SIXTH SENSE TRADING LIMITED
Overview
| Company Name | SIXTH SENSE TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC366523 |
| Jurisdiction | Scotland |
| 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 SIXTH SENSE TRADING LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SIXTH SENSE TRADING LIMITED located?
| Registered Office Address | 25 St Bryde Street St. Bryde Street East Kilbride G74 4HQ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIXTH SENSE TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIXTH SENSE ASSISTIVE TECHNOLOGY LTD. | Nov 20, 2009 | Nov 20, 2009 |
| SIXTH SENSE ASSISTED TECHNOLOGY LIMITED | Oct 08, 2009 | Oct 08, 2009 |
What are the latest accounts for SIXTH SENSE TRADING 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 SIXTH SENSE TRADING LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2026 |
| Overdue | No |
What are the latest filings for SIXTH SENSE TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 22, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jan 22, 2025 with updates | 4 pages | CS01 | ||
Notification of Sarah Dylis Senga Tasker as a person with significant control on Jan 15, 2025 | 2 pages | PSC01 | ||
Notification of Richard Gerald Tasker as a person with significant control on Jan 15, 2025 | 2 pages | PSC01 | ||
Appointment of Mr Jamie Graham Mcbean as a director on Jan 15, 2025 | 2 pages | AP01 | ||
Cessation of Mcg Group (Training) Limited as a person with significant control on Jan 15, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Jonathan Paul Scott as a director on Jan 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ford Garrard as a director on Jan 15, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Appointment of Mr Jonathan Paul Scott as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ian Michael Langley as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Ian Michael Langley as a director on Jan 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Grant Henderson as a director on Jan 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Second filing of Confirmation Statement dated Nov 01, 2021 | 3 pages | RP04CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Director's details changed for Mr Ford Gerrard on Jul 31, 2023 | 2 pages | CH01 | ||
Appointment of Mr Ford Gerrard as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ian David Savage as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Colm John Mcginley as a director on Jun 27, 2023 | 1 pages | TM01 | ||
Appointment of Mr Ian David Savage as a director on Jan 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Donnacha Sean Holly as a director on Jan 30, 2023 | 1 pages | TM01 | ||
Current accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Who are the officers of SIXTH SENSE TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCBEAN, Jamie Graham | Director | St. Bryde Street East Kilbride G74 4HQ Glasgow 25 St Bryde Street Scotland | Scotland | British | 331491970001 | |||||
| GARRARD, Ford | Director | St. Bryde Street East Kilbride G74 4HQ Glasgow 25 St Bryde Street Scotland | United Kingdom | British | 311918860002 | |||||
| HENDERSON, James Grant | Director | St. Bryde Street East Kilbride G74 4HQ Glasgow 25 St Bryde Street Scotland | United Kingdom | South African | 214569630001 | |||||
| HIGGS, Ashley Graham | Director | St. Bryde Street East Kilbride G74 4HQ Glasgow 25 St Bryde Street Scotland | England | British | 171545130001 | |||||
| HOLLY, Donnacha Sean | Director | St. Bryde Street East Kilbride G74 4HQ Glasgow 25 St Bryde Street Scotland | United Kingdom | British | 222518340001 | |||||
| LANGLEY, Ian Michael | Director | St. Bryde Street East Kilbride G74 4HQ Glasgow 25 St Bryde Street Scotland | United Kingdom | British | 17966810015 | |||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | 133953120001 | |||||
| MCGINLEY, Colm John | Director | St. Bryde Street East Kilbride G74 4HQ Glasgow 25 St Bryde Street Scotland | United Kingdom | Irish | 287093560001 | |||||
| SAVAGE, Ian David | Director | St. Bryde Street East Kilbride G74 4HQ Glasgow 25 St Bryde Street Scotland | England | British | 282211730001 | |||||
| SCOTT, Jonathan Paul | Director | St. Bryde Street East Kilbride G74 4HQ Glasgow 25 St Bryde Street Scotland | England | British | 320317370001 | |||||
| TASKER, Jill | Director | St.Bryde Street G74 4HQ East Kilbride 15 United Kingdom | Scotland | British | 158720930001 | |||||
| TASKER, Richard Gerald | Director | St. Bryde Street East Kilbride G74 4HQ Glasgow 25 St Bryde Street Scotland | Scotland | British | 151166600002 | |||||
| TASKER, Sarah Dylis Senga | Director | St. Bryde Street East Kilbride G74 4HQ Glasgow 25 Scotland | Scotland | British | 251867760001 |
Who are the persons with significant control of SIXTH SENSE TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Richard Gerald Tasker | Jan 15, 2025 | St. Bryde Street East Kilbride G74 4HQ Glasgow 25 St Bryde Street Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sarah Dylis Senga Tasker | Jan 15, 2025 | St. Bryde Street East Kilbride G74 4HQ Glasgow 25 St Bryde Street Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mcg Group (Training) Limited | Oct 08, 2021 | Clarendon Road WD17 1DB Watford 56 Herts United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Tasker | Sep 01, 2016 | St. Bryde Street East Kilbride G74 4HQ Glasgow 25 St Bryde Street Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
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