SIXFIVE5 LIMITED - WIMBORNE


Company Profile Company Filings

Overview

SIXFIVE5 LIMITED is a Private Limited Company from WIMBORNE and has the status: Dissolved - no longer trading.
SIXFIVE5 LIMITED was incorporated 7 years ago on 27/07/2016 and has the registered number: 10299450. The accounts status is TOTAL EXEMPTION FULL.

SIXFIVE5 LIMITED - WIMBORNE

This company is listed in the following categories:
64304 - Activities of open-ended investment companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

7&8 CHURCH STREET
WIMBORNE
DORSET
BH21 1JH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK HITCHINGS Sep 1976 British Director 2017-01-03 CURRENT
MR LEE DANIEL JOHNSON Jan 1977 United Kingdom Director 2016-07-27 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Hitchings Holdings Ltd 2018-01-03 Wimborne   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Mark John Hitchings 2016-07-27 - 2018-01-03 9/1976 Poole   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Lee Daniel Johnson 2016-07-27 1/1977 Corfe Mullen   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sixfive5 Holdings Ltd 2016-07-27 Wimborne   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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SILVER PROMOTIONS AND PRODUCTS LTD WIMBORNE Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
SIXFIVE5 HOLDINGS LTD WIMBORNE Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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MCL BUSINESS ASSOCIATES LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
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HITCHINGS HOLDINGS LTD WIMBORNE ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
SANDROCK CAPITAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
Sixfive5 Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £70 Cash £-500 equity

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