OFFSPRING INTERNET LIMITED

Overview

Company Name	OFFSPRING INTERNET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03491333
Jurisdiction	England/Wales
Date of Creation	Jan 12, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OFFSPRING INTERNET LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is OFFSPRING INTERNET LIMITED located?

Registered Office Address	Classic House Martha's Buildings 180 Old Street EC1V 9BP London
Undeliverable Registered Office Address	No

What are the latest accounts for OFFSPRING INTERNET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 29, 2026
Next Accounts Due On	Mar 29, 2027
Last Accounts
Last Accounts Made Up To	Jun 29, 2025

What is the status of the latest confirmation statement for OFFSPRING INTERNET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 14, 2027
Next Confirmation Statement Due	Feb 28, 2027
Next Confirmation Statement Made Up To	Feb 14, 2026
Overdue	No

What are the latest filings for OFFSPRING INTERNET LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2026	Confirmation statement made on Feb 14, 2026 with no updates	3 pages	CS01

Jun 30, 2025	Accounts for a dormant company made up to Jun 29, 2025	2 pages	AA

Jun 30, 2025	Previous accounting period shortened from Jun 30, 2025 to Jun 29, 2025	1 pages	AA01

Feb 26, 2025	Confirmation statement made on Feb 14, 2025 with no updates	3 pages	CS01

Nov 29, 2024	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Feb 21, 2024	Confirmation statement made on Feb 14, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Accounts for a dormant company made up to Jul 02, 2023	3 pages	AA

Feb 28, 2023	Confirmation statement made on Feb 14, 2023 with no updates	3 pages	CS01

Jan 23, 2023	Confirmation statement made on Feb 14, 2022 with updates	4 pages	CS01

Jul 18, 2022	Accounts for a dormant company made up to Jul 03, 2022	3 pages	AA

May 10, 2022	Notification of Office Holdings Limited as a person with significant control on Feb 28, 2022	2 pages	PSC02

Apr 07, 2022	Accounts for a dormant company made up to Jun 27, 2021	3 pages	AA

Feb 03, 2022	Cessation of Truworths Uk Holdco 1 Limited as a person with significant control on Feb 03, 2022	1 pages	PSC07

Feb 03, 2022	Confirmation statement made on Jan 08, 2022 with no updates	3 pages	CS01

Oct 01, 2021	Appointment of Mr Jonathan Richens as a director on Sep 20, 2021	2 pages	AP01

Oct 01, 2021	Termination of appointment of Kerry-Lee Anne Van Der Merwe as a director on Sep 17, 2021	1 pages	TM01

Jul 19, 2021	Accounts for a dormant company made up to Jun 28, 2020	3 pages	AA

Apr 01, 2021	Confirmation statement made on Jan 08, 2021 with no updates	3 pages	CS01

Feb 14, 2020	Termination of appointment of Lorenzo Giovanni Moretti as a director on Feb 14, 2020	1 pages	TM01

Jan 09, 2020	Confirmation statement made on Jan 08, 2020 with no updates	3 pages	CS01

Jan 09, 2020	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Feb 05, 2019	Accounts for a dormant company made up to Jul 01, 2018	6 pages	AA

Jan 10, 2019	Confirmation statement made on Jan 08, 2019 with no updates	3 pages	CS01

Dec 04, 2018	Appointment of Mr Lorenzo Giovanni Moretti as a director on Nov 14, 2018	2 pages	AP01

Dec 04, 2018	Termination of appointment of Brian Mccluskey as a director on Nov 14, 2018	1 pages	TM01

