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21 SIX INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 21 Six Investments Limited. The company was founded 4 years ago and was given the registration number 12690012. The firm's registered office is in FAIR OAK. You can find them at 1st Floor New Barn Vicarage Farm Business Park, Winchester Road, Fair Oak, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:21 SIX INVESTMENTS LIMITED
Company Number:12690012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1st Floor New Barn Vicarage Farm Business Park, Winchester Road, Fair Oak, Hampshire, United Kingdom, SO50 7HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn, Calcot Mount, Calcot Lane, Curdridge, United Kingdom, SO32 2BN

Director31 May 2022Active
The Barn, Calcot Mount, Calcot Lane, Curdridge, United Kingdom, SO32 2BN

Director22 June 2020Active

People with Significant Control

Platform Media Holdings Limited
Notified on:03 April 2024
Status:Active
Country of residence:England
Address:The Barn, Calcot Lane, Southampton, England, SO32 2BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tranquilo
Notified on:08 March 2021
Status:Active
Country of residence:England
Address:Drayton House, Malthouse Lane, Alresford, England, SO24 9RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Richard William John Ankers
Notified on:22 June 2020
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:United Kingdom
Address:The Barn, Calcot Mount, Curdridge, United Kingdom, SO32 2BN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Persons with significant control

Notification of a person with significant control.

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2024-04-05Persons with significant control

Cessation of a person with significant control.

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2024-03-11Confirmation statement

Second filing of confirmation statement with made up date.

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2024-03-04Capital

Capital name of class of shares.

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2024-03-02Incorporation

Memorandum articles.

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2024-03-02Resolution

Resolution.

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2024-03-02Resolution

Resolution.

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2024-03-02Resolution

Resolution.

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2024-02-28Persons with significant control

Cessation of a person with significant control.

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2023-12-14Confirmation statement

Confirmation statement.

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2023-12-13Persons with significant control

Change to a person with significant control.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-02-23Accounts

Change account reference date company previous extended.

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2022-12-08Confirmation statement

Confirmation statement with updates.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2022-06-01Officers

Appoint person director company with name date.

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2022-04-13Accounts

Change account reference date company previous extended.

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2021-12-08Confirmation statement

Confirmation statement with updates.

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2021-11-25Resolution

Resolution.

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2021-11-23Capital

Capital name of class of shares.

Download
2021-11-16Resolution

Resolution.

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2021-11-16Capital

Capital name of class of shares.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2021-07-24Incorporation

Memorandum articles.

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2021-07-24Resolution

Resolution.

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