-01-31 filed on: 2nd, July 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-01-31 filed on: 2nd, July 2001	accounts	Free Download (4 pages)
363s	Period up to 2001-02-12 - Annual return with full member list filed on: 12th, February 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/02/01	annual return
363s	Period up to 2001-02-12 - Annual return with full member list filed on: 12th, February 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-01-31 filed on: 1st, December 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2000-01-31 filed on: 1st, December 2000	accounts	Free Download (4 pages)
363s	Period up to 2000-02-21 - Annual return with full member list filed on: 21st, February 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-02-21 - Annual return with full member list filed on: 21st, February 2000	annual return	Free Download (6 pages)
AA	Accounts made up to 1999-01-31 filed on: 21st, April 1999	accounts	Free Download (4 pages)
AA	Accounts made up to 1999-01-31 filed on: 21st, April 1999	accounts	Free Download (4 pages)
363s	Period up to 1999-04-21 - Annual return with full member list filed on: 21st, April 1999	annual return	Free Download (7 pages)
363s	Period up to 1999-04-21 - Annual return with full member list filed on: 21st, April 1999	annual return	Free Download (7 pages)

Offspring Internet Limited LONDON

Offspring Internet Limited Address / Contact

Company Information / Profile

Company staff

Jonathan R.

Lorenzo M.

Kerry-Lee V.

Emily T.

Ian F.

Adrian M.

Susan B.

Susan B.

Kirsty M.

Sharon S.

Brian M.

Brian M.

James M.

Access Nominees Limited

Elizabeth C.

Access Registrars Limited

David C.

People with significant control

Annual reports financial information

Company filings

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