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SERVICE SIX (06740611)

SERVICE SIX (06740611) is an active UK company. incorporated on 4 November 2008. with registered office in Wellingborough. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. SERVICE SIX has been registered for 17 years. Current directors include BOWERS, Luke, BUTT, Alexandra Eleanor, EDMEAD, Kirsti Jayne and 6 others.

Company Number
06740611
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
4 November 2008
Age
17 years
Address
15 Sassoon Mews, Wellingborough, NN8 3LT
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
BOWERS, Luke, BUTT, Alexandra Eleanor, EDMEAD, Kirsti Jayne, HILL, Christopher, HOOK, George Arthur, KINGHAM, Tonya Louise, SWEET, Joshua, WALKER, David, WALTON, Tracey Louise
SIC Codes
96090

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SERVICE SIX

SERVICE SIX is an active company incorporated on 4 November 2008 with the registered office located in Wellingborough. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. SERVICE SIX was registered 17 years ago.(SIC: 96090)

Status

active

Active since 17 years ago

Company No

06740611

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

17 Years

Incorporated 4 November 2008

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 16 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 5 December 2025 (4 months ago)
Submitted on 11 December 2025 (4 months ago)

Next Due

Due by 19 December 2026
For period ending 5 December 2026
Contact
Address

15 Sassoon Mews Wellingborough, NN8 3LT,

Previous Addresses

26 Rock Street Wellingborough Northamptonshire NN8 4LW
From: 4 November 2008To: 13 August 2018
Timeline

61 key events • 2008 - 2026

Funding Officers Ownership
Company Founded
Nov 08
Director Left
Oct 11
Director Joined
Dec 11
Director Joined
Dec 11
Director Joined
Dec 11
Director Joined
May 12
Director Joined
May 13
Director Left
Sept 13
Director Joined
Sept 13
Director Joined
Dec 14
Director Left
Oct 15
Director Joined
Dec 15
Director Joined
Jun 16
Director Left
Jan 17
Director Joined
Dec 17
Director Joined
Apr 18
Director Left
Apr 18
Director Left
Jun 18
Director Joined
Sept 18
Director Left
Oct 18
Director Joined
Jan 19
Director Joined
Feb 19
Director Joined
Sept 19
Owner Exit
Sept 19
Director Left
Oct 19
Director Left
Feb 20
Director Left
May 20
Owner Exit
May 20
Director Joined
Aug 20
Director Joined
Aug 20
Director Left
Sept 20
Director Joined
Oct 20
Director Joined
Oct 20
Director Left
Oct 20
Director Left
Oct 20
Director Joined
Mar 21
Director Left
Aug 21
Director Left
Oct 21
Director Joined
Dec 21
Director Left
Mar 22
Director Left
Jul 22
Director Left
Sept 22
Director Joined
Oct 22
Director Left
Oct 22
Director Joined
Oct 22
Director Joined
Jan 23
Director Joined
Jan 23
Director Left
Apr 23
Director Left
Aug 23
Director Left
Nov 23
Director Joined
Mar 24
Director Joined
Mar 24
Director Left
Oct 24
Director Left
Nov 24
Director Joined
Feb 25
Director Joined
Jun 25
Director Left
Jun 25
Director Joined
Jul 25
Director Joined
Nov 25
Director Joined
Dec 25
Director Left
Mar 26
0
Funding
58
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

35

9 Active
26 Resigned

BOWERS, Luke

Active
Sassoon Mews, WellingboroughNN8 3LT
Born August 1983
Director
Appointed 27 Jan 2025

BUTT, Alexandra Eleanor

Active
Sassoon Mews, WellingboroughNN8 3LT
Born June 1979
Director
Appointed 05 Feb 2024

EDMEAD, Kirsti Jayne

Active
Sassoon Mews, WellingboroughNN8 3LT
Born March 1978
Director
Appointed 02 Jun 2025

HILL, Christopher

Active
London Road, WellingboroughNN9 6EH
Born June 1975
Director
Appointed 10 Jan 2023

HOOK, George Arthur

Active
Sassoon Mews, WellingboroughNN8 3LT
Born March 1952
Director
Appointed 24 Nov 2025

KINGHAM, Tonya Louise

Active
Sassoon Mews, WellingboroughNN8 3LT
Born June 1969
Director
Appointed 14 Oct 2020

SWEET, Joshua

Active
Sassoon Mews, WellingboroughNN8 3LT
Born November 2007
Director
Appointed 24 Nov 2025

WALKER, David

Active
Sassoon Mews, WellingboroughNN8 3LT
Born May 1963
Director
Appointed 05 Feb 2024

WALTON, Tracey Louise

Active
Sassoon Mews, WellingboroughNN8 3LT
Born April 1966
Director
Appointed 21 Jul 2025

