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Dato Capital United Kingdom

Offspring LTD, United Kingdom

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Reports

Full Company ReportOFFSPRING LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-06-30

Details

Company type Private Limited Company, Active
Company Number 04438045
Record last updated Thursday, May 12, 2022 11:01:18 AM UTC
Official Address Classic House Martha's Buildings 180 Old Street Bunhill
There are 17 companies registered at this street
Locality Bunhilllondon
Region IslingtonLondon, England
Postal Code EC1V9BP
Sector Non-trading companynon trading

Charts

Visits

OFFSPRING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-12019-52020-12021-72022-122024-62024-72025-22025-32025-42025-501234

Searches

OFFSPRING LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-301

Directors

Document Type Publication date Download link
Registry Feb 28, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 28, 2022 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Sep 20, 2021 Appointment of a man as Retail Executive and Director Appointment of a man as Retail Executive and Director
Registry Sep 17, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 14, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 14, 2018 Resignation of one Director (a man) 4438... Resignation of one Director (a man) 4438...
Registry Nov 14, 2018 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Jun 1, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Oct 30, 2013 Annual accounts Annual accounts
Registry May 16, 2013 Annual return Annual return
Financials Nov 22, 2012 Annual accounts Annual accounts
Registry May 14, 2012 Annual return Annual return
Registry Apr 30, 2012 Change of registered office address Change of registered office address
Financials Oct 31, 2011 Annual accounts Annual accounts
Registry Oct 17, 2011 Resignation of one Director Resignation of one Director
Registry Oct 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 6, 2011 Resignation of one Director Resignation of one Director
Registry Jul 6, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 24, 2011 Resignation of a woman Resignation of a woman
Registry May 18, 2011 Annual return Annual return
Registry May 6, 2011 Change of accounting reference date Change of accounting reference date
Registry Jan 6, 2011 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jan 6, 2011 Statement of companies objects Statement of companies objects
Registry Jan 6, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 6, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 6, 2011 Resignation of one Director Resignation of one Director
Registry Jan 6, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 5, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 21, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 15, 2010 Resignation of 2 people: one Chartered Accountant, one Company Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Company Director, one Secretary (a man) and one Director (a man)
Financials Aug 13, 2010 Annual accounts Annual accounts
Registry May 28, 2010 Annual return Annual return
Registry May 28, 2010 Change of particulars for director Change of particulars for director
Registry May 28, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 28, 2010 Change of particulars for secretary 4438... Change of particulars for secretary 4438...
Registry May 28, 2010 Change of particulars for director Change of particulars for director
Financials Jun 30, 2009 Annual accounts Annual accounts
Registry Jun 12, 2009 Annual return Annual return
Registry Jun 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 5, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 5, 2009 Resignation of a secretary 4438... Resignation of a secretary 4438...
Registry Jun 5, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 12, 2009 Appointment of a woman as Secretary 4438... Appointment of a woman as Secretary 4438...
Registry Feb 23, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 27, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 7, 2008 Annual accounts Annual accounts
Registry Jun 20, 2008 Annual return Annual return
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry May 18, 2007 Annual return Annual return
Financials Dec 5, 2006 Annual accounts Annual accounts
Registry Aug 10, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 10, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 28, 2006 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry May 16, 2006 Annual return Annual return
Financials Dec 7, 2005 Annual accounts Annual accounts
Registry Jun 16, 2005 Annual return Annual return
Financials Dec 3, 2004 Annual accounts Annual accounts
Registry Jun 10, 2004 Annual return Annual return
Financials Dec 19, 2003 Annual accounts Annual accounts
Registry Jul 9, 2003 Annual return Annual return
Registry Jun 19, 2003 Appointment of a director Appointment of a director
Registry Jun 19, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 19, 2003 Resignation of a secretary Resignation of a secretary
Registry Jun 19, 2003 Appointment of a director Appointment of a director
Registry Jun 19, 2003 Resignation of a director Resignation of a director
Registry Apr 30, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 30, 2003 Resignation of a director Resignation of a director
Registry Apr 30, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 30, 2003 Appointment of a director Appointment of a director
Registry Apr 24, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Apr 23, 2003 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 24, 2003 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Jul 9, 2002 Memorandum of association Memorandum of association
Registry Jul 3, 2002 Change of name certificate Change of name certificate
Registry Jun 25, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry May 14, 2002 Two appointments: 2 companies Two appointments: 2 companies

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