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BAYSIXTY6 LIMITED
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Activeprivate-limited-guarant-nscINC 2014SIC 93110
Company Information
Registered Address71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Incorporated30 June 2014
Company Typeprivate-limited-guarant-nsc
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 March 2027
Accounts Last Filed30 June 2025
Accounts Type30
Confirmation Next Due14 July 2027
Confirmation Last Filed30 June 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £11,481 | £14,056 | £21,466 | £25,221 | £2,216 | £2,819 | £2,395 | £2,564 | £-11,583 | £-11,625 | £-2,859 |
| Current assets | £31,938 | £26,625 | £33,230 | £41,245 | £35,981 | £8,911 | £15,769 | £14,044 | £9,675 | £6,154 | £5,536 |
| Fixed assets | £10,833 | £10,833 | £10,833 | £12,357 | £12,357 | £12,357 | £10,833 | £6,000 | — | — | — |
| Creditors | £31,290 | £23,402 | £22,597 | £28,381 | £46,122 | £18,449 | £28,997 | £22,608 | £21,258 | £17,779 | £8,395 |
| Employees | 9 | 10 | 10 | 10 | 10 | 9 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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