View All Filings

Who are the officers of OFFSPRING INTERNET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RICHENS, Jonathan Ashley Martha's Buildings 180 Old Street EC1V 9BP London Classic House	Sep 20, 2021		Director	Martha's Buildings 180 Old Street EC1V 9BP London Classic House	England	British	1969-2	287892910001
BARCLAY, Susan Jane 9-10 Great Sutton Street London EC1V 0BX	May 12, 2009	Jun 24, 2011	Secretary	9-10 Great Sutton Street London EC1V 0BX		British		138750040001
CASEY, Elizabeth Anne Verona 4a Hill Crescent Totteridge N20 8HD London	Jan 12, 1998	Apr 24, 2003	Secretary	Verona 4a Hill Crescent Totteridge N20 8HD London		British		57191930001
HAMILTON, Kirsty Elizabeth 23 Speyburn Place Lawthorn KA11 2BE Irvine Ayrshire	Nov 30, 2007	May 12, 2009	Secretary	23 Speyburn Place Lawthorn KA11 2BE Irvine Ayrshire		British		127615890001
MCCLUSKEY, Brian 5 Ayr Road KA9 1SX Prestwick Ayrshire	Apr 24, 2003	Jul 28, 2006	Secretary	5 Ayr Road KA9 1SX Prestwick Ayrshire		British		96335270001
SEALES, Sharon 22 Earlswood Wynd Montgomerie Park KA11 2FF Irvine Ayrshire	Jul 28, 2006	May 12, 2009	Secretary	22 Earlswood Wynd Montgomerie Park KA11 2FF Irvine Ayrshire		British		106673560001
ACCESS REGISTRARS LIMITED International House 31 Church Road Hendon NW4 4EB London	Jan 12, 1998	Jan 12, 1998	Nominee Secretary	International House 31 Church Road Hendon NW4 4EB London				900011510001
BARCLAY, Susan Jane Great Sutton Street EC1V 0BX London 9-10	Dec 15, 2010	Jun 24, 2011	Director	Great Sutton Street EC1V 0BX London 9-10	Uk	British	1976-5	156648500001
CASEY, David Michael, Estate Of Verona 4a Hill Crescent Totteridge N20 8HD London	Jan 12, 1998	Apr 24, 2003	Director	Verona 4a Hill Crescent Totteridge N20 8HD London	England	British	1946-9	39259690002
FINDLAY, Ian Martha's Buildings 180 Old Street EC1V 9BP London Classic House United Kingdom	Sep 23, 2011	Jul 23, 2014	Director	Martha's Buildings 180 Old Street EC1V 9BP London Classic House United Kingdom	United Kingdom	British	1959-4	86906830001
MCCLUSKEY, Brian Martha's Buildings 180 Old Street EC1V 9BP London Classic House United Kingdom	Apr 24, 2003	Nov 14, 2018	Director	Martha's Buildings 180 Old Street EC1V 9BP London Classic House United Kingdom	United Kingdom	British	1961-10	96335270002
MCMAHON, James Cairns 9-10 Great Sutton Street London EC1V 0BX	Apr 24, 2003	Dec 15, 2010	Director	9-10 Great Sutton Street London EC1V 0BX	Scotland	British	1949-4	159708270001
MORETTI, Lorenzo Giovanni Martha's Buildings 180 Old Street EC1V 9BP London Classic House	Nov 14, 2018	Feb 14, 2020	Director	Martha's Buildings 180 Old Street EC1V 9BP London Classic House	United Kingdom	British	1970-11	253103880001
MOULDS, Adrian Paul 9-10 Great Sutton Street London EC1V 0BX	Jun 24, 2011	Sep 23, 2011	Director	9-10 Great Sutton Street London EC1V 0BX	United Kingdom	British	1948-5	161093650001
TATE, Emily Sarah Marthas Buildings 180 Old Street EC1V 9BP London Classic House Uk	Aug 13, 2014	May 28, 2016	Director	Marthas Buildings 180 Old Street EC1V 9BP London Classic House Uk	Uk	British	1974-9	160404330001
VAN DER MERWE, Kerry-Lee Anne Martha's Buildings 180 Old Street EC1V 9BP London Classic House	Jun 01, 2016	Sep 17, 2021	Director	Martha's Buildings 180 Old Street EC1V 9BP London Classic House	England	British	1976-4	209487130001
ACCESS NOMINEES LIMITED International House 31 Church Road Hendon NW4 4EB London	Jan 12, 1998	Jan 12, 1998	Nominee Director	International House 31 Church Road Hendon NW4 4EB London				900011500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OFFSPRING INTERNET LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Office Holdings Limited

Feb 28, 2022

Martha's Building

180 Old Street

EC1V 9BP London

Classic House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1764341

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Truworths Uk Holdco 1 Limited

Apr 06, 2016

180 Old Street

EC1V 9BP London

Classic House, Martha's Buildings

England

Yes

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	9689294

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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