GROUND SIX LIMITED
NEWCASTLE UPON TYNE STANLEY APPS LIMITED

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Company number 07821998
Status Active
Incorporation Date 25 October 2011
Company Type Private Limited Company
Address SPACEWORKS, BENTON PARK ROAD, NEWCASTLE UPON TYNE, NE7 7LX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 5,000 . The most likely internet sites of GROUND SIX LIMITED are www.groundsix.co.uk, and www.ground-six.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Ground Six Limited is a Private Limited Company. The company registration number is 07821998. Ground Six Limited has been working since 25 October 2011. The present status of the company is Active. The registered address of Ground Six Limited is Spaceworks Benton Park Road Newcastle Upon Tyne Ne7 7lx. . ARMSTRONG, Sarah Jane is a Director of the company. STANLEY, Martin Luke is a Director of the company. STANLEY, Roy Robert Edward is a Director of the company. Director SLATER, Paul Joseph has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
ARMSTRONG, Sarah Jane
Appointed Date: 07 January 2013
50 years old
Director
STANLEY, Martin Luke
Appointed Date: 16 January 2012
38 years old
Director
STANLEY, Roy Robert Edward
Appointed Date: 25 October 2011
74 years old

Resigned Directors

Director
SLATER, Paul Joseph
Resigned: 25 June 2014
Appointed Date: 16 January 2012
50 years old

Persons With Significant Control

Mr Roy Robert Edward Stanley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

GROUND SIX LIMITED Events

01 Nov 2016
Confirmation statement made on 25 October 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 5,000
30 Jul 2015
Total exemption small company accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 5,000
...
... and 11 more events
19 Jun 2012
Current accounting period extended from 31 October 2012 to 31 December 2012
13 Feb 2012
Company name changed stanley apps LIMITED\certificate issued on 13/02/12
  • RES15 ‐ Change company name resolution on 2012-02-13
  • NM01 ‐ Change of name by resolution
18 Jan 2012
Appointment of Mr Martin Stanley as a director
18 Jan 2012
Appointment of Mr Paul Joseph Slater as a director
25 Oct 2011
Incorporation

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