OFFSPRING LIMITED

Overview

Company Name	OFFSPRING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04438045
Jurisdiction	England/Wales
Date of Creation	May 14, 2002

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 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is OFFSPRING LIMITED located?

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

What were the previous names of OFFSPRING LIMITED?

Previous Company Names
Company Name	From	Until
STARRI DESIGNS LIMITED	May 14, 2002	May 14, 2002

What are the latest accounts for OFFSPRING 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 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 02, 2026
Next Confirmation Statement Due	May 16, 2026
Next Confirmation Statement Made Up To	May 02, 2025
Overdue	No

What are the latest filings for OFFSPRING LIMITED?

Filings
Date	Description	Document	Type
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

May 15, 2025	Confirmation statement made on May 02, 2025 with no updates	3 pages	CS01

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

May 13, 2024	Confirmation statement made on May 02, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Accounts for a dormant company made up to Jul 02, 2023	3 pages	AA

May 17, 2023	Confirmation statement made on May 02, 2023 with no updates	3 pages	CS01

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

May 11, 2022	Confirmation statement made on May 02, 2022 with no updates	3 pages	CS01

May 11, 2022	Notification of Office Holdings Limited as a person with significant control on Feb 28, 2022	2 pages	PSC02

May 11, 2022	Cessation of Truworths Uk Holdco 2 Limited as a person with significant control on May 10, 2022	1 pages	PSC07

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

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 21, 2021	Accounts for a dormant company made up to Jun 28, 2020	3 pages	AA

May 14, 2021	Confirmation statement made on May 02, 2021 with no updates	3 pages	CS01

Jul 02, 2020	Confirmation statement made on May 02, 2020 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	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Jun 04, 2019	Confirmation statement made on May 02, 2019 with no updates	3 pages	CS01

Apr 18, 2019	Accounts for a dormant company made up to Jul 01, 2018	6 pages	AA

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

May 02, 2018	Confirmation statement made on May 02, 2018 with no updates	3 pages	CS01

Jan 02, 2018	Accounts for a dormant company made up to Jul 02, 2017	6 pages	AA

View All Filings

Who are the officers of OFFSPRING 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 Great Sutton Street EC1V 0BX London 9-10	May 12, 2009	Jun 24, 2011	Secretary	Great Sutton Street EC1V 0BX London 9-10		British		138750040001
CASEY, Elizabeth Anne Verona 4a Hill Crescent Totteridge N20 8HD London	Apr 23, 2003	Apr 24, 2003	Secretary	Verona 4a Hill Crescent Totteridge N20 8HD London		British		57191930001
MCCLUSKEY, Brian 9-10 Great Sutton Street London EC1V 0BX	Jul 28, 2006	Dec 15, 2010	Secretary	9-10 Great Sutton Street London EC1V 0BX		British		96335270001
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
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	May 14, 2002	Mar 24, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
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	Apr 23, 2003	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	96335270001
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 Great Sutton Street EC1V 0BX London 9-10	Jun 24, 2011	Sep 23, 2011	Director	Great Sutton Street EC1V 0BX London 9-10	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
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	May 14, 2002	Mar 24, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OFFSPRING 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 2 Limited

Apr 06, 2016

Old Street

EC1V 9BP London

180

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	09732606

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
license: CC0