FITZSIMONS, Carole

Resigned
15 Sassoon Mews, WellingboroughNN8 3LT
Secretary
Appointed 07 Oct 2022
Resigned 07 Oct 2024

JONES, Michael John

Resigned
Oakley Drive, WellingboroughNN8 3JY
Secretary
Appointed 04 Nov 2008
Resigned 10 Sept 2010

MALLOWS, Rachel Elizabeth

Resigned
Sassoon Mews, WellingboroughNN8 3LT
Secretary
Appointed 12 Dec 2011
Resigned 30 Sept 2019

WOOD, Andrea Jennifer

Resigned
Sassoon Mews, WellingboroughNN8 3LT
Secretary
Appointed 30 Sept 2019
Resigned 07 Oct 2022

BAILEY, Christopher Robert

Resigned
Sassoon Mews, WellingboroughNN8 3LT
Born September 1956
Director
Appointed 17 Oct 2022
Resigned 09 Jun 2025

BEESLEY, Paul Edmund

Resigned
Rock Street, WellingboroughNN8 4LW
Born September 1958
Director
Appointed 15 Aug 2013
Resigned 05 Oct 2018

BLACKETT, Karen

Resigned
Sassoon Mews, WellingboroughNN8 3LT
Born November 1960
Director
Appointed 28 Aug 2020
Resigned 07 Aug 2023

COLEMAN, Matthew Robert

Resigned
Sassoon Mews, WellingboroughNN8 3LT
Born April 1985
Director
Appointed 10 Jan 2023
Resigned 23 Mar 2026

CORTESE, Salvatore

Resigned
Sassoon Mews, WellingboroughNN8 3LT
Born April 1955
Director
Appointed 01 Feb 2019
Resigned 05 Oct 2021

CULWICK, David Charles

Resigned
Sassoon Mews, WellingboroughNN8 3LT
Born June 1945
Director
Appointed 17 Jan 2012
Resigned 19 May 2020

EDMEAD, Kirsti Jayne

Resigned
Barnwell Gardens, WellingboroughNN8 5FJ
Born March 1978
Director
Appointed 29 Mar 2018
Resigned 22 Oct 2020

FITZSIMMONS, Scott

Resigned
Sassoon Mews, WellingboroughNN8 3LT
Born February 1977
Director
Appointed 10 Sept 2018
Resigned 15 Sept 2020

FITZSIMONS, Carole

Resigned
Sassoon Mews, WellingboroughNN8 3LT
Born August 1971
Director
Appointed 30 Sept 2019
Resigned 07 Oct 2024

FOSTER, Syrita

Resigned
Rock Street, WellingboroughNN8 4LW
Born November 1978
Director
Appointed 05 Nov 2014
Resigned 02 Jan 2017

HILL, Ira

Resigned
NN29
Born June 1965
Director
Appointed 26 Nov 2021
Resigned 13 Mar 2022

HUGHES, Dudley Charles

Resigned
Sassoon Mews, WellingboroughNN8 3LT
Born July 1946
Director
Appointed 08 Jan 2019
Resigned 26 Sept 2022

JONES, Michael John

Resigned
Oakley Drive, WellingboroughNN8 3JY
Born December 1938
Director
Appointed 04 Nov 2008
Resigned 10 Sept 2010

JONES, Pat Ann

Resigned
Northampton Road, WellingboroughNN8 3PW
Born October 1936
Director
Appointed 04 Nov 2008
Resigned 18 Sept 2015

KEEGAN, Jemma Sarah

Resigned
Sassoon Mews, WellingboroughNN8 3LT
Born January 1974
Director
Appointed 07 Oct 2022
Resigned 02 Nov 2024

KING, Taylor

Resigned
Sassoon Mews, WellingboroughNN8 3LT
Born July 1997
Director
Appointed 26 Nov 2015
Resigned 07 Feb 2020

LUDLOW, Jenny

Resigned
Wilby Lane, WellingboroughNN29 7TP
Born June 1949
Director
Appointed 14 May 2013
Resigned 07 Oct 2022

MALLOWS, Rachel Elizabeth

Resigned
Sassoon Mews, WellingboroughNN8 3LT
Born July 1962
Director
Appointed 12 Dec 2011
Resigned 04 Oct 2019

MALPAS, Christopher John

Resigned
Rock Street, WellingboroughNN8 4LW
Born August 1961
Director
Appointed 20 Dec 2011
Resigned 20 Sept 2013

MCKENZIE, Carole Sanda, Dr

Resigned
Rock Street, WellingboroughNN8 4LW
Born March 1947
Director
Appointed 08 Dec 2017
Resigned 06 Jun 2018

PIDD, Wendy

Resigned
Sassoon Mews, WellingboroughNN8 3LT
Born May 1965
Director
Appointed 16 Mar 2021
Resigned 13 Aug 2021

