60 Smarter Ltd

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General information

Name:

60 Smarter Limited

Office Address:

4 Tyne View NE15 8DE Newcastle Upon Tyne

Number: 10796998

Incorporation date: 2017-05-31

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

60 Smarter Ltd is categorised as Private Limited Company, registered in 4 Tyne View in Newcastle Upon Tyne. The headquarters' postal code is NE15 8DE. The company was established in 2017. The company's Companies House Reg No. is 10796998. It has been already 7 years that 60 Smarter Ltd is no longer featured under the name Energetics Coaching. The enterprise's Standard Industrial Classification Code is 96040 meaning Physical well-being activities. The company's latest filed accounts documents were submitted for the period up to Tue, 31st May 2022 and the most current annual confirmation statement was submitted on Tue, 30th May 2023.

The directors currently enumerated by this particular limited company are: Paul B. chosen to lead the company in 2018 in June and James B. chosen to lead the company seven years ago.

James B. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • 60 Smarter Ltd 2017-10-30
  • Energetics Coaching Ltd 2017-05-31

Company staff

Paul B.

Role: Director

Appointed: 30 June 2018

Latest update: 13 December 2023

Paul B.

Role: Secretary

Appointed: 31 May 2017

Latest update: 13 December 2023

James B.

Role: Director

Appointed: 31 May 2017

Latest update: 13 December 2023

People with significant control

James B.
Notified on 31 May 2017
Nature of control:
over 3/4 of shares
Daniel P.
Notified on 1 January 2018
Ceased on 1 June 2021
Nature of control:
1/2 or less of shares
Dan P.
Notified on 31 May 2017
Ceased on 30 June 2018
Nature of control:
1/2 or less of shares
April G.
Notified on 31 May 2017
Ceased on 1 January 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts
Start Date For Period Covered By Report 31 May 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 1 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023
Advances Credits Directors 260

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Registered office address changed from 4 Tyne View Newcastle upon Tyne NE15 8DE England to 16 Abbey Meadows Morpeth NE61 2BD on December 8, 2023 (AD01)
filed on: 8th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96040 : Physical well-being activities
6
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