Sixways Limited is a private limited company situated at Chartwell House 1 Brunel Parkway, Pride Park, Derby DE24 8HR. Incorporated on 2022-05-05, this 2-year-old company is run by 6 directors.
Director Mark G., appointed on 01 April 2023. Director Sarah G., appointed on 01 April 2023. Director Brian M., appointed on 01 April 2023.
The company is officially classified as "dormant company" (SIC: 99999).
The latest confirmation statement was sent on 2023-05-04 and the due date for the following filing is 2024-05-18. What is more, the accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.
| Office Address | Chartwell House 1 Brunel Parkway |
| Office Address2 | Pride Park |
| Town | Derby |
| Post code | DE24 8HR |
| Country of origin | United Kingdom |
| Registration Number | 14087412 |
| Date of Incorporation | Thu, 5th May 2022 |
| Industry | Dormant Company |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Fri, 28th Feb 2025 (276 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 05 May 2022
The list of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Mark G. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Sarah G. This PSC has significiant influence or control over the company,. Moving on, there is Aimtru Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Mark G.
| Notified on | 1 April 2023 |
| Nature of control: |
significiant influence or control |
Sarah G.
| Notified on | 1 April 2023 |
| Nature of control: |
significiant influence or control |
Aimtru Limited
Chartwell House 1 Brunel Parkway, Pride Park, Derby, DE24 8HR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07102143 |
| Notified on | 5 May 2022 |
| Ceased on | 1 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-05-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023/04/01 filed on: 21st, March 2024 |
persons with significant control | Free Download (2 pages) |
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