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SIXFIVE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sixfive Ltd. The company was founded 10 years ago and was given the registration number 09005360. The firm's registered office is in LONDON. You can find them at 704 Moro Apartments, 22 New Festival Avenue, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SIXFIVE LTD
Company Number:09005360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2014
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:704 Moro Apartments, 22 New Festival Avenue, London, England, E14 6FT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
704 Moro Apartments, 22 New Festival Avenue, London, England, E14 6FT

Secretary22 April 2014Active
704 Moro Apartments, 22 New Festival Avenue, London, England, E14 6FT

Director15 February 2017Active
704 Moro Apartments, 22 New Festival Avenue, London, England, E14 6FT

Director22 April 2014Active

People with Significant Control

Mr Hussein Akbar Ali Alwani
Notified on:29 June 2016
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:704 Moro Apartments, 22 New Festival Avenue, London, England, E14 6FT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Meenal Alwani
Notified on:29 June 2016
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:704 Moro Apartments, 22 New Festival Avenue, London, England, E14 6FT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-21Accounts

Change account reference date company previous shortened.

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2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-11-23Persons with significant control

Change to a person with significant control.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-01-29Accounts

Accounts with accounts type unaudited abridged.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type unaudited abridged.

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2020-08-26Confirmation statement

Confirmation statement with updates.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type unaudited abridged.

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2019-12-17Address

Change registered office address company with date old address new address.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2019-01-29Accounts

Change account reference date company previous shortened.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-04-25Address

Change registered office address company with date old address new address.

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2017-02-16Officers

Appoint person director company with name date.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2017-01-24Officers

Change person secretary company with change date.

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2017-01-23Officers

Change person director company with change date.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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