FN6 LIMITED - LONDON
Company Profile | Company Filings |
Overview
FN6 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FN6 LIMITED was incorporated 12 years ago on 07/02/2012 and has the registered number: 07940258. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
FN6 LIMITED was incorporated 12 years ago on 07/02/2012 and has the registered number: 07940258. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
FN6 LIMITED - LONDON
This company is listed in the following categories:
90040 - Operation of arts facilities
90040 - Operation of arts facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 6 | 30/06/2022 | 29/03/2024 |
Registered Office
2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET
LONDON
W1K 3NB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2023 | 21/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRADLEY JAY THOMPSON | Oct 1979 | Australian | Director | 2012-05-01 | CURRENT |
MR ALEX FRANK HARDEE | Feb 1969 | British | Director | 2013-03-25 | CURRENT |
MR JONATHAN PAUL DRAPE | Aug 1972 | British | Director | 2012-05-01 | CURRENT |
MR GARETH JAMES COOPER | Dec 1972 | British | Director | 2012-05-01 | CURRENT |
MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2017-03-03 UNTIL 2019-05-31 | RESIGNED |
MR CHRISTOPHER JAMES ROSS | Jan 1976 | British | Director | 2012-02-07 UNTIL 2012-05-01 | RESIGNED |
MR IAN LAWRENCE HANSON | Dec 1964 | British | Director | 2017-03-03 UNTIL 2019-05-31 | RESIGNED |
MR TIMOTHY COOPER | May 1965 | British | Director | 2012-05-01 UNTIL 2017-03-03 | RESIGNED |
JONATHAN BEAK | Secretary | 2017-03-03 UNTIL 2017-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fn6 Holdings Limited | 2021-02-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Broomco (4312) Limited | 2019-05-31 - 2021-02-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Broadwick Holdings Limited | 2016-04-06 - 2019-05-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-03-28 | 30-06-2023 | 11,679 Cash 157,538 equity |
ACCOUNTS - Final Accounts preparation | 2023-03-29 | 30-06-2022 | 4,586 Cash 159,813 equity |
ACCOUNTS - Final Accounts preparation | 2022-06-29 | 30-06-2021 | 920 Cash 161,366 equity |
ACCOUNTS - Final Accounts preparation | 2021-06-30 | 30-06-2020 | 241 Cash 163,125 equity |
FN6 Limited - Abbreviated accounts 16.1 | 2016-09-16 | 31-12-2015 | £1,745 Cash £-1,033,331 equity |
FN6 Limited - Limited company - abbreviated - 11.9 | 2015-12-01 | 28-02-2015 | £12,105 Cash £-1,300,852 equity |
FN6 Limited - Limited company - abbreviated - 11.6 | 2014-11-29 | 28-02-2014 | £2,229 Cash £-1,031,736 equity |