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SIX WEALTH LIMITED

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

This company is commonly known as Six Wealth Limited. The company was founded 6 years ago and was given the registration number 11155479. The firm's registered office is in LONDON. You can find them at 65 Curzon Street, Mayfair, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SIX WEALTH LIMITED
Company Number:11155479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:65 Curzon Street, Mayfair, London, England, W1J 8PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61a Eton Avenue, London, United Kingdom, NW3 3ET

Director13 March 2020Active
Wren House, 68 London Road, St Albans, United Kingdom, AL1 1NG

Director17 January 2018Active
65, Curzon Street, Mayfair, London, England, W1J 8PE

Director17 January 2018Active
7 Mountcombe Close, Surbiton, England, KT6 6LJ

Director13 March 2020Active

People with Significant Control

Mr Peter Daniel Shutt
Notified on:17 January 2018
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:United Kingdom
Address:184, Trinity Road, London, United Kingdom, SW17 7HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Cynan Michael Rhodes
Notified on:17 January 2018
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:United Kingdom
Address:Wren House, 68 London Road, St Albans, United Kingdom, AL1 1NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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