| Company Name | 60 Smarter Ltd |
|---|---|
| Directors | James Brown and Paul Andrew Brown |
| Company Status | Active |
| Company Number | 10796998 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2017(6 years, 10 months ago) |
| Previous Name | Energetics Coaching Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 96040 | Physical well-being activities |
Directors
| Director Name | Mr James Brown |
|---|---|
| Date of Birth | June 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Abbey Meadows Morpeth NE61 2BD |
| Secretary Name | Mr Paul Brown |
|---|---|
| Status | Current |
| Appointed | 31 May 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Abbey Meadows Morpeth NE61 2BD |
| Director Name | Mr Paul Andrew Brown |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2018(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 16 Abbey Meadows Morpeth NE61 2BD |
| Director Name | Miss April Marie Gibbs |
|---|---|
| Date of Birth | September 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY |
| Director Name | Mr Dan Pearson |
|---|---|
| Date of Birth | March 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY |
Location
| Registered Address | 16 Abbey Meadows Morpeth NE61 2BD |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Morpeth |
| Ward | Morpeth Kirkhill |
| Built Up Area | Morpeth |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 30 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 3 weeks from now) |
Filing History
| 8 December 2023 | Registered office address changed from 4 Tyne View Newcastle upon Tyne NE15 8DE England to 16 Abbey Meadows Morpeth NE61 2BD on 8 December 2023 (1 page) |
|---|---|
| 28 November 2023 | Micro company accounts made up to 31 May 2023 (4 pages) |
| 30 May 2023 | Confirmation statement made on 30 May 2023 with no updates (3 pages) |
| 30 January 2023 | Micro company accounts made up to 31 May 2022 (4 pages) |
| 8 June 2022 | Confirmation statement made on 30 May 2022 with updates (4 pages) |
| 8 June 2022 | Change of details for Mr James Brown as a person with significant control on 1 June 2021 (2 pages) |
| 8 June 2022 | Cessation of Daniel Pearson as a person with significant control on 1 June 2021 (1 page) |
| 2 December 2021 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 7 June 2021 | Confirmation statement made on 30 May 2021 with no updates (3 pages) |
| 16 February 2021 | Micro company accounts made up to 31 May 2020 (4 pages) |
| 3 June 2020 | Registered office address changed from Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY United Kingdom to 4 Tyne View Newcastle upon Tyne NE15 8DE on 3 June 2020 (1 page) |
| 2 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
| 31 January 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 14 June 2019 | Notification of Daniel Pearson as a person with significant control on 1 January 2018 (2 pages) |
| 14 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 18 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 29 October 2018 | Termination of appointment of Dan Pearson as a director on 1 May 2018 (1 page) |
| 9 July 2018 | Cessation of Dan Pearson as a person with significant control on 30 June 2018 (1 page) |
| 9 July 2018 | Appointment of Mr Paul Andrew Brown as a director on 30 June 2018 (2 pages) |
| 18 June 2018 | Cessation of April Marie Gibbs as a person with significant control on 1 January 2018 (1 page) |
| 18 June 2018 | Statement of capital following an allotment of shares on 1 January 2018
|
| 18 June 2018 | Confirmation statement made on 30 May 2018 with updates (5 pages) |
| 30 October 2017 | Resolutions
|
| 30 October 2017 | Resolutions
|
| 28 October 2017 | Termination of appointment of April Marie Gibbs as a director on 1 October 2017 (1 page) |
| 28 October 2017 | Termination of appointment of April Marie Gibbs as a director on 1 October 2017 (1 page) |
| 31 May 2017 | Incorporation Statement of capital on 2017-05-31
|
| 31 May 2017 | Incorporation Statement of capital on 2017-05-31
|