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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
Did you know? kompany provides original and official company documents for OFFSPRING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04438045#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04438045#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04438045#ADDSLCHUK
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.
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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accounts-with-accounts-type-dormant (2008-07-07) - AA
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legacy (2008-06-20) - 363a
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accounts-with-accounts-type-dormant (2007-10-26) - AA
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legacy (2006-05-16) - 363a
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legacy (2006-08-10) - 288b
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accounts-with-accounts-type-dormant (2004-12-03) - AA
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legacy (2004-06-10) - 363s
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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
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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
