Offspring Management Limited

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Offspring Management Limited

04516109•Private Limited With Share Capital

Oberon House Ferries Street, Hull, East Riding Of Yorkshire, HU91RL

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Incorporated

21/08/2002

Company Age

23 years

Directors

2

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Offspring Management Limited (04516109) is a private limited with share capital incorporated on 21/08/2002 (23 years old) and registered in east riding of yorkshire, HU91RL. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 21/08/2002
HU91RL
3 employees

Financial Overview

Total Assets

£1.01M

Liabilities

£121.0K

Net Assets

£886.8K

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£211.1K

Key Metrics

3

Employees

2

Directors

6

Shareholders

Board of Directors

1
K
kevin michael shilcock
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

72
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2024
Memorandum Articles
Category:Incorporation
Date:23-08-2024
Resolution
Category:Resolution
Date:14-08-2024
Resolution
Category:Resolution
Date:14-08-2024
Resolution
Category:Resolution
Date:14-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:14-08-2024
Capital Allotment Shares
Category:Capital
Date:13-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:07-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2016
Capital Allotment Shares
Category:Capital
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2013
Legacy
Category:Mortgage
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2009
Legacy
Category:Annual Return
Date:27-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2008
Legacy
Category:Annual Return
Date:22-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2007
Legacy
Category:Capital
Date:12-09-2006
Legacy
Category:Annual Return
Date:12-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2006
Legacy
Category:Annual Return
Date:12-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2005
Legacy
Category:Annual Return
Date:31-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2004
Legacy
Category:Annual Return
Date:18-09-2003
Legacy
Category:Mortgage
Date:29-07-2003
Legacy
Category:Officers
Date:19-09-2002
Legacy
Category:Officers
Date:19-09-2002
Legacy
Category:Officers
Date:19-09-2002
Legacy
Category:Officers
Date:19-09-2002
Legacy
Category:Address
Date:19-09-2002
Incorporation Company
Category:Incorporation
Date:21-08-2002

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date22/05/2025
Latest Accounts31/08/2024

Trading Addresses

Oberon House, Ferries Street, Hull, HU91RLRegistered

Related Companies

1
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live

Contact

Oberon House Ferries Street, Hull, East Riding Of Yorkshire, HU91RL