604 Limited. Head office in Poole. Check Director.

604 Limited, Poole

604 Limited is a private limited company. Registered at Towngate House, 2-8 Parkstone Road, Poole BH15 2PW, this 12 years old firm was incorporated on 2011-08-04 and is officially categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).
2 directors can be found in the firm: Matthew W. (appointed on 04 August 2011), Margaret W. (appointed on 04 August 2011).

About
Name: 604 Limited
Number: 07729919
Incorporation date: 2011-08-04
End of financial year: 31 August


Address:	Towngate House 2-8 Parkstone Road Poole BH15 2PW
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Matthew W.

4 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Margaret W.

4 August 2016 - 27 July 2020

Nature of control:	right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2018-08-31	2019-08-31	2020-08-31
Current Assets	17,863	28,442	28,090

The date for 604 Limited confirmation statement filing is 2024-08-18. The last confirmation statement was filed on 2023-08-04. The deadline for a subsequent statutory accounts filing is 31 May 2024. Previous accounts filing was filed for the time up until 31 August 2022.

2 persons of significant control are listed in the Companies House, namely: Matthew W. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 26th, February 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 26th, February 2024 \| accounts	Free Download (6 pages)
CH01	On 2023/06/22 director's details were changed filed on: 16th, August 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/08/04 filed on: 16th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 11th, April 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2022/08/04 filed on: 23rd, August 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 30th, May 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2021/08/04 filed on: 25th, August 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 1st, April 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/08/04 filed on: 28th, September 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 2020/09/28 director's details were changed filed on: 28th, September 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/07/27 filed on: 27th, July 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/07/27 filed on: 27th, July 2020 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 7th, May 2020 \| accounts	Free Download (10 pages)
AD01	Change of registered address from 10-12 Barnes High Street London SW13 9LW on 2020/01/21 to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW filed on: 21st, January 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/08/04 filed on: 9th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 21st, March 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/08/04 filed on: 10th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 18th, May 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2017/08/04 filed on: 16th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/08/31 filed on: 24th, March 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/08/04 filed on: 11th, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 24th, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/04 filed on: 20th, October 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 26th, April 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/04 filed on: 7th, October 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 7th, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/04 filed on: 4th, September 2013 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/09/04 capital
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 26th, March 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/04 filed on: 6th, September 2012 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 4th, August 2011 \| incorporation	Free Download (23 pages)

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