SEDHAI, Asmita

Resigned
Sassoon Mews, WellingboroughNN8 3LT
Born December 1991
Director
Appointed 28 Aug 2020
Resigned 07 Jul 2022

Persons with significant control

2

0 Active
2 Ceased

Mr David Charles Culwick

Ceased
Sassoon Mews, WellingboroughNN8 3LT
Born June 1945

Nature of Control

Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 19 May 2020

Mrs Rachel Elizabeth Mallows

Ceased
Sassoon Mews, WellingboroughNN8 3LT
Born July 1962

Nature of Control

Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 30 Sept 2019
Fundings
Financials
Latest Activities

Filing History

126

Termination Director Company With Name Termination Date
31 March 2026
TM01Termination of Director
Confirmation Statement With No Updates
11 December 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
10 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 November 2025
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
16 October 2025
AAAnnual Accounts
Change Person Director Company With Change Date
23 September 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
23 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 June 2025
TM01Termination of Director
Resolution
30 April 2025
RESOLUTIONSResolutions
Memorandum Articles
24 April 2025
MAMA
Appoint Person Director Company With Name Date
10 February 2025
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
10 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
14 October 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
14 October 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
13 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 March 2024
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
16 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
9 August 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
4 April 2023
TM01Termination of Director
Change Person Director Company With Change Date
4 April 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
11 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 January 2023
AP01Appointment of Director
Confirmation Statement With No Updates
8 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 November 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 October 2022
AP01Appointment of Director
Change Person Director Company With Change Date
12 October 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 October 2022
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
12 October 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
12 October 2022
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
12 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
26 September 2022
TM01Termination of Director
Change Person Director Company With Change Date
26 September 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
12 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
15 March 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
22 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 December 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
16 August 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
17 March 2021
AP01Appointment of Director
Change Person Director Company With Change Date
6 January 2021
CH01Change of Director Details
Confirmation Statement With No Updates
10 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 November 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
26 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
19 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
1 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 August 2020
AP01Appointment of Director
Notification Of A Person With Significant Control Statement
2 June 2020
PSC08Cessation of Other Registrable Person PSC
Termination Director Company With Name Termination Date
26 May 2020
TM01Termination of Director
Cessation Of A Person With Significant Control
26 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
20 February 2020
TM01Termination of Director
Accounts With Accounts Type Full
15 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 October 2019
TM01Termination of Director
Change Person Secretary Company With Change Date
16 October 2019
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
1 October 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
1 October 2019
AP03Appointment of Secretary
Cessation Of A Person With Significant Control
1 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
1 October 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
4 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2019
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
19 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
23 September 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
13 August 2018
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
6 June 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
5 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 April 2018
TM01Termination of Director
Change Person Director Company With Change Date
12 December 2017
CH01Change of Director Details
Change Person Director Company With Change Date
11 December 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
8 December 2017
AP01Appointment of Director
Accounts With Accounts Type Full
21 November 2017
AAAnnual Accounts
Confirmation Statement With No Updates
30 October 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 January 2017
TM01Termination of Director
Confirmation Statement With Updates
21 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 November 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 December 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
28 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
26 October 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 October 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
4 December 2014
AR01AR01
Appoint Person Director Company With Name Date
4 December 2014
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
8 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
23 December 2013
AR01AR01
Accounts With Accounts Type Full
15 October 2013
AAAnnual Accounts
Termination Director Company With Name
23 September 2013
TM01Termination of Director
Appoint Person Director Company With Name
23 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
29 May 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
4 December 2012
AR01AR01
Resolution
23 October 2012
RESOLUTIONSResolutions
Memorandum Articles
15 October 2012
MEM/ARTSMEM/ARTS
Statement Of Companys Objects
15 October 2012
CC04CC04
Accounts With Accounts Type Total Exemption Full
5 October 2012
AAAnnual Accounts
Appoint Person Director Company With Name
14 May 2012
AP01Appointment of Director
Resolution
2 February 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
29 December 2011
AAAnnual Accounts
Appoint Person Director Company With Name
20 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
20 December 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
16 December 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
16 December 2011
AP01Appointment of Director
Memorandum Articles
29 November 2011
MEM/ARTSMEM/ARTS
Annual Return Company With Made Up Date No Member List
23 November 2011
AR01AR01
Termination Director Company With Name
24 October 2011
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
24 January 2011
AAAnnual Accounts
Termination Secretary Company With Name
21 December 2010
TM02Termination of Secretary
Termination Secretary Company With Name
20 December 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date No Member List
29 November 2010
AR01AR01
Annual Return Company With Made Up Date No Member List
20 January 2010
AR01AR01
Change Person Director Company With Change Date
20 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 January 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
10 December 2009
AAAnnual Accounts
Legacy
7 August 2009
225Change of Accounting Reference Date
Incorporation Company
4 November 2008
NEWINCIncorporation