Offspring Limited

Company Name	Offspring Limited
Director	Jonathan Richens
Company Status	Active
Company Number	04438045
Category	Private Limited Company
Incorporation Date	14 May 2002(21 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jonathan Richens
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 September 2021(19 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Retail Executive
Country of Residence	England
Correspondence Address	Classic House Martha's Buildings 180 Old Street London EC1V 9BP

Director Name	Mr David Michael Casey
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(11 months, 2 weeks after company formation)
Appointment Duration	1 day (resigned 24 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Verona 4a Hill Crescent Totteridge London N20 8HD

Secretary Name	Elizabeth Anne Casey
Nationality	British
Status	Resigned
Appointed	23 April 2003(11 months, 2 weeks after company formation)
Appointment Duration	1 day (resigned 24 April 2003)
Role	Company Director
Correspondence Address	Verona 4a Hill Crescent Totteridge London N20 8HD

Director Name	Mr James Cairns McMahon
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Scottish
Status	Resigned
Appointed	24 April 2003(11 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 15 December 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9-10 Great Sutton Street London EC1V 0BX

Director Name	Brian McCluskey
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2003(11 months, 2 weeks after company formation)
Appointment Duration	15 years, 6 months (resigned 14 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Classic House Martha's Buildings 180 Old Street London EC1V 9BP

Secretary Name	Brian McCluskey
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2003(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 28 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Ayr Road Prestwick Ayrshire KA9 1SX Scotland

Secretary Name	Brian McCluskey
Nationality	British
Status	Resigned
Appointed	28 July 2006(4 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 December 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9-10 Great Sutton Street London EC1V 0BX

Secretary Name	Susan Jane Barclay
Nationality	British
Status	Resigned
Appointed	12 May 2009(7 years after company formation)
Appointment Duration	2 years, 1 month (resigned 24 June 2011)
Role	Company Director
Correspondence Address	9-10 Great Sutton Street London EC1V 0BX

Director Name	Susan Jane Barclay
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(8 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9-10 Great Sutton Street London EC1V 0BX

Director Name	Mr Adrian Paul Moulds
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2011(9 years, 1 month after company formation)
Appointment Duration	3 months (resigned 23 September 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	9-10 Great Sutton Street London EC1V 0BX

Director Name	Mr Ian Findlay
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(9 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Classic House Martha's Buildings 180 Old Street London EC1V 9BP

Director Name	Ms Emily Sarah Tate
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2014(12 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 May 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Classic House Marthas Buildings 180 Old Street London EC1V 9BP

Director Name	Ms Kerry-Lee Anne Van Der Merwe
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(14 years after company formation)
Appointment Duration	5 years, 3 months (resigned 17 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Classic House Martha's Buildings 180 Old Street London EC1V 9BP

Director Name	Mr Lorenzo Giovanni Moretti
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2018(16 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 February 2020)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Classic House Martha's Buildings 180 Old Street London EC1V 9BP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	office.co.uk
Email address	[email protected]

Location

Registered Address	Classic House Martha's Buildings 180 Old Street London EC1V 9BP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Office Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	2 July 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	2 May 2023 (11 months, 3 weeks ago)
Next Return Due	16 May 2024 (3 weeks, 1 day from now)

Charges

23 June 2014	Delivered on: 26 June 2014 Satisfied on: 8 December 2015 Persons entitled: Ing Bank N.V., London Branch Classification: A registered charge Fully Satisfied
15 December 2010	Delivered on: 21 December 2010 Satisfied on: 26 June 2014 Persons entitled: Lloyds Tsb Bank PLC (The "Security Agent") Classification: Group debenture Secured details: All monies due or to become due from each obligor to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
23 January 2009	Delivered on: 27 January 2009 Satisfied on: 29 December 2010 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied

