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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.
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 Jul29 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)
Contact
Address
Classic House Martha's Buildings
180 Old Street
London
EC1V 9BP
Same address for the past 13 years
Telephone
01618380700
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Retail Executive • British • Lives in England • Born in Feb 1969
Office Holdings Limited
PSC
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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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
29 Jun 2025
For period 29 Jun29 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
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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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
Repayment History
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