R&Q CAPITAL NO. 6 LIMITED

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

This company is commonly known as R&q Capital No. 6 Limited. The company was founded 14 years ago and was given the registration number 07066541. The firm's registered office is in LONDON. You can find them at 71 Fenchurch Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	R&Q CAPITAL NO. 6 LIMITED
Company Number	:	07066541
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 November 2009
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Corporate Secretary	27 October 2017	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	28 August 2019	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	16 September 2022	Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL	Corporate Secretary	04 November 2009	Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL	Director	13 September 2016	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	27 October 2017	Active
Flat 12, 14 Rectory Road, Beckenham, England, BR3 1HW	Director	23 June 2011	Active
12, Edinburgh Close, Southwater, Horsham, England, RH13 9XB	Director	09 April 2015	Active
Fountain House, 130 Fenchurch Street, London, EC3M 5DJ	Director	29 November 2011	Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL	Director	30 November 2015	Active
Fountain House, 130 Fenchurch Street, London, EC3M 5DJ	Director	29 November 2011	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	19 January 2018	Active
The Old Vicarage, Lingwood Lane, Woodborough, NG14 6DX	Director	04 November 2009	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	24 February 2020	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	23 October 2018	Active
43, Temple Mill Island, Marlow, SL7 1SQ	Director	04 November 2009	Active
27 The Meadow, Scarcroft, Leeds, England, LS14 3LD	Director	19 May 2014	Active
9, Netherton Road, Twickenham, England, TW1 1LZ	Director	17 July 2012	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	27 October 2017	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	27 October 2017	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	21 September 2017	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	12 December 2019	Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL	Director	13 September 2016	Active
Coneyhurst, 29 Wray Lane, Reigate, England, RH2 0HU	Director	19 May 2014	Active

People with Significant Control

Mr Kenneth Edward Randall
Notified on	:	27 October 2017
Status	:	Active
Date of birth	:	May 1948
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	71, Fenchurch Street, London, United Kingdom, EC3M 4BS
Nature of control	:	Significant influence or control

Randall & Quilter Ii Holdings Limited
Notified on	:	27 October 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	71, Fenchurch Street, London, United Kingdom, EC3M 4BS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-01-04	Confirmation statement	Confirmation statement with no updates.	Download
2023-11-28	Accounts	Accounts with accounts type full.	Download
2022-11-21	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-05	Officers	Change person director company with change date.	Download
2022-10-03	Officers	Termination director company with name termination date.	Download
2022-09-30	Officers	Appoint person director company with name date.	Download
2022-09-08	Accounts	Accounts with accounts type full.	Download
2021-11-09	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-11	Accounts	Accounts with accounts type full.	Download
2020-11-26	Confirmation statement	Confirmation statement with no updates.	Download
2020-08-10	Accounts	Accounts with accounts type full.	Download
2020-02-25	Officers	Appoint person director company with name date.	Download
2020-01-17	Officers	Termination director company with name termination date.	Download
2020-01-03	Officers	Termination director company with name termination date.	Download
2019-12-17	Officers	Appoint person director company with name date.	Download
2019-12-12	Resolution	Resolution.	Download
2019-11-11	Confirmation statement	Confirmation statement with updates.	Download
2019-10-18	Officers	Termination director company with name termination date.	Download
2019-08-29	Officers	Appoint person director company with name date.	Download
2019-07-22	Persons with significant control	Cessation of a person with significant control.	Download
2019-07-15	Officers	Termination director company with name termination date.	Download
2019-06-12	Accounts	Accounts with accounts type full.	Download
2019-03-21	Officers	Change person director company with change date.	Download
2018-11-09	Confirmation statement	Confirmation statement with updates.	Download
2018-10-25	Officers	Appoint person director company with name date.	Download