UKBizDB.co.uk

SIXPOINT LIMITED

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

This company is commonly known as Sixpoint Limited. The company was founded 7 years ago and was given the registration number 10471317. The firm's registered office is in RAWTENSTALL. You can find them at Suite 3, St Johns Court, Bacup Road, Rawtenstall, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SIXPOINT LIMITED
Company Number:10471317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite 3, St Johns Court, Bacup Road, Rawtenstall, England, BB4 7PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Pm+M, Greenbank Technology Park, Challenge Way, Blackburn, United Kingdom, BB1 5QB

Director09 November 2016Active
C/O Pm+M, Greenbank Technology Park, Challenge Way, Blackburn, United Kingdom, BB1 5QB

Director09 November 2016Active
C/O Pm+M, Greenbank Technology Park, Challenge Way, Blackburn, United Kingdom, BB1 5QB

Director09 November 2016Active

People with Significant Control

Mrs Janette Lisa Smethurst
Notified on:09 November 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:C/O Pm+M, Greenbank Technology Park, Blackburn, United Kingdom, BB1 5QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Richard Davies
Notified on:09 November 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:United Kingdom
Address:C/O Pm+M, Greenbank Technology Park, Blackburn, United Kingdom, BB1 5QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Elliot Paynter
Notified on:09 November 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:C/O Pm+M, Greenbank Technology Park, Blackburn, United Kingdom, BB1 5QB
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Capital

Capital return purchase own shares.

Download
2024-03-06Capital

Capital cancellation shares.

Download
2024-02-08Capital

Capital return purchase own shares.

Download
2024-02-06Capital

Capital cancellation shares.

Download
2024-01-30Capital

Capital return purchase own shares.

Download
2024-01-05Capital

Capital cancellation shares.

Download
2023-12-20Capital

Capital return purchase own shares.

Download
2023-12-08Capital

Capital cancellation shares.

Download
2023-11-28Accounts

Accounts with accounts type total exemption full.

Download
2023-11-13Capital

Capital return purchase own shares.

Download
2023-11-06Capital

Capital cancellation shares.

Download
2023-11-01Confirmation statement

Confirmation statement with updates.

Download
2023-10-17Capital

Capital return purchase own shares.

Download
2023-10-04Capital

Capital cancellation shares.

Download
2023-09-11Capital

Capital return purchase own shares.

Download
2023-09-04Capital

Capital cancellation shares.

Download
2023-08-14Capital

Capital return purchase own shares.

Download
2023-08-07Capital

Capital cancellation shares.

Download
2023-07-12Capital

Capital return purchase own shares.

Download
2023-07-06Capital

Capital cancellation shares.

Download
2023-06-07Capital

Capital cancellation shares.

Download
2023-06-07Capital

Capital return purchase own shares.

Download
2023-05-11Capital

Capital return purchase own shares.

Download
2023-05-09Capital

Capital cancellation shares.

Download
2023-04-12Capital

Capital return purchase own shares.

Download

Copyright © 2024. All rights reserved.