Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Sixtonine Limited
- Incorporated
- 5 February 1999 (27 years)
- Industry
- Non-trading company (74990)
- Directors
- Jay Aleatha PowellMelissa Ann PennSusan Williams
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 28 Ilam ParkKenilworthCV8 2NU
Officers 5 active
Officer details are public data from the Companies House register.
Penn, Melissa Ann
Secretary · Appointed 20 July 2026
Powell, Jay Aleatha
Director · Appointed 5 March 2026
British
Born August 1999 (27)
Penn, Melissa Ann
Director · Appointed 1 September 2024
British
Born July 1982 (44)
Williams, Susan
Director · Appointed 25 August 2021
British
Born January 1972 (54)
Thorpe, Janet
Director · Appointed 5 November 2011
British
Born November 1963
Officer history (25 former)
20 July 2026
Resigned Williams, Susan Chuk Ying as Secretary
20 July 2026
Appointed Penn, Melissa Ann as Secretary
5 March 2026
Resigned Davidson, Claire Lorraine as Secretary
5 March 2026
Appointed Powell, Jay Aleatha as Director
5 March 2026
Appointed Williams, Susan Chuk Ying as Secretary
5 March 2026
Resigned Davidson, Claire Lorraine as Director
1 September 2024
Appointed Penn, Melissa Ann as Director
1 September 2024
Resigned Yanez, Elisa Jane as Director
25 August 2021
Appointed Williams, Susan as Director
25 August 2021
1 February 2021
Resigned Reed, Stephanie as Director
1 February 2021
Resigned Reed, Stephanie as Secretary
1 February 2021
1 February 2021
Appointed Davidson, Claire Lorraine as Secretary
20 June 2016
Resigned Murphy, Claire Lorraine as Secretary
20 June 2016
Appointed Reed, Stephanie as Secretary
1 January 2016
Appointed Reed, Stephanie as Director
1 January 2016
Resigned Reed, Gemma Elaine as Director
5 April 2012
Appointed Reed, Gemma Elaine as Director
4 April 2012
Resigned Smith, Colin Robert as Director
5 November 2011
Appointed Thorpe, Janet as Director
5 October 2011
Resigned Fearn, Nigel N/a as Director
24 August 2011
Appointed Murphy, Claire Lorraine as Secretary
24 August 2011
Resigned Fearn, Nigel as Secretary
22 August 2011
Appointed Smith, Colin Robert as Director
30 July 2011
Resigned Smith, Andrew Graham as Director
23 July 2010
Resigned Locket, Tracey Ann as Director
7 July 2010
Appointed Davidson, Claire Lorraine as Director
15 October 2009
Appointed Locket, Tracey Ann as Director
12 October 2009
Appointed Fearn, Nigel as Secretary
12 October 2009
Resigned Hopkins, Paul John as Secretary
3 October 2009
Resigned Hopkins, Paul John as Director
12 October 2006
Appointed Hopkins, Paul John as Secretary
2 October 2006
Resigned Wilson, Raymond Brian as Secretary
2 October 2006
Appointed Smith, Andrew Graham as Director
2 October 2006
Resigned Wilson, Raymond Brian as Director
2 August 2006
Appointed Yanez, Elisa Jane as Director
1 August 2006
Resigned Mitchell, Darren William as Director
16 May 2003
Appointed Mitchell, Darren William as Director
16 May 2003
Resigned Wilkins, Gillian as Director
6 November 2000
Appointed Fearn, Nigel N/a as Director
5 November 2000
Resigned Greenway, Fiona Elixabeth as Director
1 April 2000
Appointed Wilson, Raymond Brian as Secretary
1 April 2000
Appointed Wilkins, Gillian as Director
31 March 2000
31 March 2000
5 February 1999
5 February 1999
5 February 1999
5 February 1999
Appointed Greenway, Fiona Elixabeth as Director
5 February 1999
5 February 1999
Appointed Wilson, Raymond Brian as Director
5 February 1999
5 February 1999
Appointed Hopkins, Paul John as Director
5 February 1999
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Net Assets
- £2,716
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Current Assets | £2,716 | £1,790 | £1,982 | £1,731 | £2,598 | £1,931 | £2,006 |
| Creditors (< 1 year) | £0 | ||||||
| Net Current Assets | £2,716 | £1,790 | £1,982 | £1,731 | £2,598 | £1,931 | £2,006 |
| Net Assets | £2,716 | £1,790 | £1,982 | £1,731 | £2,598 | £1,931 | £2,006 |
| Shareholder Funds | £2,716 | £1,790 | £1,982 | £1,731 | £2,598 | £1,931 | £2,006 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 February 2026 | Registered office address changed | 1 | ||
| 28 February 2026 | Registered office address changed | 1 | ||
| 6 February 2026 | Confirmation statement with updates | 5 February 2026 | 4 | |
| 5 February 2026 | Registered office address changed | 1 | ||
| 3 October 2025 | Micro company accounts | 31 March 2025 |
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