Sixties Offspring Management Limited

Active03067642 Private limited company
Incorporated
13 June 1995 (31 years)
Industry
Non-trading company (74990)
Directors
Lea Sandell
Natalia Quiroga Porkhoun
Accounts type
Total exemption full
Region
Greater London
Address
135A Grosvenor Avenue
London
N5 2NH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2023
Also at Jag Devs Ltd
British
Born May 1985 (41)
Sandell, Lea
Director · Appointed 15 November 2019
Danish
Born May 1978 (48)
Abraham, Philip George
Secretary · Appointed 25 September 2019
Quiroga Porkhoun, Natalia
Director · Appointed 16 August 2019
Bolivian
Born November 1987
Abraham, Philip George
Director · Appointed 25 July 2019
British
Born August 1982 (44)
Eskander, Bishoy
Director · Appointed 20 July 2018
Australian
Born October 1987 (39)
Clarke, Richard Daniel
Secretary · Appointed 1 November 1999
British
Officer history (19 former)
20 September 2023
Appointed Saunders, James Alexander as Director
15 November 2019
Appointed Sandell, Lea as Director
15 November 2019
Resigned Hatcher, Christine Frances as Director
15 November 2019
Resigned Kirby, Ian as Director
15 November 2019
Resigned Hatcher, John George as Director
25 September 2019
Appointed Abraham, Philip George as Secretary
16 August 2019
Appointed Quiroga Porkhoun, Natalia as Director
25 July 2019
Appointed Abraham, Philip George as Director
25 June 2019
Resigned Hatcher, Alison as Director
20 July 2018
Appointed Eskander, Bishoy as Director
8 June 2018
Resigned Auyeung, Jessica as Director
18 May 2018
Resigned Morris, Neil as Director
15 May 2018
Appointed Hatcher, John George as Director
15 May 2018
Appointed Hatcher, Christine Frances as Director
8 May 2018
Appointed Kirby, Ian as Director
1 September 2013
Appointed Auyeung, Jessica as Director
1 August 2013
Resigned Taylor, Mary Ann as Director
1 January 2012
Resigned Carpenter, Andrew Michael as Director
1 January 2012
Resigned Lewis, Sarah Natalie as Director
1 April 2008
Resigned Wulfing, Natalie as Director
1 April 2008
Appointed Taylor, Mary Ann as Director
1 January 2007
Appointed Carpenter, Andrew Michael as Director
1 January 2007
Appointed Lewis, Sarah Natalie as Director
1 July 2006
Resigned Coram, Brendan John as Director
22 June 2006
Resigned Phillips, Dominic Mark as Director
5 June 2006
Resigned Phillips, Jacqueline Nuala as Director
12 May 2006
Appointed Hatcher, Alison as Director
1 January 2000
Appointed Phillips, Dominic Mark as Director
1 January 2000
Appointed Coram, Brendan John as Director
1 November 1999
Appointed Clarke, Richard Daniel as Secretary
15 September 1999
Resigned Mallinson, Penelope Julia as Director
3 August 1999
Resigned Vine, Aidan as Secretary
3 August 1999
Resigned Vine, Aidan as Director
20 April 1998
Resigned Davison, Andrew Haughton as Director
20 April 1998
Appointed Mallinson, Penelope Julia as Director
10 October 1995
Resigned Davison, Andrew Haughton as Secretary
10 October 1995
Appointed Vine, Aidan as Secretary
13 June 1995
Appointed Davison, Andrew Haughton as Director
13 June 1995
Appointed Davison, Andrew Haughton as Secretary
13 June 1995
Appointed Vine, Aidan as Director
13 June 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 June 1995
Appointed Phillips, Jacqueline Nuala as Director
13 June 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 June 1995
Appointed Wulfing, Natalie as Director
13 June 1995
Appointed Morris, Neil as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Cash
£718
Current Ratio
0.1x

Trend

Shareholder Funds
(£5k) £0 £5k £10k 2020 2021 2022 2024 2025 £4,778 £4,262 £9,746 (£4,027) (£2,772)
Balance sheet detail
202520242023202220212020
Fixed Assets£3,000£3,000£3,000
Current Assets£768£211£7,317£7,094£4,552
Debtors£50£50£1,917£50£50
Cash£718£161£5,400£7,044£4,502
Creditors (< 1 year)£6,540£7,238£6,521£571£5,832£2,774
Net Current Assets(£5,772)(£7,027)£6,746£1,262£1,778
Shareholder Funds(£2,772)(£4,027)£9,746£4,262£4,778

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 November 2025Total exemption full accounts31 March 2025
19 September 2025Confirmation statement with no updates17 September 2025
29 October 2024Total exemption full accounts31 March 2024
30 September 2024Confirmation statement with no updates17 September 2024
11 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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