Sps 6.6.6. Limited in BIRMINGHAM

Sps 6.6.6. Limited BIRMINGHAM

Founded in 2009, Sps 6.6.6, classified under reg no. 06833554 is an active company. Currently registered at 69 Great Hampton St B18 6EW, Birmingham the company has been in the business for 15 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Klaus B., appointed on 1 August 2016. There are currently no secretaries appointed. As of 8 May 2024, there were 2 ex directors - Christian P., Sebastian A. and others listed below. There were no ex secretaries.

Sps 6.6.6. Limited Address / Contact

Office Address	69 Great Hampton St
Town	Birmingham
Post code	B18 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06833554
Date of Incorporation	Mon, 2nd Mar 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (145 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Klaus B.

Position: Director

Appointed: 01 August 2016

Go Ahead Service Limited

Position: Corporate Secretary

Appointed: 02 March 2009

Christian P.

Position: Director

Appointed: 02 March 2009

Resigned: 30 July 2016

Sebastian A.

Position: Director

Appointed: 02 March 2009

Resigned: 30 June 2011

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we established, there is Iris P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Iris P.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	100	100	100	100
Net Assets Liabilities	100	100	100	100

Other
Number Shares Allotted		100		100
Par Value Share		1		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 8th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 8th, February 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 24th, March 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 2nd March 2023 filed on: 3rd, March 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 26th, August 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 2nd March 2022 filed on: 3rd, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 25th, June 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 2nd March 2021 filed on: 3rd, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 19th, November 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 2nd March 2020 filed on: 3rd, March 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 21st, March 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 2nd March 2019 filed on: 5th, March 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 16th, March 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 2nd March 2018 filed on: 5th, March 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 11th, April 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Thursday 2nd March 2017 filed on: 6th, March 2017	confirmation statement	Free Download (7 pages)
AP01	New director appointment on Monday 1st August 2016. filed on: 3rd, August 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 30th July 2016 filed on: 3rd, August 2016	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 23rd, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd March 2016 filed on: 3rd, March 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 3rd March 2016	capital
AR01	Annual return with full list of company shareholders, made up to Monday 2nd March 2015 filed on: 3rd, March 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 3rd March 2015	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 27th, February 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 25th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 2nd March 2014 filed on: 4th, March 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 7th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd March 2013 filed on: 5th, March 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 20th, June 2012	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 8th May 2012 filed on: 8th, May 2012	officers	Free Download (1 page)
CH01	On Friday 16th March 2012 director's details were changed filed on: 19th, March 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd March 2012 filed on: 5th, March 2012	annual return	Free Download (5 pages)
CH01	On Wednesday 15th February 2012 director's details were changed filed on: 29th, February 2012	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 30th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd March 2011 filed on: 8th, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 11th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd March 2010 filed on: 3rd, March 2010	annual return	Free Download (5 pages)
288a	On Friday 13th March 2009 Director appointed filed on: 13th, March 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/03/2010 to 31/12/2009 filed on: 9th, March 2009	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, March 2009	incorporation	Free Download (13 pages)

Sps 6.6.6. Limited BIRMINGHAM

Sps 6.6.6. Limited Address / Contact

Company Information / Profile

Company staff

Klaus B.

Go Ahead Service Limited

Christian P.

Sebastian A.

People with significant control

Annual reports financial information

Company filings

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