Offspring Internet Limited

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Offspring Internet Limited

03491333•Private Limited With Share Capital

Classic House, Martha'S Buildings, London, EC1V9BP
Website

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Incorporated

12/01/1998

Company Age

28 years

Directors

1

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Offspring Internet Limited (03491333) is a private limited with share capital incorporated on 12/01/1998 (28 years old) and registered in london, EC1V9BP. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 12/01/1998
EC1V9BP

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
J
jonathan ashley richens
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2011
Termination Director Company With Name
Category:Officers
Date:17-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2011
Termination Director Company With Name
Category:Officers
Date:06-07-2011
Termination Secretary Company With Name
Category:Officers
Date:06-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Legacy
Category:Mortgage
Date:05-01-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-01-2011
Resolution
Category:Resolution
Date:04-01-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2011
Termination Director Company With Name
Category:Officers
Date:04-01-2011
Legacy
Category:Mortgage
Date:21-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2009
Legacy
Category:Officers
Date:05-06-2009
Legacy
Category:Officers
Date:05-06-2009
Legacy
Category:Officers
Date:05-06-2009
Resolution
Category:Resolution
Date:23-02-2009
Legacy
Category:Mortgage
Date:27-01-2009
Legacy
Category:Annual Return
Date:26-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2008
Legacy
Category:Annual Return
Date:13-03-2008
Legacy
Category:Officers
Date:13-03-2008
Legacy
Category:Officers
Date:07-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:31-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2006
Legacy
Category:Officers
Date:10-08-2006
Legacy
Category:Officers
Date:10-08-2006
Legacy
Category:Annual Return
Date:22-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2005
Legacy
Category:Annual Return
Date:21-02-2005
Legacy
Category:Annual Return
Date:21-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2004
Legacy
Category:Annual Return
Date:02-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2003
Legacy
Category:Officers
Date:19-06-2003
Legacy
Category:Officers
Date:19-06-2003
Legacy
Category:Officers
Date:19-06-2003
Legacy
Category:Officers
Date:19-06-2003
Legacy
Category:Officers
Date:19-06-2003
Legacy
Category:Annual Return
Date:26-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2002
Legacy
Category:Annual Return
Date:31-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2001
Legacy
Category:Address
Date:12-02-2001
Legacy
Category:Annual Return
Date:12-02-2001

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date29/03/2027
Filing Date30/06/2025
Latest Accounts29/06/2025

Trading Addresses

Classic House, 174-180 Old Street, London, EC1V9BPRegistered
9-10 Great Sutton Street, London, EC1V0BX

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Contact

offspring.co.uk
Classic House, Martha'S Buildings, London, EC1V9BP