Company NameOffspring Lettings Ltd
Company StatusDissolved
Company Number13129931
CategoryPrivate Limited Company
Incorporation Date13 January 2021(3 years, 3 months ago)
Dissolution Date13 June 2023 (10 months, 2 weeks ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMs Charlotte Elizabeth Marriott
Date of BirthJanuary 1990 (Born 34 years ago)
NationalityBritish
StatusClosed
Appointed13 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Yorkersgate
Malton
YO17 7AA
Director NameMr Daniel Kevin Boyle
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed13 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Yorkersgate
Malton
YO17 7AA

Location

Registered Address13 Yorkersgate
Malton
YO17 7AA
RegionYorkshire and The Humber
ConstituencyThirsk and Malton
CountyNorth Yorkshire
ParishMalton
WardMalton
Built Up AreaNorton-on-Derwent/Malton
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

9 March 2021Confirmation statement made on 5 March 2021 with updates (5 pages)
9 March 2021Change of details for Ms Charlotte Elizabeth Marriott as a person with significant control on 5 March 2021 (2 pages)
9 March 2021Second filing of a statement of capital following an allotment of shares on 1 March 2021
  • GBP 4
(4 pages)
9 March 2021Notification of Daniel Kevin Boyle as a person with significant control on 10 February 2021 (2 pages)
5 March 2021Statement of capital following an allotment of shares on 10 February 2021
  • GBP 3
(3 pages)
5 March 2021Statement of capital following an allotment of shares on 10 February 2021
  • GBP 3
(3 pages)
5 March 2021Statement of capital following an allotment of shares on 10 February 2021
  • GBP 3
  • ANNOTATION Clarification a second filed SH01 was registered on 09/03/21
(4 pages)
10 February 2021Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 13 Yorkersgate Malton YO17 7AA on 10 February 2021 (1 page)
10 February 2021Appointment of Mr Daniel Kevin Boyle as a director on 13 January 2021 (2 pages)
10 February 2021Change of details for Ms Charlotte Elizabeth Marriott as a person with significant control on 10 February 2021 (2 pages)
10 February 2021Director's details changed for Ms Charlotte Elizabeth Marriott on 10 February 2021 (2 pages)
13 January 2021Incorporation
Statement of capital on 2021-01-13
  • GBP 1
(29 pages)