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Offspring Limited
Offspring Limited is a dormant company incorporated on 14 May 2002 with the registered office located in London, Greater London. Offspring Limited was registered 23 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
04438045
Private limited company
Age
23 years
Incorporated
14 May 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 May 2025
(4 months ago)
Next confirmation dated
2 May 2026
Due by
16 May 2026
(8 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jul
⟶
29 Jun 2025
(12 months)
Accounts type is
Dormant
Next accounts for period
29 June 2026
Due by
29 March 2027
(1 year 6 months remaining)
Learn more about Offspring Limited
Contact
Address
Classic House Martha's Buildings
180 Old Street
London
EC1V 9BP
Same address for the past
13 years
Companies in EC1V 9BP
Telephone
01618380700
Email
Unreported
Website
Offspring.co.uk
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Jonathan Ashley Richens
Director • Retail Executive • British • Lives in England • Born in Feb 1969
Office Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Office Holdings Limited
Jonathan Ashley Richens is a mutual person.
Active
Offspring Internet Limited
Jonathan Ashley Richens is a mutual person.
Active
Office Internet Limited
Jonathan Ashley Richens is a mutual person.
Active
Truworths UK Holdco 1 Limited
Jonathan Ashley Richens is a mutual person.
Active
Truworths UK Holdco 2 Limited
Jonathan Ashley Richens is a mutual person.
Active
Truworths UK Holdco 3 Limited
Jonathan Ashley Richens is a mutual person.
Active
Shoo 635 Limited
Jonathan Ashley Richens is a mutual person.
Active
Office Retail Group Limited
Jonathan Ashley Richens is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
29 Jun 2025
For period
29 Jun
⟶
29 Jun 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 30 Jun 2025
Accounting Period Shortened
2 Months Ago on 30 Jun 2025
Confirmation Submitted
3 Months Ago on 15 May 2025
Dormant Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 May 2023
Dormant Accounts Submitted
3 Years Ago on 18 Jul 2022
Truworths Uk Holdco 2 Limited (PSC) Resigned
3 Years Ago on 10 May 2022
Office Holdings Limited (PSC) Appointed
3 Years Ago on 28 Feb 2022
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Get Credit Report
Discover Offspring Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Previous accounting period shortened from 30 June 2025 to 29 June 2025
Submitted on 30 Jun 2025
Accounts for a dormant company made up to 29 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 15 May 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 29 Nov 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 13 May 2024
Accounts for a dormant company made up to 2 July 2023
Submitted on 19 Dec 2023
Confirmation statement made on 2 May 2023 with no updates
Submitted on 17 May 2023
Accounts for a dormant company made up to 3 July 2022
Submitted on 18 Jul 2022
Confirmation statement made on 2 May 2022 with no updates
Submitted on 11 May 2022
Notification of Office Holdings Limited as a person with significant control on 28 February 2022
Submitted on 11 May 2022
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Repayment History
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