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THE SIX PEAS CONSULTANCY LIMITED

THE SIX PEAS CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE SIX PEAS CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09401476
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE SIX PEAS CONSULTANCY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is THE SIX PEAS CONSULTANCY LIMITED located?

    Registered Office Address
    Unit 4, The Old Granary
    Westwick Barn, Oakington Road Westwick
    CB24 3AR Cambridge
    Cambs
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SIX PEAS CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE SIX PEAS CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToJan 22, 2026
    Next Confirmation Statement DueFeb 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2025
    OverdueNo

    What are the latest filings for THE SIX PEAS CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Jan 22, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Jan 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Previous accounting period extended from Jan 31, 2018 to Mar 31, 2018

    		1 pagesAA01

    Confirmation statement made on Jan 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 22, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		5 pagesAA

    Appointment of Ms Loraine Merle Bashforth as a director on Feb 01, 2016

    		2 pagesAP01

    Annual return made up to Jan 22, 2016 with full list of shareholders

    		4 pagesAR01

    Statement of capital following an allotment of shares on Feb 23, 2016

    • Capital: GBP 100
    		3 pagesSH01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of THE SIX PEAS CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASHFORTH, Simon John
    Westwick Barn, Oakington Road Westwick
    CB24 3AR Cambridge
    Unit 4, The Old Granary
    England
    		Secretary
    Westwick Barn, Oakington Road Westwick
    CB24 3AR Cambridge
    Unit 4, The Old Granary
    England
    		194321900001
    BASHFORTH, Loraine Merle
    Westwick Barn, Oakington Road Westwick
    CB24 3AR Cambridge
    Unit 4, The Old Granary
    Cambs
    England
    		Director
    Westwick Barn, Oakington Road Westwick
    CB24 3AR Cambridge
    Unit 4, The Old Granary
    Cambs
    England
    		EnglandAmerican207945300001
    BASHFORTH, Simon John
    Westwick Barn, Oakington Road Westwick
    CB24 3AR Cambridge
    Unit 4, The Old Granary
    England
    		Director
    Westwick Barn, Oakington Road Westwick
    CB24 3AR Cambridge
    Unit 4, The Old Granary
    England
    		United KingdomBritish194321890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE SIX PEAS CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon John Bashforth
    Lynn Road
    Sculthorpe
    NR21 9LL Fakenham
    Butterfly Barn, 5 The Grange
    Norfolk
    England
    		Jun 01, 2016
    Lynn Road
    Sculthorpe
    NR21 9LL Fakenham
    Butterfly Barn, 5 The Grange
    Norfolk
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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