John6 Limited, London
John6 Limited is a private limited company. Situated at C/O Ka Property Services Limited 42 Kensington Mansions, Trebovir Road, London SW5 9TQ, this 6 years old enterprise was incorporated on 2017-06-29 and is officially classified as "buying and selling of own real estate" (SIC: 68100).2 directors can be found in this business: Melina M. (appointed on 27 March 2024), Alexandros M. (appointed on 27 March 2024).
| About | |
|---|---|
| Name: John6 Limited | |
| Number: 10842263 | |
| Incorporation date: 2017-06-29 | |
| End of financial year: 31 December |
| Address: |
C/o Ka Property Services Limited 42 Kensington Mansions Trebovir Road London SW5 9TQ |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Peter T.
19 February 2019 - 27 March 2024
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Wandsworth Sand & Stone Ltd
29 June 2017 - 19 February 2019
| Address | Collingham House 10-12 Gladstone Road, Wimbledon, London, SW19 1QT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07399950 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 535,100 | 9,637 | 89,065 | 49,430 | 20,784 | 26,765 |
| Fixed Assets | - | 1,652,342 | 6,557,050 | 6,559,845 | 6,559,845 | 6,559,845 |
| Total Assets Less Current Liabilities | 492,196 | 1,601,979 | 6,421,809 | 6,513,143 | - | - |
The due date for John6 Limited confirmation statement filing is 2024-01-01. The most current confirmation statement was submitted on 2022-12-18. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Peter T. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Wandsworth Sand & Stone Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 10-12 Gladstone Road, Wimbledon, SW19 1QT London.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023-12-18 filed on: 4th, January 2024 | confirmation statement |
Free Download
(4 pages)
|