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SIX PROG LIMITED

SIX PROG LIMITED

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

    • Overview

    Company NameSIX PROG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10460382
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SIX PROG LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SIX PROG LIMITED located?

    Registered Office Address
    Treetops 9, Hill Rise
    Denton Village
    BN9 0RX Newhaven
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIX PROG LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What are the latest filings for SIX PROG LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Nov 30, 2022

    		9 pagesAA

    Confirmation statement made on Nov 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Termination of appointment of Hannah Tamar Birch as a secretary on May 01, 2022

    		1 pagesTM02

    Confirmation statement made on Nov 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Nov 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Nov 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Registered office address changed from Level39 One Canada Square London E14 5AB England to Treetops 9, Hill Rise Denton Village Newhaven East Sussex BN9 0RX on May 25, 2018

    		1 pagesAD01

    Registered office address changed from Treetops 9 Hill Rise Denton Village Newhaven Sussex BN9 0RX United Kingdom to Level39 One Canada Square London E14 5AB on Mar 01, 2018

    		1 pagesAD01

    Confirmation statement made on Nov 23, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 23, 2016 with updates

    		4 pagesCS01

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

    • Capital: GBP 1
    		3 pagesSH01

    Appointment of Mr James Benedict Ellis-Brown as a director on Nov 23, 2016

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 03, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 03, 2016

    Statement of capital on Nov 03, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SIX PROG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES, Andrew Lee Wright
    9, Hill Rise
    Denton Village
    BN9 0RX Newhaven
    Treetops
    East Sussex
    England
    		Director
    9, Hill Rise
    Denton Village
    BN9 0RX Newhaven
    Treetops
    East Sussex
    England
    		United KingdomBritish217709870001
    ELLIS-BROWN, James Benedict
    9, Hill Rise
    Denton Village
    BN9 0RX Newhaven
    Treetops
    East Sussex
    England
    		Director
    9, Hill Rise
    Denton Village
    BN9 0RX Newhaven
    Treetops
    East Sussex
    England
    		EnglandBritish152492570002
    BIRCH, Hannah Tamar
    9, Hill Rise
    Denton Village
    BN9 0RX Newhaven
    Treetops
    East Sussex
    England
    		Secretary
    9, Hill Rise
    Denton Village
    BN9 0RX Newhaven
    Treetops
    East Sussex
    England
    		217709880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIX PROG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Lee Wright Barnes
    9, Hill Rise
    Denton Village
    BN9 0RX Newhaven
    Treetops
    East Sussex
    England
    		Nov 03, 2016
    9, Hill Rise
    Denton Village
    BN9 0RX Newhaven
    Treetops
    East Sussex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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