Filing status
- Accounts due
- 29 March 2028
- Last accounts
- 29 June 2026
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Offspring Limited
- Incorporated
- 14 May 2002 (24 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Classic House Martha's Buildings180 Old StreetLondonEC1V 9BP
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 20 September 2021
British
Born February 1969 (57)
Officer history (15 former)
20 September 2021
17 September 2021
14 February 2020
14 November 2018
14 November 2018
1 June 2016
28 May 2016
13 August 2014
23 July 2014
23 September 2011
23 September 2011
24 June 2011
24 June 2011
24 June 2011
15 December 2010
15 December 2010
15 December 2010
12 May 2009
28 July 2006
28 July 2006
24 April 2003
24 April 2003
24 April 2003
24 April 2003
24 April 2003
23 April 2003
23 April 2003
24 March 2003
24 March 2003
14 May 2002
14 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 1764341
Former controllers (1)
10 May 2022
Ceased Truworths UK Holdco 2 Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Office Holdings Limited Owns 75–100% of shares
Office Internet Limited Owns 75–100% of shares
Offspring Internet Limited Owns 75–100% of shares
Offspring Limited This company Owns 75–100% of shares
Shoo 635 Limited Owns 75–100% of shares
Truworths UK Propco Limited Owns 75–100% of shares
Financials
Balance sheet as at 29 June 2026 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | |
|---|---|---|---|
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Accounts for a dormant company | 29 June 2026 | ||
| 14 May 2026 | Confirmation statement with no updates | 2 May 2026 | ||
| 30 June 2025 | Previous accounting period shortened | |||
| 30 June 2025 | Accounts for a dormant company | 29 June 2025 | ||
| 15 May 2025 | Confirmation statement with no updates | 2 May 2025 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →