6s Group Ltd

Company Registration Number: 09541294

Company registered in England and Wales

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6s Group Ltd is a Private Company Limited by Shares first registered on 14 April 2015. Its current registered address is in London.

Registered Address

85 GREAT PORTLAND STREET
LONDON
ENGLAND
W1W 7LT

There are 2709 companies currently registered at this postcode, including this one.

All companies at W1W 7LT

Registration Data

Company Number

09541294

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • HENWOOD, Grant Maurice

    Director

    Appointed on 25 July 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1974

    85
    Great Portland Street
    London
    W1W 7LT
    England

  • WALKER, Kelly Kereti

    Director

    Appointed on 14 April 2015

    Resigned on 25 July 2017

    Nationality: New Zealander

    Occupation: General Manager

    Month of birth: September 1952

    450/21
    Crawford St
    London
    London
    W1H 1PJ
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BG86X6. Transaction: MzE4MTM2NjAyMmFkaXF6a2N4.

  2. 25 July 2017 Appointment of Mr Grant Maurice Henwood as a director on 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Officers. Type: AP01. Barcode: X6BG4HNE. Transaction: MzE4MTM2MjIxNmFkaXF6a2N4.

  3. 25 July 2017 Termination of appointment of Kelly Kereti Walker as a director on 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Officers. Type: TM01. Barcode: X6BG3GSO. Transaction: MzE4MTM2MTIxMWFkaXF6a2N4.

  4. 25 July 2017 Registered office address changed from 39 High Street Orpington Kent BR6 0JE to 85 Great Portland Street London W1W 7LT on 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Address. Type: AD01. Barcode: X6BG3AZT. Transaction: MzE4MTM2MTA2N2FkaXF6a2N4.

  5. 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6BG3BSP. Transaction: MzE4MTM2MTEwNGFkaXF6a2N4.

  6. 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64AZ37C. Transaction: MzE3MzU2MzUyOGFkaXF6a2N4.

  7. 10 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XSZ1DT. Transaction: MzE2NjM1NjUzMWFkaXF6a2N4.

  8. 9 June 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X58R7576. Transaction: MzE1MDQ0ODcwM2FkaXF6a2N4.

  9. 23 December 2015 Registered office address changed from 450/21 Crawford St London London W1H 1PJ England to 39 High Street Orpington Kent BR6 0JE on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Address. Type: AD01. Barcode: A4MG6JGG. Transaction: MzEzNzkwNjY5NWFkaXF6a2N4.

  10. 14 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X458JIIZ. Transaction: MzEyMTA4MTg0MGFkaXF6a2N4.

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54.158.238.108 Mon, 23 Oct 2017 07:52:46 +0100