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IPV6 LIMITED

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

This company is commonly known as Ipv6 Limited. The company was founded 15 years ago and was given the registration number 06711525. The firm's registered office is in SURBITON. You can find them at Berrycentre, Chiltern Drive, Surbiton, Surrey. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:IPV6 LIMITED
Company Number:06711525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Berrycentre, Chiltern Drive, Surbiton, Surrey, KT5 8LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berrycentre, Chiltern Drive, Surbiton, KT5 8LS

Director01 May 2020Active
Berrycentre, Chiltern Drive, Surbiton, KT5 8LS

Director30 June 2009Active
255, Silk House, Macclesfield, United Kingdom, SK11 7QJ

Secretary30 September 2008Active
Flat 404, Albany House, Regent Street, London, United Kingdom, W1B 3HH

Director30 September 2008Active

People with Significant Control

Mr Andrew Cassidy
Notified on:01 November 2021
Status:Active
Date of birth:November 1986
Nationality:British
Address:Berrycentre, Chiltern Drive, Surbiton, KT5 8LS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Peter Lyons
Notified on:01 September 2016
Status:Active
Date of birth:June 1968
Nationality:British
Address:Berrycentre, Chiltern Drive, Surbiton, KT5 8LS
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type micro entity.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2021-11-24Persons with significant control

Notification of a person with significant control.

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2021-11-24Persons with significant control

Cessation of a person with significant control.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-10-11Officers

Change person director company with change date.

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2021-10-11Officers

Change person director company with change date.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-11-25Confirmation statement

Confirmation statement with updates.

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2020-05-02Officers

Appoint person director company with name date.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-02-18Persons with significant control

Change to a person with significant control.

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2018-10-10Accounts

Accounts with accounts type dormant.

Download
2018-10-10Confirmation statement

Confirmation statement with no updates.

Download
2017-10-05Accounts

Accounts with accounts type dormant.

Download
2017-10-05Confirmation statement

Confirmation statement with updates.

Download
2016-11-10Accounts

Accounts with accounts type dormant.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-06-06Accounts

Accounts with accounts type dormant.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type dormant.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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