S615(6) Limited. Head office in Surbiton. Check Director.

S615(6) Limited, Surbiton

S615(6) Limited is a private limited company. Previously, it was called Fdp Services Limited (it was changed on 2008-10-08). Situated at 308 Ewell Road, Surbiton KT6 7AL, the above-mentioned 23 years old enterprise was incorporated on 2000-07-06 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in the enterprise: Gary D. (appointed on 08 August 2000). Among the secretaries (1 in total), we can name: Rebecca D. (appointed on 08 August 2000).

About
Name: S615(6) Limited
Number: 04027937
Incorporation date: 2000-07-06
End of financial year: 31 July


Address:	308 Ewell Road Surbiton KT6 7AL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Forme Vitale Limited International Retirement Benefit Scheme

16 October 2019

Address	Branksome Deepdene Park Road, West Clandon, Dorking, Surrey, RH5 4AL, England
Legal authority	English
Legal form	Retirement Benefit Scheme
Nature of control:	75,01-100% shares

Gary D.

6 April 2016 - 16 October 2019

Nature of control:	significiant influence or control

Forme Vitale Ltd

6 April 2016 - 10 September 2019

Address	Lakeside Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7UF, England
Legal authority	Companies Act 2016
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	03045636
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Forme Vitale Limited International Retirement Benefit Scheme

6 April 2016 - 10 September 2019

Address	Lakeside Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7UF, England
Legal authority	Icta 1988 S615
Legal form	Retirement Benefit Scheme
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	28,327	51,584	30,993	29,146	26,485	9,244	2,741	3,651	7,739	7,267	3,448
Fixed Assets	571	300	1,022	661	300	737	300	-	-	-	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	60	17,345	1,448	22	74	-	-	-	-	-	-
Tangible Fixed Assets	271	-	722	361	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	60	17,345	1,448	22	74	1,835	31	343	477	-	-

The due date for S615(6) Limited confirmation statement filing is 2023-11-22. The most current one was submitted on 2022-11-08. The date for the next accounts filing is 30 April 2024. Most recent accounts filing was filed for the time period up to 31 July 2022.

4 persons of significant control are indexed in the official register, namely: Forme Vitale Limited International Retirement Benefit Scheme owns over 3/4 of shares. The corporate PSC is located at Deepdene Park Road, West Clandon, RH5 4AL Dorking, Surrey. Forme Vitale Ltd owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Oak Grange Road, West Clandon, GU4 7UF Guildford, Surrey.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 29th, April 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 29th, April 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 22nd, April 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 19th, April 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 19th, March 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 15th, April 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 8th, June 2018 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 3rd, November 2016 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 24th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 6th July 2015 with full list of members filed on: 8th, July 2015 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 8th July 2015 capital
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 15th, April 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 6th July 2014 with full list of members filed on: 21st, July 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 3rd, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 6th July 2013 with full list of members filed on: 19th, July 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 22nd, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 6th July 2012 with full list of members filed on: 12th, July 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 25th, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 6th July 2011 with full list of members filed on: 18th, July 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 8th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 6th July 2010 with full list of members filed on: 21st, July 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 17th, February 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to Friday 24th July 2009 filed on: 24th, July 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 24th, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 29th July 2008 filed on: 29th, July 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 25th, September 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 25th, September 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to Friday 27th July 2007 filed on: 27th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 27th July 2007 filed on: 27th, July 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 16th, April 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 16th, April 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 6th July 2006 filed on: 6th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 6th July 2006 filed on: 6th, July 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 4th, April 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 4th, April 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to Monday 11th July 2005 filed on: 11th, July 2005 \| annual return	Free Download (2 pages)
363s	Annual return made up to Monday 11th July 2005 filed on: 11th, July 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 9th, May 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 9th, May 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 3rd, August 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 3rd, August 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to Monday 26th July 2004 filed on: 26th, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 26th July 2004 filed on: 26th, July 2004 \| annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/07/03 filed on: 20th, May 2004 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/07/03 filed on: 20th, May 2004 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2002 filed on: 28th, September 2003 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2002 filed on: 28th, September 2003 \| accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 16th July 2003 filed on: 16th, July 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 16th July 2003 filed on: 16th, July 2003 \| annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/07/02 filed on: 17th, May 2003 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/07/02 filed on: 17th, May 2003 \| accounts	Free Download (2 pages)
363s	Annual return made up to Monday 15th July 2002 filed on: 15th, July 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 15th July 2002 filed on: 15th, July 2002 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2001 filed on: 24th, May 2002 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2001 filed on: 24th, May 2002 \| accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 17th July 2001 filed on: 17th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 17th July 2001 filed on: 17th, July 2001 \| annual return	Free Download (6 pages)

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