Nos 6 Limited. net worth, address, company information. Free

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Nos 6 Limited (reg no 06188983) is a private limited company started on 2007-03-28 in England. The company is registered at Eastleigh Court, Bishopstrow, Warminster BA12 9HW. Nos 6 Limited operates Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate", Standard Industrial Classification code: 68100 - "buying and selling of own real estate".

Company details

Name	Nos 6 Limited
Number	06188983
Date of Incorporation:	March 28, 2007
End of financial year:	31 December
Address:	Eastleigh Court, Bishopstrow, Warminster, BA12 9HW
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

As for the 1 managing director that can be found in the enterprise, we can name: Charles S. (in the company from 04 October 2019). 1 secretary is present as well: Alasdair J. (appointed on 11 August 2022). The Companies House reports 5 persons of significant control, namely: Alina Holdings Plc is located at Grosvenor Street, W1K 3JH London. The corporate PSC owns over 3/4 of shares,. Stephen E. has substantial control or influence, Nicholas V. has substantial control or influence.

Directors

People with significant control

Alina Holdings Plc

6 April 2016

Address	65 Grosvenor Street, London, W1K 3JH, England
Legal authority	Companies Act 2006
Legal form	Uk Public Limited Company
Country registered	England & Wales
Place registered	Companies House, Cardiff
Registration number	5304743
Nature of control:	75,01-100% shares

Stephen E.

6 April 2016 - 4 October 2019

Nature of control:	significiant influence or control

Nicholas V.

6 April 2016 - 4 October 2019

Nature of control:	significiant influence or control

Rupert W.

6 April 2016 - 4 October 2019

Nature of control:	significiant influence or control

Jonathan S.

