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Offspring Enterprises Limited

Offspring Enterprises Limited is an active company incorporated on 20 November 2020 with the registered office located in London, Greater London. Offspring Enterprises Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13035602
Private limited company
Age
4 years
Incorporated 20 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building
10 Bloomsbury Way
Holborn
London
WC1A 2SL
England
Address changed on 7 Apr 2023 (2 years 6 months ago)
Previous address was Hythe House 200 Shepherds Bush Road London W6 7NL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Film Producer • Canadian • Lives in England • Born in Oct 1962
Mr Elijah Joseph Daniel Furnish - John
PSC • British • Lives in England • Born in Jan 2013
Mr Zachary Jackson Levon Furnish - John
PSC • British • Lives in England • Born in Dec 2010
Shareholders, PSCs & Group Structure
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Mutual Companies
Ejaf Trading Limited
Mr David James Furnish is a mutual person.
Active
Rocket Sports Management Limited
Mr David James Furnish is a mutual person.
Active
Elton John Optical Company Limited
Mr David James Furnish is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£221.95K
Increased by £196.06K (+757%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.19M
Increased by £1.36M (+48%)
Total Liabilities
-£4.68M
Increased by £1.69M (+56%)
Net Assets
-£496.84K
Decreased by £325.19K (+189%)
Debt Ratio (%)
112%
Increased by 5.79% (+5%)
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Full Accounts Submitted
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Mar 2024
Michael David Dawson Resigned
1 Year 9 Months Ago on 26 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Dec 2023
Mr Michael David Dawson Details Changed
1 Year 10 Months Ago on 5 Dec 2023
Registered Address Changed
2 Years 6 Months Ago on 7 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 20 Feb 2022
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Documents
Confirmation statement made on 20 February 2025 with no updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Nov 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 4 Mar 2024
Termination of appointment of Michael David Dawson as a director on 26 January 2024
Submitted on 5 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Director's details changed for Mr Michael David Dawson on 5 December 2023
Submitted on 5 Dec 2023
Registered office address changed from Hythe House 200 Shepherds Bush Road London W6 7NL England to C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 7 April 2023
Submitted on 7 Apr 2023
Confirmation statement made on 20 February 2023 with no updates
Submitted on 20 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 20 Dec 2022
Confirmation statement made on 20 February 2022 with no updates
Submitted on 20 Feb 2022
Repayment History
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