SIX PT LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

SIX PT LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
SIX PT LIMITED was incorporated 25 years ago on 14/12/1998 and has the registered number: 03682704. The accounts status is DORMANT and accounts are next due on 30/09/2025.

SIX PT LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

64 CAMLET WAY
HERTFORDSHIRE
EN4 0NX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JONATHAN KORN Apr 1981 British Director 2013-01-29 CURRENT
CHERYL ROSALIE PACK British Secretary 2001-11-01 CURRENT
CHERYL ROSALIE PACK British Director 2001-11-01 CURRENT
RONALD ELIJAH HYAMS Apr 1954 British Director 1998-12-14 CURRENT
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1998-12-14 UNTIL 1998-12-14 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1998-12-14 UNTIL 1998-12-14 RESIGNED
DAVID CHARLES POUGHER Apr 1956 British Director 1998-12-14 UNTIL 2000-09-14 RESIGNED
ANN KORN Oct 1949 British Director 2001-11-01 UNTIL 2013-01-29 RESIGNED
ADRIAN BRASS Aug 1973 British Director 1998-12-14 UNTIL 2001-11-01 RESIGNED
DAVID CHARLES POUGHER Apr 1956 British Secretary 1998-12-14 UNTIL 2000-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Jonathan Korn 2016-04-06 4/1981 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Anthony Pack 2016-04-06 2/1979 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ronald Hyams 2016-04-06 4/1954 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DINMONT PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WIMPOLE HOUSE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EAST CITY INVESTMENTS LIMITED LONDON ENGLAND ... SMALL 64209 - Activities of other holding companies n.e.c.
BRYLES HOUSE LIMITED LONDON ENGLAND ... SMALL 68209 - Other letting and operating of own or leased real estate
CHERGIL HOUSE LIMITED LONDON ENGLAND ... SMALL 68209 - Other letting and operating of own or leased real estate
NORTHBURGH HOUSE LIMITED LONDON ENGLAND ... SMALL 68209 - Other letting and operating of own or leased real estate
WISEPART THEATRE COMPANY LIMITED HERTFORDSHIRE Active MICRO ENTITY 90010 - Performing arts
WISEPART PRODUCTIONS LIMITED HERTFORDSHIRE Active MICRO ENTITY 90010 - Performing arts
MICHAEL KORN LIMITED MIDDLESEX Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
STICK SAFE LTD MIDDLESEX Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TONY KORN LIMITED MIDDLESEX Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
KORN WALL LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SIX PT LIMITED 2024-01-18 31-12-2023 £3 Cash £3 equity
Dormant Company Accounts - SIX PT LIMITED 2023-05-02 31-12-2022 £3 Cash £3 equity
Dormant Company Accounts - SIX PT LIMITED 2022-01-15 31-12-2021 £3 Cash £3 equity
Dormant Company Accounts - SIX PT LIMITED 2021-01-12 31-12-2020 £3 Cash £3 equity
Dormant Company Accounts - SIX PT LIMITED 2020-06-09 31-12-2019 £3 Cash £3 equity
Dormant Company Accounts - SIX PT LIMITED 2019-10-08 31-12-2018 £3 Cash £3 equity
Dormant Company Accounts - SIX PT LIMITED 2018-09-14 31-12-2017 £3 Cash £3 equity
Dormant Company Accounts - SIX PT LIMITED 2017-09-26 31-12-2016 £3 Cash £3 equity
Dormant Company Accounts - SIX PT LIMITED 2016-09-03 31-12-2015 £3 Cash £3 equity
Dormant Company Accounts - SIX PT LIMITED 2015-01-15 31-12-2014 £3 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WISEPART THEATRE COMPANY LIMITED HERTFORDSHIRE Active MICRO ENTITY 90010 - Performing arts
WISEPART PRODUCTIONS LIMITED HERTFORDSHIRE Active MICRO ENTITY 90010 - Performing arts
SHJP ASSOCIATES LTD BARNET Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
FRESHWATER ENTERTAINMENT LIMITED BARNET ENGLAND Active NO ACCOUNTS FILED 90010 - Performing arts
SJ & SJ GOVEY LLP HADLEY WOOD Active UNAUDITED ABRIDGED None Supplied