Introduction
Watch Company
S
SIXTY ONE OUTSOURCING SOLUTIONS LIMITED
SIXTY ONE OUTSOURCING SOLUTIONS LIMITED is an active company incorporated on 25 January 2018 with the registered office located in Gerrards Cross. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in bookkeeping activities. SIXTY ONE OUTSOURCING SOLUTIONS LIMITED was registered 8 years ago.(SIC: 69202)
Status
active
Active since 8 years ago
Company No
11169076
LTD Company
Age
8 Years
Incorporated 25 January 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 17 February 2026 (2 months ago)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Dormant
Next Due
Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Address
2-4 Packhorse Road Gerrards Cross, SL9 7QE,
Previous Addresses
Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England
From: 25 January 2018To: 24 January 2019
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DODD, Simon John
ActiveGerrards CrossSL9 7QE
Born December 1960
Director
Appointed 25 Jan 2018
DODD, Simon John
Gerrards CrossSL9 7QE
Born December 1960
Director
25 Jan 2018
Active
HEMMINGS, Jonathan Mark
ActiveGerrards CrossSL9 7QE
Born May 1976
Director
Appointed 25 Jan 2018
HEMMINGS, Jonathan Mark
Gerrards CrossSL9 7QE
Born May 1976
Director
25 Jan 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jonathan Mark Hemmings
ActiveGerrards CrossSL9 7QE
Born May 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jan 2018
Mr Jonathan Mark Hemmings
Gerrards CrossSL9 7QE
Born May 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jan 2018
Active
Mr Simon John Dodd
ActiveGerrards CrossSL9 7QE
Born December 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jan 2018
Mr Simon John Dodd
Gerrards CrossSL9 7QE
Born December 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jan 2018
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2020
24 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2019