Fn6 Limited (Companies House Registration Number 07940258) is a private limited company legally formed on 2012-02-07 originating in United Kingdom. The business has its registered office at 2Nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London W1K 3NB. Fn6 Limited is operating under Standard Industrial Classification: 90040 - "operation of arts facilities".

Company details

Name Fn6 Limited
Number 07940258
Date of Incorporation: 2012-02-07
End of financial year: 29 June
Address: 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB
SIC code: 90040 - Operation of arts facilities

Moving on to the 4 directors that can be found in the business, we can name: Alex H. (in the company from 25 March 2013), Gareth C. (appointment date: 01 May 2012), Jonathan D. (appointed on 01 May 2012). The official register lists 3 persons of significant control, namely: Fn6 Holdings Limited can be found at Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), W1K 3NB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Broomco (4312) Limited can be found at 205 Richmond Road, E8 3FF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Broadwick Holdings Limited can be found at Leicester Square, WC2H 7LA London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-02-28 2014-02-28 2015-02-28 2015-12-31
Current Assets 89,322 32,236 270,477 287,672
Number Shares Allotted 400,000 400,000 400,000 400,000
Shareholder Funds -764,549 -1,031,736 -1,300,852 -1,033,331
Total Assets Less Current Liabilities -764,549 -1,031,736 -1,300,852 -1,033,331

People with significant control

Fn6 Holdings Limited
26 February 2021
Address 2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, W1K 3NB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13112516
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Broomco (4312) Limited
31 May 2019 - 26 February 2021
Address Flat 22 205 Richmond Road, London, E8 3FF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies Of England And Wales
Registration number 11919377
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Broadwick Holdings Limited
6 April 2016 - 31 May 2019
Address 30 Leicester Square, London, WC2H 7LA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09609611
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control
(AA) Total exemption full accounts data made up to 30th June 2022
filed on: 28th, March 2023 | accounts
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