Menna Overview
Here’s a quick overview of SIX LIMES LIMITED 👀 — a Bourne, Lincolnshire based business that started in 2019.
SIX LIMES LIMITED
- Company statusactive
- Company No12202441
- Age6 years 10 months Incorporated 12 September 2019
- Officers3
Address
Larkfleet House, Falcon Way, Bourne, Lincolnshire, PE10 0FF, United Kingdom
SIX LIMES LIMITED is an active company incorporated on 12 September 2019 and based in Bourne, Lincolnshire, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01110
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 09 Mar 2026
Confirmation Statement With Updates
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Mar 2025
Resolution
1 Year Ago on 25 Mar 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 25 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 25 Mar 2025
Memorandum Articles
1 Year Ago on 25 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Dec 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 22 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 17 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 17 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 23 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 02 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 02 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 19 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 19 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 19 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 23 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 22 Sep 2022
Memorandum Articles
4 Years Ago on 19 Jul 2022
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOKE, Adam George Andrew | director | Nov 1962 | 12 Sept 2019 |
| COOKE, Harry Thomas Andrew | director | Apr 1990 | 03 Aug 2023 |
| ISON, Annabel Elizabeth | director | Apr 1992 | 03 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mark Thomas Hindmarch | Oct 1963 | 27 Oct 2021 |
| Mr Jarred Thomas Wright | Nov 1973 | 27 Oct 2021 |
| Adam George Andrew Cooke | Nov 1962 | 12 Sept 2019 |
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COOKE, Adam George Andrew are mutual persons.
COOKE, Adam George Andrew, COOKE, Harry Thomas Andrew, ISON, Annabel Elizabeth are mutual persons.
COOKE, Adam George Andrew, COOKE, Harry Thomas Andrew, ISON, Annabel Elizabeth are mutual persons.
COOKE, Adam George Andrew, COOKE, Harry Thomas Andrew, ISON, Annabel Elizabeth are mutual persons.
COOKE, Adam George Andrew are mutual persons.
COOKE, Adam George Andrew are mutual persons.
COOKE, Adam George Andrew are mutual persons.
COOKE, Adam George Andrew are mutual persons.
COOKE, Adam George Andrew are mutual persons.
ELSEA PARK COMMUNITY TRUST
COOKE, Adam George Andrew are mutual persons.
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Menna Overview
Here’s a quick overview of SIX LIMES LIMITED 👀 — a Bourne, Lincolnshire based business that started in 2019.