UKBizDB.co.uk

SIXRQ LTD.

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

This company is commonly known as Sixrq Ltd.. The company was founded 30 years ago and was given the registration number 02835672. The firm's registered office is in CANVEY ISLAND. You can find them at Matrix House, 12-16 Lionel Road, Canvey Island, Essex. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:SIXRQ LTD.
Company Number:02835672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1993
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Matrix House, 12-16 Lionel Road, Canvey Island, United Kingdom, SS8 9DE

Secretary15 March 2011Active
25 Ilfracombe Crescent, Hornchurch, RM12 6RQ

Director01 August 2008Active
25, Ilfracombe Crescent, Hornchurch, United Kingdom, RM12 6RQ

Secretary12 June 1995Active
61 Ilfracombe Crescent, Hornchurch, RM12 6RQ

Secretary15 August 2004Active
61 Ilfracombe Crescent, Hornchurch, RM12 6RQ

Secretary13 July 1993Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary13 July 1993Active
61 Ilfracombe Crescent, Hornchurch, RM12 6RQ

Director15 August 2004Active
25, Ilfracombe Crescent, Hornchurch, United Kingdom, RM12 6RQ

Director01 August 2008Active
25 Ilfracombe Crescent, Hornchurch, RM12 6RQ

Director13 July 1993Active
61 Ilfracombe Crescent, Hornchurch, RM12 6RQ

Director15 August 2004Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director13 July 1993Active

People with Significant Control

Mrs Dawn Marie Wiehe
Notified on:20 January 2020
Status:Active
Date of birth:April 1970
Nationality:British
Address:Matrix House, 12-16 Lionel Road, Canvey Island, SS8 9DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Simon James Wiehe
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:Matrix House, 12-16 Lionel Road, Canvey Island, SS8 9DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Accounts

Accounts with accounts type micro entity.

Download
2023-07-18Confirmation statement

Confirmation statement with no updates.

Download
2022-07-26Accounts

Accounts with accounts type micro entity.

Download
2022-07-19Confirmation statement

Confirmation statement with no updates.

Download
2022-07-19Persons with significant control

Notification of a person with significant control.

Download
2022-07-19Persons with significant control

Cessation of a person with significant control.

Download
2021-07-15Confirmation statement

Confirmation statement with no updates.

Download
2021-04-24Accounts

Accounts with accounts type micro entity.

Download
2020-07-20Confirmation statement

Confirmation statement with updates.

Download
2020-04-22Accounts

Accounts with accounts type micro entity.

Download
2019-07-16Confirmation statement

Confirmation statement with no updates.

Download
2019-04-11Accounts

Accounts with accounts type micro entity.

Download
2018-07-25Confirmation statement

Confirmation statement with no updates.

Download
2018-03-08Accounts

Accounts with accounts type micro entity.

Download
2017-07-18Confirmation statement

Confirmation statement with no updates.

Download
2017-04-28Accounts

Accounts with accounts type total exemption small.

Download
2016-07-27Confirmation statement

Confirmation statement with updates.

Download
2016-04-21Accounts

Accounts with accounts type total exemption small.

Download
2015-08-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-27Accounts

Accounts with accounts type total exemption small.

Download
2014-07-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-11Accounts

Accounts with accounts type total exemption small.

Download
2014-03-17Officers

Termination director company with name.

Download
2013-07-17Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-05Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.