This company is commonly known as Six Pt Limited. The company was founded 25 years ago and was given the registration number 03682704. The firm's registered office is in HERTFORDSHIRE. You can find them at 64 Camlet Way, Hadley Wood, Hertfordshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | SIX PT LIMITED |
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Company Number | : | 03682704 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 December 1998 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 64 Camlet Way, Hadley Wood, Hertfordshire, EN4 0NX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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64 Camlet Way, Hadley Wood, Barnet, EN4 0NX | Secretary | 01 November 2001 | Active |
11, Fern Close, Constantia, South Africa, 7806 | Director | 14 December 1998 | Active |
17, Eastholm, London, England, NW11 6LR | Director | 29 January 2013 | Active |
64 Camlet Way, Hadley Wood, Barnet, EN4 0NX | Director | 01 November 2001 | Active |
6a Priory Terrace, London, NW6 4DH | Secretary | 14 December 1998 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 14 December 1998 | Active |
6c Priory Terrace, London, NW6 4DH | Director | 14 December 1998 | Active |
17, Eastholm, London, United Kingdom, NW11 6LR | Director | 01 November 2001 | Active |
6a Priory Terrace, London, NW6 4DH | Director | 14 December 1998 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 14 December 1998 | Active |
Mr Anthony Pack | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1979 |
Nationality | : | British |
Address | : | 64 Camlet Way, Hertfordshire, EN4 0NX |
Nature of control | : |
|
Mr Michael Jonathan Korn | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1981 |
Nationality | : | British |
Address | : | 64 Camlet Way, Hertfordshire, EN4 0NX |
Nature of control | : |
|
Mr Ronald Hyams | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1954 |
Nationality | : | British |
Address | : | 64 Camlet Way, Hertfordshire, EN4 0NX |
Nature of control | : |
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Date | Category | Description | |
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2024-01-17 | Accounts | Accounts with accounts type dormant. | Download |
2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-30 | Accounts | Accounts with accounts type dormant. | Download |
2022-12-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-14 | Accounts | Accounts with accounts type dormant. | Download |
2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-11 | Accounts | Accounts with accounts type dormant. | Download |
2020-06-08 | Accounts | Accounts with accounts type dormant. | Download |
2019-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-07 | Accounts | Accounts with accounts type dormant. | Download |
2018-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-13 | Accounts | Accounts with accounts type dormant. | Download |
2017-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-24 | Accounts | Accounts with accounts type dormant. | Download |
2017-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-02 | Accounts | Accounts with accounts type dormant. | Download |
2016-01-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-14 | Accounts | Accounts with accounts type dormant. | Download |
2015-01-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-01-30 | Accounts | Accounts with accounts type dormant. | Download |
2014-01-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-01-30 | Officers | Change person director company with change date. | Download |
2013-01-30 | Officers | Appoint person director company with name. | Download |
2013-01-30 | Officers | Termination director company with name. | Download |
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