Introduction
Watch Company
S
STAR SIXES LIMITED
STAR SIXES LIMITED is an active company incorporated on 1 August 2016 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. STAR SIXES LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10306590
LTD Company
Age
9 Years
Incorporated 1 August 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 5 August 2025 (7 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Previous Company Names
LAW 2506 LIMITED
From: 1 August 2016To: 3 August 2016
Address
17 Brewhouse Lane Putney Wharf London, SW15 2JX,
Previous Addresses
5 New Street Square London EC4A 3TW United Kingdom
From: 1 August 2016To: 24 August 2016
9 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Director Left
Aug 16
Termination Director Company With Name T...
Director Left
Aug 16
Termination Director Company With Name T...
Director Left
Aug 16
Termination Director Company With Name T...
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Funding Round
Nov 16
Capital Allotment Shares
Director Left
Feb 25
Termination Director Company With Name T...
1
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
JARVIS, Jamie Alexander
ActiveKings Road, LondonSW6 2DU
Born September 1975
Director
Appointed 05 Oct 2016
JARVIS, Jamie Alexander
Kings Road, LondonSW6 2DU
Born September 1975
Director
05 Oct 2016
Active
OWEN, Jonathan
ActiveBrewhouse Lane, LondonSW15 2JX
Born September 1971
Director
Appointed 02 Aug 2016
OWEN, Jonathan
Brewhouse Lane, LondonSW15 2JX
Born September 1971
Director
02 Aug 2016
Active
TAYLOR WESSING SECRETARIES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate secretary
Appointed 01 Aug 2016
Resigned 02 Aug 2016
TAYLOR WESSING SECRETARIES LIMITED
New Street Square, LondonEC4A 3TW
Corporate secretary
01 Aug 2016
Resigned 02 Aug 2016
Resigned
BURSBY, Richard Michael
ResignedNew Street Square, LondonEC4A 3TW
Born December 1967
Director
Appointed 01 Aug 2016
Resigned 02 Aug 2016
BURSBY, Richard Michael
New Street Square, LondonEC4A 3TW
Born December 1967
Director
01 Aug 2016
Resigned 02 Aug 2016
Resigned
MCGRATH, Paul
ResignedBrewhouse Lane, LondonSW15 2JX
Born August 1971
Director
Appointed 02 Aug 2016
Resigned 31 Jan 2025
MCGRATH, Paul
Brewhouse Lane, LondonSW15 2JX
Born August 1971
Director
02 Aug 2016
Resigned 31 Jan 2025
Resigned
HUNTSMOOR LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 01 Aug 2016
Resigned 02 Aug 2016
HUNTSMOOR LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
01 Aug 2016
Resigned 02 Aug 2016
Resigned
HUNTSMOOR NOMINEES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 01 Aug 2016
Resigned 02 Aug 2016
HUNTSMOOR NOMINEES LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
01 Aug 2016
Resigned 02 Aug 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pitch International Llp
ActiveBrewhouse Lane, LondonSW15 2JX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2016
Pitch International Llp
Brewhouse Lane, LondonSW15 2JX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Aug 2016
Active
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2023
26 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 September 2017
26 September 2017
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
26 September 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 August 2016
25 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 August 2016
24 August 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 August 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2016
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 August 2016