About

Registered Number: 05580446
Date of Incorporation: 30/09/2005 (15 years and 6 months ago)
Company Status: Active
Registered Address: Sme House, Holme Lacy Industrial Estate, Hereford, HR2 6DR,

 

Founded in 2005, Sixth Sense Fitness Ltd are based in Hereford, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SNOW, Kimberly 30 September 2005 01 January 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jeremy Keith Wheadon/
1973-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 11 October 2019
CH01 - Change of particulars for director 11 October 2019
AA - Annual Accounts 23 September 2019
CS01 - N/A 12 October 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 10 October 2017
AA - Annual Accounts 07 September 2017
AD01 - Change of registered office address 31 August 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 30 September 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 14 October 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 14 October 2011
AA - Annual Accounts 27 September 2011
TM02 - Termination of appointment of secretary 27 September 2011
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 04 October 2010
AA - Annual Accounts 30 September 2010
AD01 - Change of registered office address 09 September 2010
AA - Annual Accounts 31 October 2009
AR01 - Annual Return 22 October 2009
287 - Change in situation or address of Registered Office 11 February 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 14 October 2008
AAMD - Amended Accounts 29 November 2007
363a - Annual Return 02 October 2007
AA - Annual Accounts 03 August 2007
225 - Change of Accounting Reference Date 13 February 2007
288c - Notice of change of directors or secretaries or in their particulars 27 October 2006
288c - Notice of change of directors or secretaries or in their particulars 27 October 2006
363a - Annual Return 27 October 2006
288a - Notice of appointment of directors or secretaries 17 November 2005
288a - Notice of appointment of directors or secretaries 17 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 2005
288b - Notice of resignation of directors or secretaries 03 October 2005
288b - Notice of resignation of directors or secretaries 03 October 2005
NEWINC - New incorporation documents 30 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.