Filing History

19 December 2023	Accounts for a dormant company made up to 2 July 2023 (3 pages)
17 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
18 July 2022	Accounts for a dormant company made up to 3 July 2022 (3 pages)
11 May 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
11 May 2022	Cessation of Truworths Uk Holdco 2 Limited as a person with significant control on 10 May 2022 (1 page)
11 May 2022	Notification of Office Holdings Limited as a person with significant control on 28 February 2022 (2 pages)
7 April 2022	Accounts for a dormant company made up to 27 June 2021 (3 pages)
1 October 2021	Termination of appointment of Kerry-Lee Anne Van Der Merwe as a director on 17 September 2021 (1 page)
1 October 2021	Appointment of Mr Jonathan Richens as a director on 20 September 2021 (2 pages)
21 July 2021	Accounts for a dormant company made up to 28 June 2020 (3 pages)
14 May 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
2 July 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
14 February 2020	Termination of appointment of Lorenzo Giovanni Moretti as a director on 14 February 2020 (1 page)
9 January 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
4 June 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
18 April 2019	Accounts for a dormant company made up to 1 July 2018 (6 pages)
4 December 2018	Appointment of Mr Lorenzo Giovanni Moretti as a director on 14 November 2018 (2 pages)
4 December 2018	Termination of appointment of Brian Mccluskey as a director on 14 November 2018 (1 page)
2 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
2 January 2018	Accounts for a dormant company made up to 2 July 2017 (6 pages)
2 January 2018	Accounts for a dormant company made up to 2 July 2017 (6 pages)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
28 March 2017	Accounts for a dormant company made up to 26 June 2016 (6 pages)
28 March 2017	Accounts for a dormant company made up to 26 June 2016 (6 pages)
4 July 2016	Appointment of Kerry-Lee Anne Van Der Merwe as a director on 1 June 2016 (2 pages)
4 July 2016	Appointment of Kerry-Lee Anne Van Der Merwe as a director on 1 June 2016 (2 pages)
4 July 2016	Termination of appointment of Emily Sarah Tate as a director on 28 May 2016 (1 page)
4 July 2016	Termination of appointment of Emily Sarah Tate as a director on 28 May 2016 (1 page)
2 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (4 pages)
2 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (4 pages)
30 December 2015	Current accounting period extended from 30 January 2016 to 30 June 2016 (3 pages)
30 December 2015	Current accounting period extended from 30 January 2016 to 30 June 2016 (3 pages)
8 December 2015	Satisfaction of charge 044380450003 in full (1 page)
8 December 2015	Satisfaction of charge 044380450003 in full (1 page)
16 October 2015	Accounts for a dormant company made up to 25 January 2015 (6 pages)
16 October 2015	Accounts for a dormant company made up to 25 January 2015 (6 pages)
14 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1 (4 pages)
14 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1 (4 pages)
4 November 2014	Accounts for a dormant company made up to 26 January 2014 (4 pages)
4 November 2014	Accounts for a dormant company made up to 26 January 2014 (4 pages)
3 September 2014	Termination of appointment of Ian Findlay as a director on 23 July 2014 (2 pages)
3 September 2014	Termination of appointment of Ian Findlay as a director on 23 July 2014 (2 pages)
3 September 2014	Appointment of Ms Emily Sarah Tate as a director on 13 August 2014 (3 pages)
3 September 2014	Appointment of Ms Emily Sarah Tate as a director on 13 August 2014 (3 pages)
26 June 2014	Satisfaction of charge 2 in full (4 pages)
26 June 2014	Satisfaction of charge 2 in full (4 pages)
26 June 2014	Registration of charge 044380450003 (81 pages)
26 June 2014	Registration of charge 044380450003 (81 pages)
14 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (3 pages)
14 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (3 pages)
30 October 2013	Accounts for a dormant company made up to 27 January 2013 (6 pages)
30 October 2013	Accounts for a dormant company made up to 27 January 2013 (6 pages)
