Company information:
Offspring Internet Limited (No: 03491333)
Address: CLASSIC HOUSE MARTHA'S BUILDINGS, 180 OLD STREET, LONDON, EC1V 9BP
Status: Active
Incorporated: 01-Dec-1998
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 28-Feb-2025
Industry Class: 99999 - Dormant Company
Current Director: JONATHAN RICHENS ( DOB: Feb-1969 From: Sep-2021 )
Resigned Director: ACCESS NOMINEES LIMITED ( From: Jan-1998 To: Jan-1998 )
Resigned Director: SUSAN JANE BARCLAY ( DOB: May-1976 From: Dec-2010 To: Jun-2011 )
Resigned Director: DAVID MICHAEL CASEY ( DOB: Sep-1946 From: Jan-1998 To: Apr-2003 )
Resigned Director: IAN FINDLAY ( DOB: Apr-1959 From: Sep-2011 To: Jul-2014 )
Resigned Director: BRIAN MCCLUSKEY ( DOB: Oct-1961 From: Apr-2003 To: Nov-2018 )
Resigned Director: JAMES CAIRNS MCMAHON ( DOB: Apr-1949 From: Apr-2003 To: Dec-2010 )
Resigned Director: LORENZO GIOVANNI MORETTI ( DOB: Nov-1970 From: Nov-2018 To: Feb-2020 )
Resigned Director: ADRIAN PAUL MOULDS ( DOB: May-1948 From: Jun-2011 To: Sep-2011 )
Resigned Director: EMILY SARAH TATE ( DOB: Sep-1974 From: Aug-2014 To: May-2016 )
Resigned Director: KERRY-LEE ANNE VAN DER MERWE ( DOB: Apr-1976 From: Jun-2016 To: Sep-2021 )
Resigned Secretary: ACCESS REGISTRARS LIMITED ( From: Jan-1998 To: Jan-1998 )
Resigned Secretary: SUSAN JANE BARCLAY ( DOB: May-1976 From: May-2009 To: Jun-2011 )
Resigned Secretary: ELIZABETH ANNE CASEY ( DOB: Mar-1952 From: Jan-1998 To: Apr-2003 )
Resigned Secretary: KIRSTY ELIZABETH HAMILTON ( DOB: Apr-1977 From: Nov-2007 To: May-2009 )
Resigned Secretary: BRIAN MCCLUSKEY ( DOB: Oct-1961 From: Apr-2003 To: Jul-2006 )
Resigned Secretary: SHARON SEALES ( DOB: Sep-1976 From: Jul-2006 To: May-2009 )
Persons of Significant Control:
Office Holdings Limited, Classic House Martha's Building, 180 Old Street, London, EC1V 9BP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-02-28)
Truworths Uk Holdco 1 Limited, Classic House, Martha's Buildings 180 Old Street, London, EC1V 9BP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2022-02-03)
Company Accounts Summary (£)
| Item | 2018-06-30 | 2019-06-30 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2.0,2.0 |