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SIXTY ONE INTEGRATED COMMUNICATIONS LIMITED

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

This company is commonly known as Sixty One Integrated Communications Limited. The company was founded 21 years ago and was given the registration number 04514285. The firm's registered office is in WITNEY. You can find them at 4 Witan Way, , Witney, Oxon. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SIXTY ONE INTEGRATED COMMUNICATIONS LIMITED
Company Number:04514285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Witan Way, Witney, Oxon, England, OX28 6FF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Hernes Road, Oxford, OX2 7PU

Secretary20 August 2002Active
22 Hernes Road, Oxford, OX2 7PU

Director20 August 2002Active
22 Hernes Road, Oxford, OX2 7PU

Director20 August 2002Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary19 August 2002Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director19 August 2002Active

People with Significant Control

Mrs Katherine Judith Le Fevre
Notified on:01 October 2017
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:22, Hernes Road, Oxford, England, OX2 7PU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Le Fevre
Notified on:01 June 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:22, Hernes Road, Oxford, England, OX2 7PU
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Address

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

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2023-10-16Address

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

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type micro entity.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-05-23Accounts

Accounts with accounts type micro entity.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-06-04Accounts

Accounts with accounts type micro entity.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-09-03Persons with significant control

Notification of a person with significant control.

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2018-06-18Accounts

Accounts with accounts type micro entity.

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2018-06-12Address

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

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type total exemption small.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Officers

Change person director company with change date.

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2014-06-18Accounts

Accounts with accounts type total exemption small.

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