| Company Name | 6-S Performance Ltd |
|---|---|
| Directors | James Brown and Paul Andrew Brown |
| Company Status | Active |
| Company Number | 11652227 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2018(5 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
Directors
| Director Name | Mr James Brown |
|---|---|
| Date of Birth | June 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| 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 | 31 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Abbey Meadows Morpeth NE61 2BD |
| Secretary Name | Mr Paul Brown |
|---|---|
| Status | Current |
| Appointed | 31 October 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Abbey Meadows Morpeth NE61 2BD |
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, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 4 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) |
|---|---|
| 1 December 2023 | Confirmation statement made on 1 December 2023 with no updates (3 pages) |
| 28 November 2023 | Micro company accounts made up to 31 May 2023 (4 pages) |
| 30 January 2023 | Micro company accounts made up to 31 May 2022 (4 pages) |
| 28 December 2022 | Change of share class name or designation (2 pages) |
| 15 December 2022 | Change of details for Mr James Brown as a person with significant control on 20 November 2022 (2 pages) |
| 15 December 2022 | Confirmation statement made on 1 December 2022 with updates (4 pages) |
| 15 December 2022 | Notification of Paul Andrew Brown as a person with significant control on 20 November 2022 (2 pages) |
| 15 December 2022 | Statement of capital following an allotment of shares on 20 November 2022
|
| 20 June 2022 | Previous accounting period shortened from 31 October 2022 to 31 May 2022 (1 page) |
| 24 December 2021 | Confirmation statement made on 1 December 2021 with updates (4 pages) |
| 2 December 2021 | Micro company accounts made up to 31 October 2021 (4 pages) |
| 16 February 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
| 11 January 2021 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 8 June 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 3 June 2020 | Registered office address changed from Tower Buildings 9 Oldgate Morpeth NE61 1PY United Kingdom to 4 Tyne View Newcastle upon Tyne NE15 8DE on 3 June 2020 (1 page) |
| 13 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 19 December 2018 | Cessation of Daniel Pearson as a person with significant control on 1 December 2018 (1 page) |
| 19 December 2018 | Confirmation statement made on 1 December 2018 with updates (4 pages) |
| 21 November 2018 | Change of details for Mr James Susan Brown as a person with significant control on 31 October 2018 (2 pages) |
| 31 October 2018 | Incorporation Statement of capital on 2018-10-31
|