16 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (3 pages)
16 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (3 pages)
22 November 2012	Accounts for a dormant company made up to 29 January 2012 (6 pages)
22 November 2012	Accounts for a dormant company made up to 29 January 2012 (6 pages)
14 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (3 pages)
14 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (3 pages)
30 April 2012	Registered office address changed from 9-10 Great Sutton Street London EC1V 0BX on 30 April 2012 (1 page)
30 April 2012	Registered office address changed from 9-10 Great Sutton Street London EC1V 0BX on 30 April 2012 (1 page)
31 October 2011	Accounts for a dormant company made up to 30 January 2011 (6 pages)
31 October 2011	Accounts for a dormant company made up to 30 January 2011 (6 pages)
17 October 2011	Termination of appointment of Adrian Moulds as a director (1 page)
17 October 2011	Termination of appointment of Adrian Moulds as a director (1 page)
12 October 2011	Appointment of Mr Ian Findlay as a director (2 pages)
12 October 2011	Appointment of Mr Ian Findlay as a director (2 pages)
6 July 2011	Termination of appointment of Susan Barclay as a secretary (2 pages)
6 July 2011	Termination of appointment of Susan Barclay as a secretary (2 pages)
6 July 2011	Termination of appointment of Susan Barclay as a director (2 pages)
6 July 2011	Termination of appointment of Susan Barclay as a director (2 pages)
24 June 2011	Appointment of Mr Adrian Paul Moulds as a director (2 pages)
24 June 2011	Appointment of Mr Adrian Paul Moulds as a director (2 pages)
18 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
6 May 2011	Previous accounting period shortened from 31 May 2011 to 30 January 2011 (1 page)
6 May 2011	Previous accounting period shortened from 31 May 2011 to 30 January 2011 (1 page)
6 January 2011	Appointment of Susan Jane Barclay as a director (3 pages)
6 January 2011	Appointment of Susan Jane Barclay as a director (3 pages)
6 January 2011	Termination of appointment of James Mcmahon as a director (2 pages)
6 January 2011	Termination of appointment of Brian Mccluskey as a secretary (2 pages)
6 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 January 2011	Particulars of variation of rights attached to shares (2 pages)
6 January 2011	Particulars of variation of rights attached to shares (2 pages)
6 January 2011	Termination of appointment of James Mcmahon as a director (2 pages)
6 January 2011	Termination of appointment of Brian Mccluskey as a secretary (2 pages)
6 January 2011	Statement of company's objects (2 pages)
6 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 January 2011	Statement of company's objects (2 pages)
5 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 2 (23 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 2 (23 pages)
13 August 2010	Accounts for a dormant company made up to 31 May 2010 (6 pages)
13 August 2010	Accounts for a dormant company made up to 31 May 2010 (6 pages)
28 May 2010	Director's details changed for James Cairns Mcmahon on 14 May 2010 (2 pages)
28 May 2010	Director's details changed for James Cairns Mcmahon on 14 May 2010 (2 pages)
28 May 2010	Secretary's details changed for Brian Mccluskey on 14 May 2010 (1 page)
28 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
28 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
28 May 2010	Director's details changed for Brian Mccluskey on 14 May 2010 (2 pages)
28 May 2010	Secretary's details changed for Brian Mccluskey on 14 May 2010 (1 page)
28 May 2010	Secretary's details changed for Susan Jane Barclay on 14 May 2010 (1 page)
28 May 2010	Secretary's details changed for Susan Jane Barclay on 14 May 2010 (1 page)
28 May 2010	Director's details changed for Brian Mccluskey on 14 May 2010 (2 pages)
30 June 2009	Accounts for a dormant company made up to 31 May 2009 (5 pages)
30 June 2009	Accounts for a dormant company made up to 31 May 2009 (5 pages)
12 June 2009	Secretary's change of particulars / brian mccluskey / 11/06/2009 (1 page)
12 June 2009	Return made up to 14/05/09; full list of members (4 pages)
12 June 2009	Return made up to 14/05/09; full list of members (4 pages)
