Introduction
Watch Company
T
THE DOUBLE SIX CAFE LIMITED
THE DOUBLE SIX CAFE LIMITED is an active company incorporated on 8 March 2024 with the registered office located in Birmingham. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. THE DOUBLE SIX CAFE LIMITED was registered 2 years ago.(SIC: 56101)
Status
active
Active since 2 years ago
Company No
15548993
LTD Company
Age
2 Years
Incorporated 8 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 October 2025 (6 months ago)
Period: 8 March 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 3 March 2026 (1 month ago)
Submitted on 5 March 2026 (1 month ago)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Previous Company Names
MERLIN'S CAFE LIMITED
From: 8 March 2024To: 1 July 2024
Address
Tilly Trotters Lea End Lane Alvechurch Birmingham, B48 7AX,
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Left
Mar 24
Termination Director Company With Name T...
Share Buyback
Feb 25
Capital Return Purchase Own Shares
Capital Reduction
Feb 25
Capital Cancellation Shares
New Owner
Mar 25
Notification Of A Person With Significan...
New Owner
Mar 25
Notification Of A Person With Significan...
New Owner
Mar 25
Notification Of A Person With Significan...
2
Funding
1
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BYERLEY, Paul Richard Athol
ActiveLea End Lane, BirminghamB48 7AX
Born October 1981
Director
Appointed 08 Mar 2024
BYERLEY, Paul Richard Athol
Lea End Lane, BirminghamB48 7AX
Born October 1981
Director
08 Mar 2024
Active
GRIFFITHS, Simon Matthew
ActiveMoseley Gate, BirminghamB13 8JJ
Born May 1974
Director
Appointed 08 Mar 2024
GRIFFITHS, Simon Matthew
Moseley Gate, BirminghamB13 8JJ
Born May 1974
Director
08 Mar 2024
Active
SEDGWICK, James Martin
ActiveMoseley Gate, BirminghamB13 8JJ
Born February 1973
Director
Appointed 08 Mar 2024
SEDGWICK, James Martin
Moseley Gate, BirminghamB13 8JJ
Born February 1973
Director
08 Mar 2024
Active
PALMER, David Forbes
ResignedMoseley Gate, BirminghamB13 8JJ
Born May 1981
Director
Appointed 08 Mar 2024
Resigned 31 Mar 2024
PALMER, David Forbes
Moseley Gate, BirminghamB13 8JJ
Born May 1981
Director
08 Mar 2024
Resigned 31 Mar 2024
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Paul Richard Athol Byerley
ActiveLea End Lane, BirminghamB48 7AX
Born October 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Mar 2024
Mr Paul Richard Athol Byerley
Lea End Lane, BirminghamB48 7AX
Born October 1981
Ownership of shares 25 to 50 percent
31 Mar 2024
Active
Mr Simon Matthew Griffiths
ActiveLea End Lane, BirminghamB48 7AX
Born May 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Mar 2024
Mr Simon Matthew Griffiths
Lea End Lane, BirminghamB48 7AX
Born May 1974
Ownership of shares 25 to 50 percent
31 Mar 2024
Active
Mr James Martin Sedgwick
ActiveLea End Lane, BirminghamB48 7AX
Born February 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Mar 2024
Mr James Martin Sedgwick
Lea End Lane, BirminghamB48 7AX
Born February 1973
Ownership of shares 25 to 50 percent
31 Mar 2024
Active
Filing History
12
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 March 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
4 March 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2024