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6:59 LTD

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

This company is commonly known as 6:59 Ltd. The company was founded 8 years ago and was given the registration number 09935283. The firm's registered office is in GERRARDS CROSS. You can find them at C/o Atlas Consultancy Limited South Park Chambers, South Park, Gerrards Cross, England And Wales. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:6:59 LTD
Company Number:09935283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2016
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:C/o Atlas Consultancy Limited South Park Chambers, South Park, Gerrards Cross, England And Wales, United Kingdom, SL9 8HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Atlas Consultancy Limited, South Park Chambers, South Park, Gerrards Cross, United Kingdom, SL9 8HF

Director14 November 2018Active
Flat 26, Ivory House, East Smithfield, London, United Kingdom, E1W 1AT

Director05 January 2016Active
Flat 26, East Smithfield, London, United Kingdom, E1W 1AT

Director05 January 2016Active

People with Significant Control

Mr Scott Carroll
Notified on:14 November 2018
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:United Kingdom
Address:C/O Atlas Consultancy Limited, South Park Chambers, Gerrards Cross, United Kingdom, SL9 8HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Francis Shawcross
Notified on:30 May 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:Cranford, 7, Layters Way, Gerrards Cross, United Kingdom, SL9 7QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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