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OFFSPRING LIMITED - Classic House Martha's Buildings, 180 Old Street, London, EC1V 9BP, United Kingdom
Company Information
- Company registration number
- 04438045
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Classic House Martha's Buildings
- 180 Old Street
- London
- EC1V 9BP Classic House Martha's Buildings, 180 Old Street, London, EC1V 9BP UK
Management
- Managing Directors
- VAN DER MERWE, Kerry-Lee Anne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-14
- Age Of Company 2002-05-14 22 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Truworths Uk Holdco 2 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STARRI DESIGNS LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2012-05-14
- Annual Return
- Due Date: 2021-05-16
- Last Date: 2020-05-02
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OFFSPRING LIMITED Company Description
- OFFSPRING LIMITED is a ltd registered in United Kingdom with the Company reg no 04438045. Its current trading status is "live". It was registered 2002-05-14. It was previously called STARRI DESIGNS LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 30/01/2011. The latest annual return was filed up to 2012-05-14.It can be contacted at Classic House Martha's Buildings .
Get OFFSPRING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Offspring Limited - Classic House Martha's Buildings, 180 Old Street, London, EC1V 9BP, United Kingdom
- 2002-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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accounts-with-accounts-type-dormant (2020-01-09) - AA
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-04) - CS01
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accounts-with-accounts-type-dormant (2019-04-18) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-04) - AP01
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
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confirmation-statement-with-no-updates (2018-05-02) - CS01
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accounts-with-accounts-type-dormant (2018-01-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-04) - CS01
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accounts-with-accounts-type-dormant (2017-03-28) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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termination-director-company-with-name-termination-date (2016-07-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-12-30) - AA01
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mortgage-satisfy-charge-full (2015-12-08) - MR04
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accounts-with-accounts-type-dormant (2015-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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mortgage-satisfy-charge-full (2014-06-26) - MR04
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mortgage-create-with-deed-with-charge-number (2014-06-26) - MR01
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termination-director-company-with-name-termination-date (2014-09-03) - TM01
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accounts-with-accounts-type-dormant (2014-11-04) - AA
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appoint-person-director-company-with-name-date (2014-09-03) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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change-registered-office-address-company-with-date-old-address (2012-04-30) - AD01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-01-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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resolution (2011-01-06) - RESOLUTIONS
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statement-of-companys-objects (2011-01-06) - CC04
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capital-variation-of-rights-attached-to-shares (2011-01-06) - SH10
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change-account-reference-date-company-previous-shortened (2011-05-06) - AA01
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appoint-person-director-company-with-name (2011-06-24) - AP01
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appoint-person-director-company-with-name (2011-01-06) - AP01
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termination-director-company-with-name (2011-07-06) - TM01
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appoint-person-director-company-with-name (2011-10-12) - AP01
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termination-director-company-with-name (2011-10-17) - TM01
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accounts-with-accounts-type-dormant (2011-10-31) - AA
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termination-director-company-with-name (2011-01-06) - TM01
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termination-secretary-company-with-name (2011-07-06) - TM02
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legacy (2011-01-05) - MG02
keyboard_arrow_right 2010
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legacy (2010-12-21) - MG01
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accounts-with-accounts-type-dormant (2010-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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change-person-director-company-with-change-date (2010-05-28) - CH01
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change-person-secretary-company-with-change-date (2010-05-28) - CH03
keyboard_arrow_right 2009
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legacy (2009-06-12) - 288c
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legacy (2009-01-27) - 395
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resolution (2009-02-23) - RESOLUTIONS
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legacy (2009-06-05) - 288a
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legacy (2009-06-05) - 288b
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legacy (2009-06-12) - 363a
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accounts-with-accounts-type-dormant (2009-06-30) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-07-07) - AA
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legacy (2008-06-20) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-26) - AA
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legacy (2007-05-18) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-16) - 363a
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legacy (2006-08-10) - 288b
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legacy (2006-08-10) - 288a
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accounts-with-accounts-type-dormant (2006-12-05) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-12-07) - AA
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legacy (2005-06-16) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-12-03) - AA
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legacy (2004-06-10) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-30) - 288b
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legacy (2003-06-19) - 288b
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legacy (2003-06-19) - 288a
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legacy (2003-07-09) - 363s
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accounts-with-accounts-type-dormant (2003-12-19) - AA
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legacy (2003-04-30) - 288a
keyboard_arrow_right 2002
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memorandum-articles (2002-07-09) - MEM/ARTS
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incorporation-company (2002-05-14) - NEWINC
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legacy (2002-06-25) - 287
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certificate-change-of-name-company (2002-07-03) - CERTNM