Sixes and Sevens J.R. Limited

Active04999035 Private limited company
Incorporated
18 December 2003 (22 years)
Industry
Dormant Company (99999)
Directors
Lana Anne Van Der Walt
John Howard Pool
Katherine Ann Selves
Accounts type
Dormant
Region
South East
Address
Chancery House
30 St Johns Road
Woking
GU21 7SA

Filing status

Accounts due
17 March 2027
Last accounts
17 June 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Van Der Walt, Lana Anne
Director · Appointed 22 May 2025
British
Born June 1970 (56)
Pool, John Howard
Director · Appointed 27 August 2021
British
Born March 1972 (54)
Selves, Katherine Ann
Director · Appointed 22 November 2009
British
Born September 1972 (54)
Director · Appointed 1 June 2007
British
Born April 1956 (70)
Officer history (13 former)
22 May 2025
Appointed Van Der Walt, Lana Anne as Director
22 May 2025
Resigned Smith, Kathryn Helen as Director
27 August 2021
Appointed Pool, John Howard as Director
27 August 2021
Resigned Clay, Jacqueline Ann as Director
31 October 2020
Appointed Smith, Kathryn Helen as Director
31 October 2020
Resigned Spittle, James Patrick as Director
19 December 2017
Resigned Chancery Secretaries Limited as Corporate Secretary
3 January 2017
Appointed Spittle, James Patrick as Director
8 November 2016
Resigned Alvarez-Gomez, Arturo Silverio as Director
27 February 2013
Appointed Alvarez-Gomez, Arturo Silverio as Director
27 February 2013
Resigned Dawson, Michelle as Director
3 December 2012
Resigned Thomas, Rebecca Louise as Director
8 November 2012
Appointed Clay, Jacqueline Ann as Director
23 December 2009
Resigned Ervine, Roberta Jane Fauls as Director
22 November 2009
Appointed Selves, Katherine Ann as Director
8 December 2008
Resigned Gray, Alison as Director
5 December 2008
Appointed Thomas, Rebecca Louise as Director
1 December 2007
Appointed Chancery Secretaries Limited as Corporate Secretary
1 December 2007
Resigned Sampson, Julian Stracey as Secretary
1 June 2007
Appointed Bury, David Mark as Director
9 November 2006
Resigned Musker, Sylvia Alice as Director
18 December 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
18 December 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
18 December 2003
Appointed Musker, Sylvia Alice as Director
18 December 2003
Appointed Sampson, Julian Stracey as Secretary
18 December 2003
Appointed Gray, Alison as Director
18 December 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
18 December 2003
Appointed Ervine, Roberta Jane Fauls as Director
18 December 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
18 December 2003
Appointed Dawson, Michelle as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 17 June 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£4k) (£2k) £0 2020 2021 2022 2024 2025 (£3,196) (£3,196) (£3,196) (£3,196) (£3,196)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Debtors£4£4£4£4£4
Creditors (< 1 year)£3,200£3,200£3,200£3,200£3,200£3,200
Net Current Assets(£3,196)(£3,196)(£3,196)(£3,196)(£3,196)
Shareholder Funds(£3,196)(£3,196)(£3,196)(£3,196)(£3,196)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Accounts for a dormant company17 June 2025
5 January 2026Confirmation statement with updates18 December 2025
15 September 2025Termination of appointment of a director
15 September 2025Appointment of a director
6 January 2025Confirmation statement with updates18 December 2024
Show all recent filings

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