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S615(6) Limited, KT6 4NQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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S615(6) LIMITED

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

This company is commonly known as S615(6) Limited. The company was founded 24 years ago and was given the registration number 04027937. The firm's registered office is in SURREY. You can find them at 59 Victoria Road, Surbiton, Surrey, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:S615(6) LIMITED
Company Number:04027937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2000
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:59 Victoria Road, Surbiton, Surrey, KT6 4NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
308, Ewell Road, Surbiton, England, KT6 7AL

Secretary08 August 2000Active
308, Ewell Road, Surbiton, England, KT6 7AL

Director08 August 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary06 July 2000Active
308, Ewell Road, Surbiton, England, KT6 7AL

Director22 July 2015Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director06 July 2000Active

People with Significant Control

Forme Vitale Limited International Retirement Benefit Scheme
Notified on:16 October 2019
Status:Active
Country of residence:England
Address:Branksome, Deepdene Park Road, Dorking, England, RH5 4AL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gary Edwin Draper
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Address:59 Victoria Road, Surrey, KT6 4NQ
Nature of control:
  • Significant influence or control
Forme Vitale Limited International Retirement Benefit Scheme
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lakeside, Oak Grange Road, Guildford, England, GU4 7UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Forme Vitale Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lakeside, Oak Grange Road, Guildford, England, GU4 7UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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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