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SIXTY 56 LIMITED

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

This company is commonly known as Sixty 56 Limited. The company was founded 14 years ago and was given the registration number 06924838. The firm's registered office is in READING. You can find them at Hawthorns 193 Beech Lane, Earley, Reading, Berkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SIXTY 56 LIMITED
Company Number:06924838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Hawthorns 193 Beech Lane, Earley, Reading, Berkshire, RG6 5UP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hawthorns, 193 Beech Lane, Earley, Reading, RG6 5UP

Secretary01 June 2021Active
193, Beech Lane, Lower Earley, Reading, RG6 5UP

Director04 June 2009Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Secretary04 June 2009Active
193, Beech Lane, Lower Earley, Reading, RG6 5UP

Secretary04 June 2009Active
193, Beech Lane, Lower Earley, Reading, RG6 5UP

Director04 June 2009Active

People with Significant Control

Mr Gary James Rawcliffe
Notified on:04 June 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:Hawthorns, 193 Beech Lane, Reading, RG6 5UP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Catherine Mary Rawcliffe
Notified on:04 June 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:Hawthorns, 193 Beech Lane, Reading, RG6 5UP
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-06-15Confirmation statement

Confirmation statement with updates.

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2022-02-04Accounts

Accounts with accounts type total exemption full.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-06-09Officers

Appoint person secretary company with name date.

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2021-06-09Officers

Termination secretary company with name termination date.

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2021-06-09Officers

Termination director company with name termination date.

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2021-06-09Persons with significant control

Cessation of a person with significant control.

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2021-06-09Persons with significant control

Change to a person with significant control.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type micro entity.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-03-24Accounts

Accounts with accounts type micro entity.

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2016-07-17Annual return

Annual return company with made up date full list shareholders.

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2016-03-11Accounts

Accounts with accounts type total exemption small.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-17Accounts

Accounts with accounts type total exemption small.

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2014-06-10Annual return

Annual return company with made up date full list shareholders.

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