SIXTY SECONDS LTD
15-16 BRUNSWICK SQUARE, ST PAUL'S, BRISTOL BS2 8NX- Active
- Private Limited Company
- Company No. 09723940
- Last Updated: 01 Mar 2024
Company Profile
SIXTY SECONDS LTD was incorporated on Saturday, August 8, 2015 as a Private Limited Company with registered address in BRISTOL. SIXTY SECONDS LTD has the status: Active and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 9 years 1 month and 16 days.
| Name | SIXTY SECONDS LTD |
|---|---|
| Company number | 09723940 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15-16 BRUNSWICK SQUARE ST PAUL'S BRISTOL BS2 8NX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Jack Bryce Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (248 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 05 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIXTY SECONDS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SIXTY SECONDS LTD | 08 Aug 2015 |
| SIXTY SECONDS VIDEO MARKETING LTD | 04 Mar 2019 |