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5OR6 LIMITED (08145547)

5OR6 LIMITED (08145547) is an active UK company. incorporated on 17 July 2012. with registered office in Loughborough. The company operates in the Professional, Scientific and Technical Activities sector, engaged in specialised design activities. 5OR6 LIMITED has been registered for 13 years. Current directors include SIMMONS, Peter Clark, Dr.

Company Number
08145547
Status
active
Type
ltd
Incorporated
17 July 2012
Age
13 years
Address
11 Lowther Way, Loughborough, LE11 2LF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Specialised design activities
Directors
SIMMONS, Peter Clark, Dr
SIC Codes
74100

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5OR6 LIMITED

5OR6 LIMITED is an active company incorporated on 17 July 2012 with the registered office located in Loughborough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. 5OR6 LIMITED was registered 13 years ago.(SIC: 74100)

Status

active

Active since 13 years ago

Company No

08145547

LTD Company

Age

13 Years

Incorporated 17 July 2012

Size

N/A

Accounts

ARD: 31/8

Up to Date

6 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 17 July 2025 (9 months ago)
Submitted on 24 July 2025 (9 months ago)

Next Due

Due by 31 July 2026
For period ending 17 July 2026
Contact
Address

11 Lowther Way Loughborough, LE11 2LF,

Previous Addresses

Canal House Lisle Street Loughborough Leicestershire LE11 1AW England
From: 29 January 2020To: 8 October 2024
20 the Office Village North Road Loughborough Leicestershire LE11 1QJ
From: 16 May 2014To: 29 January 2020
1a Churchgate Mews Loughborough Leicestershire LE11 1TZ United Kingdom
From: 17 July 2012To: 16 May 2014
Timeline

9 key events • 2012 - 2023

Funding Officers Ownership
Company Founded
Jul 12
Director Joined
Jan 14
Director Left
Jul 18
Owner Exit
Oct 18
Director Joined
Jan 19
Director Joined
Jan 19
Director Left
Dec 19
Director Left
Jul 23
Director Left
Jul 23
0
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

SIMMONS, Peter Clark, Dr

Active
LoughboroughLE11 2LF
Born June 1982
Director
Appointed 17 Jul 2012

BIRD, Kieran

Resigned
Lisle Street, LoughboroughLE11 1AW
Born July 1995
Director
Appointed 12 Jan 2019
Resigned 14 Jul 2023

GRITĖNAS, Karolis

Resigned
North Road, LoughboroughLE11 1QJ
Born September 1995
Director
Appointed 12 Jan 2019
Resigned 20 Nov 2019

MATHIESON, Duncan Graham

Resigned
5-7 Temple Row West, BirminghamB2 5NY
Born March 1969
Director
Appointed 16 Dec 2013
Resigned 16 Nov 2022

MCNAMARA, Ryan Francis

Resigned
North Road, LoughboroughLE11 1QJ
Born June 1986
Director
Appointed 17 Jul 2012
Resigned 01 Jul 2018

Persons with significant control

2

1 Active
1 Ceased

Mr Ryan Francis Mcnamara

Ceased
North Road, LoughboroughLE11 1QJ
Born June 1986

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 10 Oct 2018

Dr Peter Clark Simmons

Active
LoughboroughLE11 2LF
Born June 1982

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

56

Confirmation Statement With No Updates
24 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 May 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
8 October 2024
AD01Change of Registered Office Address
Change To A Person With Significant Control
8 October 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
8 October 2024
CH01Change of Director Details
Change To A Person With Significant Control
23 July 2024
PSC04Change of PSC Details
Confirmation Statement With No Updates
23 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
5 July 2023
TM01Termination of Director
Accounts With Accounts Type Micro Entity
31 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 August 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
25 August 2020
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
26 May 2020
AAAnnual Accounts
Change Person Director Company With Change Date
29 January 2020
CH01Change of Director Details
Change To A Person With Significant Control
29 January 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
29 January 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
29 January 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
20 December 2019
TM01Termination of Director
Change Sail Address Company With Old Address New Address
16 September 2019
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
13 September 2019
AD03Change of Location of Company Records
Confirmation Statement With Updates
8 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 May 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 January 2019
AP01Appointment of Director
Change To A Person With Significant Control
15 October 2018
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
15 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
30 July 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 July 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
24 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
20 July 2017
CS01Confirmation Statement
Change To A Person With Significant Control
20 July 2017
PSC04Change of PSC Details
Change Person Director Company With Change Date
12 July 2017
CH01Change of Director Details
Change To A Person With Significant Control
12 July 2017
PSC04Change of PSC Details
Change To A Person With Significant Control
12 July 2017
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Small
28 April 2017
AAAnnual Accounts
Change Person Director Company With Change Date
23 January 2017
CH01Change of Director Details
Confirmation Statement With Updates
22 August 2016
CS01Confirmation Statement
Move Registers To Sail Company With New Address
25 July 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
25 July 2016
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Small
19 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 August 2014
AR01AR01
Change Sail Address Company With New Address
8 August 2014
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address
16 May 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
22 April 2014
AAAnnual Accounts
Appoint Person Director Company With Name
24 January 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
28 August 2013
AR01AR01
Change Account Reference Date Company Current Extended
29 November 2012
AA01Change of Accounting Reference Date
Incorporation Company
17 July 2012
NEWINCIncorporation