SIXTONINE LIMITED
Overview
| Company Name | SIXTONINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03709169 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIXTONINE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SIXTONINE LIMITED located?
| Registered Office Address | 12 Dickins Road CV34 5NR Warwick England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIXTONINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SIXTONINE LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for SIXTONINE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Melissa Ann Penn as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Elisa Jane Yanez as a director on Sep 01, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 05, 2022 with updates | 4 pages | CS01 | ||
Appointment of Ms Susan Williams as a director on Aug 25, 2021 | 2 pages | AP01 | ||
Termination of appointment of David Reed as a director on Aug 25, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 05, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr David Reed as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Registered office address changed from 9 Frythe Close Kenilworth CV8 2SY England to 12 Dickins Road Warwick CV34 5NR on Feb 17, 2021 | 1 pages | AD01 | ||
Appointment of Mrs Claire Lorraine Davidson as a secretary on Feb 01, 2021 | 2 pages | AP03 | ||
Termination of appointment of Stephanie Reed as a director on Feb 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Stephanie Reed as a secretary on Feb 01, 2021 | 1 pages | TM02 | ||
Director's details changed for Miss Claire Lorraine Murphy on Feb 01, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Who are the officers of SIXTONINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON, Claire Lorraine | Secretary | Dickins Road CV34 5NR Warwick 12 England | 279831700001 | |||||||
| DAVIDSON, Claire Lorraine | Director | Dickins Road CV34 5NR Warwick 12 England | England | British | 157623000002 | |||||
| PENN, Melissa Ann | Director | Villiers Road CV8 2JB Kenilworth 13 England | England | British | 332135070001 | |||||
| THORPE, Janet | Director | Dickins Road CV34 5NR Warwick 12 England | United Kingdom | British | 166825230001 | |||||
| WILLIAMS, Susan | Director | Chorley Way CV6 3LL Coventry 38 England | United Kingdom | British | 292211580001 | |||||
| FEARN, Nigel | Secretary | Frythe Close CV8 2SY Kenilworth 7 United Kingdom | 146180100001 | |||||||
| HOPKINS, Paul John | Secretary | 6 Frythe Close CV8 2SY Kenilworth Warwickshire | British | 62597910001 | ||||||
| MACE, Alan Semple | Secretary | 8 Frythe Close CV8 2SY Kenilworth Warwickshire | British | 62597600003 | ||||||
| MURPHY, Claire Lorraine | Secretary | Frythe Cl CV8 2SY Kenilworth 6 Warks England | 162630500001 | |||||||
| REED, Stephanie | Secretary | Frythe Close CV8 2SY Kenilworth 9 Warwickshire England | 209285330001 | |||||||
| WILSON, Raymond Brian | Secretary | 9 Frythe Close Kenilworth CV8 2SY Warwickshire Warwickshire | British | 74658760001 | ||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| FEARN, Nigel N/A | Director | 7 Frythe Close CV8 2SY Kenilworth Warwickshire | Great Britain | British | 74658780001 | |||||
| GREENWAY, Fiona Elixabeth | Director | 7 Frythe Close CV8 2SY Kenilworth Warwickshire | British | 62597630001 | ||||||
| HOPKINS, Paul John | Director | 6 Frythe Close CV8 2SY Kenilworth Warwickshire | British | 62597910001 | ||||||
| LOCKET, Tracey Ann | Director | 6 Frythe Close Kenilworth CV8 2SY Warwickshire | United Kingdom | British | 146482590001 | |||||
| MACE, Alan Semple | Director | 8 Frythe Close CV8 2SY Kenilworth Warwickshire | British | 62597600003 | ||||||
| MITCHELL, Darren William | Director | 8 Frythe Close CV8 2SY Kenilworth Warwickshire | British | 94998980001 | ||||||
| REED, David | Director | Newfield Avenue CV8 2AU Kenilworth 7 England | England | British | 258646400001 | |||||
| REED, Gemma Elaine | Director | Frythe Close CV8 2SY Kenilworth 9 Warwickshire United Kingdom | United Kingdom | British | 173719010001 | |||||
| REED, Stephanie | Director | Frythe Close CV8 2SY Kenilworth 9 Warwickshire England | United Kingdom | British | 209285320001 | |||||
| SMITH, Andrew Graham | Director | 9 Frythe Close CV8 2SY Kenilworth Warwickshire | Great Britain | British | 115872270002 | |||||
| SMITH, Colin Robert | Director | Frythe Cl CV8 2SY Kenilworth 7 Warks England | United Kingdom | British | 162547950001 | |||||
| WILKINS, Gillian | Director | 8 Frythe Close CV8 2SY Kenilworth Warwickshire | British | 74658830001 | ||||||
| WILSON, Raymond Brian | Director | 9 Frythe Close Kenilworth CV8 2SY Warwickshire Warwickshire | British | 74658760001 | ||||||
| YANEZ, Elisa Jane | Director | 8 Frythe Close CV8 2SY Kenilworth Warwickshire | United Kingdom | British | 115216000001 | |||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0