12 June 2009	Secretary's change of particulars / brian mccluskey / 11/06/2009 (1 page)
5 June 2009	Secretary appointed susan jane barclay (2 pages)
5 June 2009	Appointment terminate, secretary sharon seales logged form (1 page)
5 June 2009	Appointment terminate, secretary kirsty elizabeth hamilton logged form (1 page)
5 June 2009	Appointment terminate, secretary kirsty elizabeth hamilton logged form (1 page)
5 June 2009	Appointment terminate, secretary sharon seales logged form (1 page)
5 June 2009	Secretary appointed susan jane barclay (2 pages)
23 February 2009	Resolutions RES13 ‐ Conflict of interest 22/01/2009 RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
23 February 2009	Resolutions RES13 ‐ Conflict of interest 22/01/2009 RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
7 July 2008	Accounts for a dormant company made up to 31 May 2008 (5 pages)
7 July 2008	Accounts for a dormant company made up to 31 May 2008 (5 pages)
20 June 2008	Return made up to 14/05/08; full list of members (3 pages)
20 June 2008	Return made up to 14/05/08; full list of members (3 pages)
26 October 2007	Accounts for a dormant company made up to 31 May 2007 (5 pages)
26 October 2007	Accounts for a dormant company made up to 31 May 2007 (5 pages)
18 May 2007	Return made up to 14/05/07; full list of members (2 pages)
18 May 2007	Return made up to 14/05/07; full list of members (2 pages)
5 December 2006	Accounts for a dormant company made up to 31 May 2006 (5 pages)
5 December 2006	Accounts for a dormant company made up to 31 May 2006 (5 pages)
10 August 2006	Secretary resigned (1 page)
10 August 2006	New secretary appointed (2 pages)
10 August 2006	New secretary appointed (2 pages)
10 August 2006	Secretary resigned (1 page)
16 May 2006	Return made up to 14/05/06; full list of members (2 pages)
16 May 2006	Return made up to 14/05/06; full list of members (2 pages)
7 December 2005	Accounts for a dormant company made up to 31 May 2005 (5 pages)
7 December 2005	Accounts for a dormant company made up to 31 May 2005 (5 pages)
16 June 2005	Return made up to 14/05/05; full list of members (7 pages)
16 June 2005	Return made up to 14/05/05; full list of members (7 pages)
3 December 2004	Accounts for a dormant company made up to 31 May 2004 (5 pages)
3 December 2004	Accounts for a dormant company made up to 31 May 2004 (5 pages)
10 June 2004	Return made up to 14/05/04; full list of members (7 pages)
10 June 2004	Return made up to 14/05/04; full list of members (7 pages)
19 December 2003	Accounts for a dormant company made up to 31 May 2003 (5 pages)
19 December 2003	Accounts for a dormant company made up to 31 May 2003 (5 pages)
9 July 2003	Return made up to 14/05/03; full list of members 363(287) ‐ Registered office changed on 09/07/03 (8 pages)
9 July 2003	Return made up to 14/05/03; full list of members 363(287) ‐ Registered office changed on 09/07/03 (8 pages)
19 June 2003	New director appointed (3 pages)
19 June 2003	New director appointed (4 pages)
19 June 2003	New director appointed (3 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Director resigned (1 page)
19 June 2003	New director appointed (4 pages)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	Secretary resigned (1 page)
30 April 2003	Secretary resigned (1 page)
30 April 2003	New secretary appointed (2 pages)
30 April 2003	New secretary appointed (2 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	Secretary resigned (1 page)
9 July 2002	Memorandum and Articles of Association (12 pages)
9 July 2002	Memorandum and Articles of Association (12 pages)
3 July 2002	Company name changed starri designs LIMITED\certificate issued on 03/07/02 (2 pages)
3 July 2002	Company name changed starri designs LIMITED\certificate issued on 03/07/02 (2 pages)
25 June 2002	Registered office changed on 25/06/02 from: 788-790 finchley road london NW11 7TJ (1 page)
25 June 2002	Registered office changed on 25/06/02 from: 788-790 finchley road london NW11 7TJ (1 page)
14 May 2002	Incorporation (18 pages)
14 May 2002	Incorporation (18 pages)

Offspring Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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