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6969 LIMITED

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

This company is commonly known as 6969 Limited. The company was founded 21 years ago and was given the registration number 04620919. The firm's registered office is in NEWPORT. You can find them at Unit 29, Leeway Industrial Estate, Newport, Gwent. This company's SIC code is 82200 - Activities of call centres.

Company Information

Name:6969 LIMITED
Company Number:04620919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2002
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82200 - Activities of call centres

Office Address & Contact

Registered Address:Unit 29, Leeway Industrial Estate, Newport, Gwent, NP19 4SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, CF15 9SS

Secretary08 December 2014Active
6, Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, CF15 9SS

Director14 June 2017Active
Oakley, Tregarn Road, Langstone, Newport, NP18 2JS

Secretary22 January 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary18 December 2002Active
Oakley, Tregarn Road, Langstone, Newport, NP18 2JS

Director22 January 2003Active
Unit 29, Leeway Industrial Estate, Newport, NP19 4SL

Director22 January 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director18 December 2002Active

People with Significant Control

Mr Jon Ross
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:6, Ynys Bridge Court, Cardiff, CF15 9SS
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 (6 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
2023-08-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-24Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-24Resolution

Resolution.

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2022-06-24Insolvency

Liquidation voluntary declaration of solvency.

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2022-06-24Address

Change registered office address company with date old address new address.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type micro entity.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-09-18Accounts

Change account reference date company previous extended.

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2017-12-21Confirmation statement

Confirmation statement with updates.

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2017-09-20Accounts

Accounts with accounts type dormant.

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2017-06-27Officers

Termination director company with name termination date.

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2017-06-27Officers

Appoint person director company with name date.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type dormant.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Officers

Change person director company with change date.

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2015-09-16Accounts

Accounts with accounts type dormant.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Officers

Termination secretary company with name termination date.

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