OI

OFFSPRING INTERNET LIMITED

Active

Company number 03491333

London · Incorporated 12 January 1998

Classic House Martha's Buildings, 180 Old Street, London, EC1V 9BP

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 12 January 1998 and registered in England and Wales, OFFSPRING INTERNET LIMITED remains an active private limited company, now trading for 28 years. Its registered office is at Classic House Martha's Buildings, 180 Old Street, London, EC1V 9BP. Its principal activity is dormant company (SIC 99999).

It is controlled by Office Holdings Limited, which holds 75-100% of the shares and voting rights. The sole director is RICHENS, Jonathan Ashley (appointed 20 September 2021). The company has been served by 16 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 29 June 2026, on 30 June 2026. The next accounts are due by 29 March 2028. Its most recent confirmation statement was made up to 14 February 2026. The next is due by 28 February 2027. 112 filings are recorded against the company at Companies House, most recently an accounts filing on 30 June 2026.

Compliance

Annual accounts Up to date
Last filed
29 June 2026
Next due
29 March 2028
19 months left
Confirmation statement Up to date
Last filed
14 February 2026
Next due
28 February 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
29 June 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RJ
RICHENS, Jonathan Ashley
Director
20 September 2021
ML
MORETTI, Lorenzo Giovanni
Director · Resigned
14 November 2018
VD
VAN DER MERWE, Kerry-Lee Anne
Director · Resigned
1 June 2016
TE
TATE, Emily Sarah
Director · Resigned
13 August 2014
FI
FINDLAY, Ian
Director · Resigned
23 September 2011
MA
MOULDS, Adrian Paul
Director · Resigned
24 June 2011
BS
BARCLAY, Susan Jane
Director · Resigned
15 December 2010
BS
BARCLAY, Susan Jane
Secretary · Resigned
12 May 2009
HK
HAMILTON, Kirsty Elizabeth
Secretary · Resigned
30 November 2007
SS
SEALES, Sharon
Secretary · Resigned
28 July 2006
MJ
MCMAHON, James Cairns
Director · Resigned
24 April 2003
MB
MCCLUSKEY, Brian
Director · Resigned
24 April 2003
AR
ACCESS REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
12 January 1998
AN
ACCESS NOMINEES LIMITED
Corporate Nominee Director · Resigned
12 January 1998
CE
CASEY, Elizabeth Anne
Secretary · Resigned
12 January 1998
CD
CASEY, David Michael, Estate Of
Director · Resigned
12 January 1998

Persons with significant control

PS
Office Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 February 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
30 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2026 View
Accounts With Accounts Type Dormant
Accounts
30 June 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2025 View
Accounts With Accounts Type Dormant
Accounts
29 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Accounts With Accounts Type Dormant
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2023 View
Accounts With Accounts Type Dormant
Accounts
18 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2022 View
Accounts With Accounts Type Dormant
Accounts
7 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Appoint Person Director Company With Name Date
Officers
1 October 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Accounts With Accounts Type Dormant
Accounts
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2020 View
Accounts With Accounts Type Dormant
Accounts
9 January 2020 View
Accounts With Accounts Type Dormant
Accounts
5 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2019 View
Appoint Person Director Company With Name Date
Officers
4 December 2018 View
Termination Director Company With Name Termination Date
Officers
4 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Accounts With Accounts Type Dormant
Accounts
2 January 2018 View
Accounts With Accounts Type Dormant
Accounts
27 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Appoint Person Director Company With Name Date
Officers
1 July 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Change Account Reference Date Company Current Extended
Accounts
13 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2015 View
Accounts With Accounts Type Dormant
Accounts
16 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Accounts With Accounts Type Dormant
Accounts
4 November 2014 View
Appoint Person Director Company With Name Date
Officers
3 September 2014 View
Termination Director Company With Name Termination Date
Officers
3 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Accounts With Accounts Type Dormant
Accounts
30 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Dormant
Accounts
22 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Accounts With Accounts Type Dormant
Accounts
31 October 2011 View
Termination Director Company With Name
Officers
17 October 2011 View
Appoint Person Director Company With Name
Officers
12 October 2011 View
Termination Director Company With Name
Officers
6 July 2011 View
Termination Secretary Company With Name
Officers
6 July 2011 View
Appoint Person Director Company With Name
Officers
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Legacy
Mortgage
5 January 2011 View
Statement Of Companys Objects
Change Of Constitution
4 January 2011 View
Resolution
Resolution
4 January 2011 View
Capital Variation Of Rights Attached To Shares
Capital
4 January 2011 View
Appoint Person Director Company With Name
Officers
4 January 2011 View
Termination Director Company With Name
Officers
4 January 2011 View
Legacy
Mortgage
21 December 2010 View
Accounts With Accounts Type Dormant
Accounts
13 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Secretary Company With Change Date
Officers
26 January 2010 View
Accounts With Accounts Type Dormant
Accounts
30 June 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Officers
5 June 2009 View
Resolution
Resolution
23 February 2009 View
Legacy
Mortgage
27 January 2009 View
Legacy
Annual Return
26 January 2009 View
Accounts With Accounts Type Dormant
Accounts
7 July 2008 View
Legacy
Annual Return
13 March 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
7 February 2008 View
Accounts With Accounts Type Dormant
Accounts
26 October 2007 View
Legacy
Annual Return
31 January 2007 View
Accounts With Accounts Type Dormant
Accounts
5 December 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Annual Return
22 February 2006 View
Accounts With Accounts Type Dormant
Accounts
7 December 2005 View
Legacy
Annual Return
21 February 2005 View
Legacy
Annual Return
21 February 2005 View
Accounts With Accounts Type Dormant
Accounts
3 December 2004 View
Legacy
Annual Return
2 April 2004 View
Accounts With Accounts Type Dormant
Accounts
15 October 2003 View
Legacy
Officers
19 June 2003 View
Legacy
Officers
19 June 2003 View
Legacy
Officers
19 June 2003 View
Legacy
Officers
19 June 2003 View
Legacy
Officers
19 June 2003 View
Legacy
Annual Return
26 March 2003 View
Accounts With Accounts Type Dormant
Accounts
30 September 2002 View
Legacy
Annual Return
31 January 2002 View
Accounts With Accounts Type Dormant
Accounts
2 July 2001 View
Legacy
Address
12 February 2001 View
Legacy
Annual Return
12 February 2001 View
Accounts With Accounts Type Dormant
Accounts
1 December 2000 View
Legacy
Annual Return
21 February 2000 View
Legacy
Annual Return
21 April 1999 View
Accounts With Made Up Date
Accounts
21 April 1999 View
Legacy
Address
21 April 1999 View
Legacy
Officers
3 March 1998 View
Legacy
Officers
3 March 1998 View
Legacy
Officers
3 March 1998 View
Legacy
Officers
3 March 1998 View
Legacy
Address
3 March 1998 View
Incorporation Company
Incorporation
12 January 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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