General information

Name:

Six Forty Limited

Office Address:

45 Canning Street BN2 0EF Brighton

Number: 11329589

Incorporation date: 2018-04-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Six Forty Ltd could be gotten hold of in 45 Canning Street, in Brighton. The firm postal code is BN2 0EF. Six Forty has been present in this business for six years. The firm registered no. is 11329589. 5 years ago this business changed its name from Six Fourty to Six Forty Ltd. The firm's SIC and NACE codes are 74100: specialised design activities. The firm's latest accounts were submitted for the period up to 2022/04/30 and the most current annual confirmation statement was filed on 2023/04/24.

To this date, the company has only been supervised by an individual managing director: James C. who has been administering it for six years. In order to support the directors in their duties, this particular company has been utilizing the skills of James C. as a secretary since the appointment on Wednesday 25th April 2018.

James C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Six Forty Ltd 2019-01-22
  • Six Fourty Ltd 2018-04-25

Company staff

James C.

Role: Director

Appointed: 25 April 2018

Latest update: 28 March 2024

James C.

Role: Secretary

Appointed: 25 April 2018

Latest update: 28 March 2024

People with significant control

James C.
Notified on 25 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts
Start Date For Period Covered By Report 25 April 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on April 30, 2023 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
6
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