S615(6) LIMITED - SURBITON
| Company Profile | Company Filings |
Overview
S615(6) LIMITED is a Private Limited Company from SURBITON ENGLAND and has the status: Dissolved - no longer trading.
S615(6) LIMITED was incorporated 23 years ago on 06/07/2000 and has the registered number: 04027937. The accounts status is TOTAL EXEMPTION FULL.
S615(6) LIMITED was incorporated 23 years ago on 06/07/2000 and has the registered number: 04027937. The accounts status is TOTAL EXEMPTION FULL.
S615(6) LIMITED - SURBITON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 |
Registered Office
308 EWELL ROAD
SURBITON
KT6 7AL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FDP SERVICES LIMITED (until 08/10/2008)
FDP SERVICES LIMITED (until 08/10/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2022 | 22/11/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS REBECCA EMILY LESLEY DRAPER | Jan 1969 | British | Director | 2015-07-22 | CURRENT |
| MR GARY EDWIN DRAPER | Mar 1957 | British | Director | 2000-08-08 | CURRENT |
| MRS REBECCA EMILY LESLEY DRAPER | Jan 1969 | British | Secretary | 2000-08-08 | CURRENT |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2000-07-06 UNTIL 2000-08-08 | RESIGNED | ||
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2000-07-06 UNTIL 2000-08-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Forme Vitale Limited International Retirement Benefit Scheme | 2019-10-16 | Dorking Surrey | Ownership of shares 75 to 100 percent | |
| Mr Gary Edwin Draper | 2016-04-06 - 2019-10-16 | 3/1957 | Significant influence or control | |
| Forme Vitale Ltd | 2016-04-06 - 2019-09-10 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
| Forme Vitale Limited International Retirement Benefit Scheme | 2016-04-06 - 2019-09-10 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| S615(6)_LIMITED - Accounts | 2023-05-02 | 31-07-2022 | £1,648 Cash £9 equity |
| S615(6)_LIMITED - Accounts | 2022-04-23 | 31-07-2021 | £6,267 Cash £10 equity |
| S615(6) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-20 | 31-07-2020 | £5,739 Cash £477 equity |
| S615(6) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-20 | 31-07-2019 | £3,651 Cash £343 equity |
| S615(6) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-16 | 31-07-2018 | £641 Cash £31 equity |
| S615(6) Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-09 | 31-07-2017 | £9,244 Cash £1,835 equity |
| S615(6) Limited - Abbreviated accounts 16.1 | 2016-11-04 | 31-07-2016 | £17,185 Cash £74 equity |
| S615(6) Limited - Limited company - abbreviated - 11.9 | 2015-12-25 | 31-07-2015 | £23,846 Cash £22 equity |
| S615(6) Limited - Limited company - abbreviated - 11.6 | 2015-04-16 | 31-07-2014 | £24,593 Cash £1,448 equity |