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SIXTONINE LIMITED

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

This company is commonly known as Sixtonine Limited. The company was founded 25 years ago and was given the registration number 03709169. The firm's registered office is in KENILWORTH. You can find them at 9 Frythe Close, , Kenilworth, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SIXTONINE LIMITED
Company Number:03709169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:9 Frythe Close, Kenilworth, England, CV8 2SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Dickins Road, Warwick, England, CV34 5NR

Secretary01 February 2021Active
12, Dickins Road, Warwick, England, CV34 5NR

Director07 July 2010Active
12, Dickins Road, Warwick, England, CV34 5NR

Director05 November 2011Active
38, Chorley Way, Coventry, England, CV6 3LL

Director25 August 2021Active
8 Frythe Close, Kenilworth, CV8 2SY

Director02 August 2006Active
7, Frythe Close, Kenilworth, United Kingdom, CV8 2SY

Secretary12 October 2009Active
6 Frythe Close, Kenilworth, CV8 2SY

Secretary12 October 2006Active
8 Frythe Close, Kenilworth, CV8 2SY

Secretary05 February 1999Active
6, Frythe Cl, Kenilworth, England, CV8 2SY

Secretary24 August 2011Active
9, Frythe Close, Kenilworth, England, CV8 2SY

Secretary20 June 2016Active
9 Frythe Close, Kenilworth, Warwickshire, CV8 2SY

Secretary01 April 2000Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary05 February 1999Active
7 Frythe Close, Kenilworth, CV8 2SY

Director06 November 2000Active
7 Frythe Close, Kenilworth, CV8 2SY

Director05 February 1999Active
6 Frythe Close, Kenilworth, CV8 2SY

Director05 February 1999Active
6 Frythe Close, Kenilworth, Warwickshire, CV8 2SY

Director15 October 2009Active
8 Frythe Close, Kenilworth, CV8 2SY

Director05 February 1999Active
8 Frythe Close, Kenilworth, CV8 2SY

Director16 May 2003Active
7, Newfield Avenue, Kenilworth, England, CV8 2AU

Director01 February 2021Active
9, Frythe Close, Kenilworth, United Kingdom, CV8 2SY

Director05 April 2012Active
9, Frythe Close, Kenilworth, England, CV8 2SY

Director01 January 2016Active
9 Frythe Close, Kenilworth, CV8 2SY

Director02 October 2006Active
7, Frythe Cl, Kenilworth, England, CV8 2SY

Director22 August 2011Active
8 Frythe Close, Kenilworth, CV8 2SY

Director01 April 2000Active
9 Frythe Close, Kenilworth, Warwickshire, CV8 2SY

Director05 February 1999Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director05 February 1999Active

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 (6 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
2024-02-09Confirmation statement

Confirmation statement with no updates.

Download
2023-11-07Accounts

Accounts with accounts type micro entity.

Download
2023-02-13Confirmation statement

Confirmation statement with no updates.

Download
2022-12-07Accounts

Accounts with accounts type micro entity.

Download
2022-02-05Confirmation statement

Confirmation statement with updates.

Download
2022-02-05Officers

Appoint person director company with name date.

Download
2021-12-30Officers

Termination director company with name termination date.

Download
2021-09-07Accounts

Accounts with accounts type micro entity.

Download
2021-03-10Confirmation statement

Confirmation statement with updates.

Download
2021-03-10Officers

Appoint person director company with name date.

Download
2021-02-17Address

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

Download
2021-02-17Officers

Appoint person secretary company with name date.

Download
2021-02-17Officers

Termination director company with name termination date.

Download
2021-02-17Officers

Termination secretary company with name termination date.

Download
2021-02-17Officers

Change person director company with change date.

Download
2020-10-14Accounts

Accounts with accounts type micro entity.

Download
2020-02-16Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Accounts

Accounts with accounts type micro entity.

Download
2019-02-07Confirmation statement

Confirmation statement with no updates.

Download
2018-11-12Accounts

Accounts with accounts type micro entity.

Download
2018-02-09Confirmation statement

Confirmation statement with no updates.

Download
2017-10-31Accounts

Accounts with accounts type micro entity.

Download
2017-02-14Confirmation statement

Confirmation statement with updates.

Download
2016-11-29Address

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

Download
2016-10-21Accounts

Accounts with accounts type micro entity.

Download

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