SIXPENNY LIMITED
Overview
| Company Name | SIXPENNY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04367694 |
| 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 SIXPENNY LIMITED?
- Pre-primary education (85100) / Education
Where is SIXPENNY LIMITED located?
| Registered Office Address | The Old Railway Station, The Old Station Nursery 7 Park Road SN7 7BP Faringdon Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIXPENNY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SIXPENNY LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for SIXPENNY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Sylvain Forestier as a director on Dec 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Ms Sarah Jane Steel on Jun 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew David Taylor on Jun 01, 2024 | 2 pages | CH01 | ||
Appointment of Mr Andrew David Taylor as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Appointment of Ms Adelle Louise Taylor as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 11 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 043676940002, created on May 24, 2023 | 88 pages | MR01 | ||
Confirmation statement made on Nov 13, 2022 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Who are the officers of SIXPENNY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HIGGS SECRETARIAL LIMITED | Secretary | Waterfront Business Park DY5 1LX Brierley Hill 3 West Midlands United Kingdom |
| 188613990001 | ||||||||||
| STEEL, Sarah Jane | Director | 7 Park Road SN7 7BP Faringdon The Old Railway Station, The Old Station Nursery Oxfordshire England | England | British | 263194650002 | |||||||||
| TAYLOR, Adelle Louise | Director | 7 Park Road SN7 7BP Faringdon The Old Railway Station, The Old Station Nursery Oxfordshire England | England | British | 323805200001 | |||||||||
| THOMAS, Andrew David | Director | 7 Park Road SN7 7BP Faringdon The Old Railway Station, The Old Station Nursery Oxfordshire England | England | British | 323838870001 | |||||||||
| EASTER, Katie Jane | Secretary | Wilton SN8 3SS Marlborough Willow Bank Wiltshire United Kingdom | British | 138078640001 | ||||||||||
| EASTER, Simon David | Secretary | Willow Bank Wilton SN8 3SS Marlborough Wiltshire | British | 80374030002 | ||||||||||
| LAZARUS, Heather Ann | Nominee Secretary | 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales | British | 900001810001 | ||||||||||
| EASTER, Katie Jane | Director | Biddestone Avenue Coate SN3 6DE Swindon 41 England | United Kingdom | British | 289485690001 | |||||||||
| FORESTIER, Sylvain | Director | 7 Park Road SN7 7BP Faringdon The Old Railway Station, The Old Station Nursery Oxfordshire England | France | French | 276262030001 | |||||||||
| INGRAM, Jane Lesley | Director | Wyndmere House South Street SN8 2DW Aldbourne Wiltshire | England | British | 90680060001 | |||||||||
| LAZARUS, Harry Pierre | Nominee Director | 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales | British | 900001820001 |
Who are the persons with significant control of SIXPENNY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Old Station Nursery Limited | Dec 21, 2021 | Park Road SN7 7BP Faringdon The Old Railway Station, The Old Station Nursery Oxfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Katie Jane Easter | Apr 06, 2016 | Old Farrowing House Roudway Hill Business Centre SN10 2LT Devizes Sixpenny Nursery & Pre-School Wilts England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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