UKBizDB.co.uk

SIXTY STORES LTD

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

This company is commonly known as Sixty Stores Ltd. The company was founded 12 years ago and was given the registration number 07741797. The firm's registered office is in STRATFORD UPON AVON. You can find them at Langley Barn, 390 Birmingham Road, Stratford Upon Avon, Warwickshire. This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:SIXTY STORES LTD
Company Number:07741797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Langley Barn, 390 Birmingham Road, Stratford Upon Avon, Warwickshire, United Kingdom, CV37 0RE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Langley Barn, 390 Birmingham Road, Stratford Upon Avon, United Kingdom, CV37 0RE

Director10 March 2022Active
Langley Barn, 390 Birmingham Road, Stratford Upon Avon, United Kingdom, CV37 0RE

Director16 August 2011Active
Langley Barn, 390 Birmingham Road, Stratford Upon Avon, United Kingdom, CV37 0RE

Director12 November 2020Active
Langley Barn, 390 Birmingham Road, Stratford Upon Avon, United Kingdom, CV37 0RE

Director16 August 2011Active
Langley Barn, 390 Birmingham Road, Stratford Upon Avon, United Kingdom, CV37 0RE

Director12 November 2020Active
Langley Barn, 390 Birmingham Road, Stratford Upon Avon, United Kingdom, CV37 0RE

Director16 August 2011Active

People with Significant Control

Roko Ab
Notified on:12 November 2020
Status:Active
Country of residence:Sweden
Address:Klara Norra Kyrkogata 26, Klara Norra Kyrkogata 26, 111 22 Stockholm, Sweden,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr. Ben Styles
Notified on:06 April 2016
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:19 Alcocks Road, Alcester, England, B49 6RE
Nature of control:
  • Voting rights 25 to 50 percent
Mr. Will Letterese
Notified on:06 April 2016
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:England
Address:95 Reservoir Road, Olton, Solihull, England, B92 8AW
Nature of control:
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Accounts

Accounts with accounts type small.

Download
2023-06-23Address

Change sail address company with old address new address.

Download
2023-06-22Confirmation statement

Confirmation statement with updates.

Download
2022-09-02Accounts

Accounts with accounts type small.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-03-11Officers

Termination director company with name termination date.

Download
2022-03-10Officers

Appoint person director company with name date.

Download
2021-07-16Confirmation statement

Confirmation statement with updates.

Download
2021-06-11Accounts

Accounts with accounts type full.

Download
2021-03-29Officers

Change person director company with change date.

Download
2021-03-29Officers

Change person director company with change date.

Download
2020-12-04Capital

Capital alter shares subdivision.

Download
2020-12-04Capital

Capital name of class of shares.

Download
2020-12-04Resolution

Resolution.

Download
2020-12-02Capital

Capital name of class of shares.

Download
2020-12-02Resolution

Resolution.

Download
2020-12-02Capital

Capital name of class of shares.

Download
2020-12-02Capital

Capital alter shares subdivision.

Download
2020-12-02Resolution

Resolution.

Download
2020-12-02Capital

Capital name of class of shares.

Download
2020-12-02Resolution

Resolution.

Download
2020-12-02Incorporation

Memorandum articles.

Download
2020-11-16Persons with significant control

Cessation of a person with significant control.

Download
2020-11-16Persons with significant control

Notification of a person with significant control.

Download
2020-11-16Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.