SIXTYONE CONSULTING LIMITED

SIXTYONE CONSULTING LIMITED is an active private limited company, incorporated on 8 March 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Guildford Road, Woking. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SIXTYONE CONSULTING LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	1 & 2 STUDLEY COURT MEWS STUDLEY COURT, GUILDFORD ROAD
Address Line 2	CHOBHAM
Post Town	WOKING
County	SURREY
Postcode	GU24 8EB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/03/2025
Last Made Up Date	08/03/2024

Return

Next Due Date	05/04/2017
Last Made Up Date	08/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

SIXTYONE CONSULTING LIMITED

Directors

(The company's officers)

MRS JANE ELIZABETH PARFREY

(~63 year old British national)

1 & 2 STUDLEY COURT MEWS STUDLEY COURT, GUILDFORD ROAD, CHOBHAM, WOKING, SURREY, GU24 8EB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/03/2012

MR NEIL PARFREY

(~62 year old British national)

1 & 2 STUDLEY COURT MEWS STUDLEY COURT, GUILDFORD ROAD, CHOBHAM, WOKING, SURREY, GU24 8EB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/03/2012

Shareholders

(Persons of Significant Control)

Mrs Jane Elizabeth Parfrey

(~63 year old British national)

1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, Surrey, GU24 8EB

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/03/2017

Mr Neil Parfrey

(~62 year old British national)

1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, Surrey, GU24 8EB

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/03/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)