Introduction
Watch Company
O
OFFSPRING ENTERPRISES LIMITED
OFFSPRING ENTERPRISES LIMITED is an active company incorporated on 20 November 2020 with the registered office located in Holborn. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01290). OFFSPRING ENTERPRISES LIMITED was registered 5 years ago.(SIC: 01290)
Status
active
Active since 5 years ago
Company No
13035602
LTD Company
Age
5 Years
Incorporated 20 November 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (1 month ago)
Submitted on 4 March 2026 (Just now)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building 10 Bloomsbury Way Holborn, WC1A 2SL,
Previous Addresses
Hythe House 200 Shepherds Bush Road London W6 7NL England
From: 16 February 2022To: 7 April 2023
1 Blythe Road London W14 0HG England
From: 20 November 2020To: 16 February 2022
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FURNISH, David James
ActiveThe Bloomsbury Building, HolbornWC1A 2SL
Born October 1962
Director
Appointed 20 Nov 2020
FURNISH, David James
The Bloomsbury Building, HolbornWC1A 2SL
Born October 1962
Director
20 Nov 2020
Active
DAWSON, Michael David
ResignedThe Bloomsbury Building, HolbornWC1A 2SL
Born November 1963
Director
Appointed 22 Apr 2021
Resigned 26 Jan 2024
DAWSON, Michael David
The Bloomsbury Building, HolbornWC1A 2SL
Born November 1963
Director
22 Apr 2021
Resigned 26 Jan 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Elijah Joseph Daniel Furnish - John
ActiveThe Bloomsbury Building, HolbornWC1A 2SL
Born January 2013
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Nov 2020
Mr Elijah Joseph Daniel Furnish - John
The Bloomsbury Building, HolbornWC1A 2SL
Born January 2013
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Nov 2020
Active
Mr Zachary Jackson Levon Furnish - John
ActiveThe Bloomsbury Building, HolbornWC1A 2SL
Born December 2010
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Nov 2020
Mr Zachary Jackson Levon Furnish - John
The Bloomsbury Building, HolbornWC1A 2SL
Born December 2010
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Nov 2020
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2023
7 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2023
16 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2022
31 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 March 2021