11 April 2016 - 4 October 2019

Nature of control:	significiant influence or control

Filings

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(TM01) Director's appointment was terminated on January 12, 2024 filed on: 12th, January 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on January 12, 2024 filed on: 12th, January 2024 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, August 2023 \| accounts	Free Download (58 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 21st, August 2023 \| accounts	Free Download (17 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 7th, December 2022 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, October 2022 \| accounts	Free Download (65 pages)
(AP01) On October 21, 2022 new director was appointed. filed on: 24th, October 2022 \| officers	Free Download (2 pages)
(AP03) Appointment (date: August 11, 2022) of a secretary filed on: 11th, August 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 7, 2022 filed on: 8th, February 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 30, 2021 filed on: 3rd, August 2021 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on July 30, 2021 filed on: 3rd, August 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2020 filed on: 22nd, June 2021 \| accounts	Free Download (21 pages)
(AA01) Extension of current accouting period to December 31, 2020 filed on: 17th, December 2020 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to September 30, 2019 filed on: 22nd, September 2020 \| accounts	Free Download (19 pages)
(AP01) On November 26, 2019 new director was appointed. filed on: 27th, November 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address Eastleigh Court Bishopstrow Warminster BA12 9HW. Change occurred on November 25, 2019. Company's previous address: 65 Grosvenor Street London W1K 3JH England. filed on: 25th, November 2019 \| address	Free Download (1 page)
(AP01) On October 4, 2019 new director was appointed. filed on: 8th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 4, 2019 filed on: 7th, October 2019 \| officers	Free Download (1 page)
(AP01) On October 4, 2019 new director was appointed. filed on: 7th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 4, 2019 filed on: 7th, October 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 4, 2019 filed on: 7th, October 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 4, 2019 filed on: 7th, October 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to September 30, 2018 filed on: 1st, July 2019 \| accounts	Free Download (17 pages)
(CH01) On March 14, 2019 director's details were changed filed on: 14th, March 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address 65 Grosvenor Street London W1K 3JH. Change occurred on March 14, 2019. Company's previous address: C/O Internos Global 65 Grosvenor Street London W1K 3JH. filed on: 14th, March 2019 \| address	Free Download (1 page)
(CH01) On February 25, 2019 director's details were changed filed on: 28th, February 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to September 30, 2017 filed on: 30th, May 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to September 30, 2016 filed on: 19th, April 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to September 30, 2015 filed on: 4th, July 2016 \| accounts	Free Download (19 pages)
(CH01) On December 16, 2015 director's details were changed filed on: 25th, April 2016 \| officers	Free Download (2 pages)
(AP01) On April 11, 2016 new director was appointed. filed on: 12th, April 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 11, 2016 filed on: 12th, April 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 28, 2016 filed on: 12th, April 2016 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on December 16, 2015 filed on: 13th, January 2016 \| officers	Free Download (1 page)
(AP01) On December 16, 2015 new director was appointed. filed on: 13th, January 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to September 30, 2014 filed on: 17th, April 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to March 28, 2015 filed on: 7th, April 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 7, 2015: 6750000.00 GBP capital
(CH01) On September 1, 2014 director's details were changed filed on: 1st, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 28, 2014 filed on: 3rd, April 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 3, 2014: 6750000.00 GBP capital
(MISC) Section 519 filed on: 18th, March 2014 \| miscellaneous	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 13th, March 2014 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to September 30, 2013 filed on: 19th, February 2014 \| accounts	Free Download (16 pages)
(AD01) Company moved to new address on September 17, 2013. Old Address: 6Th Floor Palladium House 1-4 Argyll Street London W1F 7TA filed on: 17th, September 2013 \| address	Free Download (1 page)
(AP01) On August 1, 2013 new director was appointed. filed on: 1st, August 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 23, 2013 filed on: 23rd, July 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 23, 2013 filed on: 23rd, July 2013 \| officers	Free Download (1 page)
(AP01) On July 23, 2013 new director was appointed. filed on: 23rd, July 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 23, 2013 filed on: 23rd, July 2013 \| officers	Free Download (1 page)
(AP01) On July 23, 2013 new director was appointed. filed on: 23rd, July 2013 \| officers	Free Download (2 pages)
(AP01) On July 23, 2013 new director was appointed. filed on: 23rd, July 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to September 30, 2012 filed on: 7th, June 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to March 28, 2013 filed on: 15th, April 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to September 30, 2011 filed on: 19th, June 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to March 28, 2012 filed on: 30th, March 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to September 30, 2010 filed on: 22nd, June 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to March 28, 2011 filed on: 4th, April 2011 \| annual return	Free Download (6 pages)
(CH01) On March 29, 2010 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 28, 2010 filed on: 29th, March 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to September 30, 2009 filed on: 2nd, March 2010 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to September 30, 2008 filed on: 29th, July 2009 \| accounts	Free Download (15 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 11th, July 2009 \| incorporation	Free Download (12 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 23rd, April 2009 \| incorporation	Free Download (6 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 7th, April 2009 \| resolution	Free Download (1 page)
(123) Gbp nc 5000000/10000000/03/09 filed on: 1st, April 2009 \| capital	Free Download (2 pages)
(363a) Period up to March 30, 2009 - Annual return with full member list filed on: 30th, March 2009 \| annual return	Free Download (4 pages)
(123) Gbp nc 1000/50000008/09/08 filed on: 27th, November 2008 \| capital	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2007 filed on: 19th, May 2008 \| accounts	Free Download (12 pages)
(363a) Period up to April 25, 2008 - Annual return with full member list filed on: 25th, April 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 25th, April 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/2008 to 30/09/2007 filed on: 8th, April 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 27/03/2008 from 4TH floor, 11 hanover street mayfair london W15 1VQ filed on: 27th, March 2008 \| address	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 5th, April 2007 \| incorporation	Free Download (19 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 5th, April 2007 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 28th, March 2007 \| incorporation	Free Download (25 pages)
(NEWINC) Certificate of incorporation filed on: 28th, March 2007 \| incorporation	Free Download (25 pages)

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