SIXTIES OFFSPRING MANAGEMENT LIMITED
Non-Trading
General Information
NAME
SIXTIES OFFSPRING MANAGEMENT LIMITED
COMPANY NUMBER
03067642
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/06/1995
(29 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N5 2NH
135 Grosvenor Avenue
London
N5 2NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 05/10/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIXTIES OFFSPRING MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIXTIES OFFSPRING MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIXTIES OFFSPRING MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/1999 - Present (25years) Born in Jul 1971 (age: 53) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/07/2018 - Present (6 years and 4 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/07/2019 - Present (5 years and 3 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/08/2019 - Present (5 years and 3 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 05/10/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Board Member James Saunders (931415568) Appointed |
| 07/12/2022 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 02/12/2019 | John George Hatcher (905207374) has left the board |
| 02/12/2019 | Ian Kirby (924825720) has left the board |
| 02/12/2019 | Christine Frances Hatcher (918287291) has left the board |
| 02/12/2019 | New Board Member Lea Sandell (926485847) Appointed |
| 02/10/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Company Secretary Philip George Abraham (926284109) Appointed |
| 23/08/2019 | New Board Member Natalia Quiroga Porkhoun (926165291) Appointed |
| 21/08/2019 | New Board Member Philip George Abraham (926157885) Appointed |
| 07/08/2019 | Alison Hatcher (911338389) has left the board |
| 26/09/2018 | New Board Member Christine Frances Hatcher (918287291) Appointed |
| 26/09/2018 | Christine Hatcher (924864041) has left the board |
| 23/09/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Board Member Bishoy Eskander (924864066) Appointed |
| 24/07/2018 | New Board Member Cristine Hatcher (924864041) Appointed |
| 24/07/2018 | New Board Member John George Hatcher (905207374) Appointed |
| 11/07/2018 | New Board Member Ian Kirby (924825720) Appointed |
| 26/06/2018 | New Confirmation Statement filed |
| 25/06/2018 | Jessica Auyeung (918350077) has left the board |
| 25/06/2018 | Neil Morris (904345398) has left the board |
| 01/06/2018 | New Accounts filed |
| 22/11/2017 | New Accounts filed |
| 23/06/2017 | New Confirmation Statement filed |
| 18/08/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 11/08/2015 | New Confirmation Statement filed |
| 14/05/2015 | New Accounts filed |
| 04/08/2014 | New Confirmation Statement filed |
| 17/01/2014 | New Accounts filed |
| 11/12/2013 | New Board Member Jessica Auyeung (918350077) Appointed |
| 09/10/2013 | Mary Ann Taylor (913234200) has left the board |
| 09/10/2013 | Andrew Michael Carpenter (911803311) has left the board |
| 09/10/2013 | Sarah Natalie Lewis (911803309) has left the board |
| 29/06/2013 | New Confirmation Statement filed |
| 27/06/2013 | Change in Reg. Office |
| 03/04/2013 | New Accounts filed |
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