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Offspring Ventures Ltd

Offspring Ventures Ltd is an active company incorporated on 10 August 2022 with the registered office located in London, Greater London. Offspring Ventures Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
14287056
Private limited company
Age
3 years
Incorporated 10 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (4 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 10 Aug31 Aug 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
First Floor Office
34 Great Queen Street
London
WC2B 5AA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • Chartered Accountant • British • Lives in England • Born in Apr 1978
PSC • Director • British • Lives in UK • Born in Aug 1983 • Chartered Accountant
Mr Niyazi Yalchin Oztoprak
PSC • British • Lives in England • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Cyprus Turkish Chamber Of Commerce (UK) Limited
Niyazi Yalchin Oztoprak is a mutual person.
Active
Nyo Ltd
Niyazi Yalchin Oztoprak is a mutual person.
Active
Maison Zilli London Ltd
Zarina Torobekova is a mutual person.
Active
Haus Of Mason Ltd
Niyazi Yalchin Oztoprak is a mutual person.
Active
Boacle Ltd
Zarina Torobekova is a mutual person.
Active
Offspring Real Estate Ltd
Zarina Torobekova is a mutual person.
Active
Fork & Blade Group Ltd
Niyazi Yalchin Oztoprak is a mutual person.
Dissolved
Miracle Technologies UK Ltd
Niyazi Yalchin Oztoprak is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Aug 2023
For period 31 Jul31 Aug 2023
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£2.99M
Total Liabilities
-£2.89M
Net Assets
£104.11K
Debt Ratio (%)
97%
Latest Activity
Confirmation Submitted
4 Months Ago on 15 May 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 26 Apr 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Compulsory Strike-Off Suspended
6 Months Ago on 5 Mar 2025
Compulsory Gazette Notice
7 Months Ago on 11 Feb 2025
Accounting Period Extended
8 Months Ago on 13 Jan 2025
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 10 Jul 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 9 Jul 2024
Mr Niyazi Yalchin Oztoprak (PSC) Details Changed
1 Year 4 Months Ago on 1 May 2024
Zarina Torobekova (PSC) Appointed
3 Years Ago on 10 Aug 2022
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Documents
Confirmation statement made on 15 May 2025 with updates
Submitted on 15 May 2025
Compulsory strike-off action has been discontinued
Submitted on 26 Apr 2025
Change of details for Mr Niyazi Yalchin Oztoprak as a person with significant control on 1 May 2024
Submitted on 23 Apr 2025
Notification of Zarina Torobekova as a person with significant control on 10 August 2022
Submitted on 23 Apr 2025
Confirmation statement made on 23 November 2024 with updates
Submitted on 23 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 5 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Feb 2025
Previous accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 13 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 10 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 9 Jul 2024
Repayment History
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