6000ad Limited

General information

Name:

6000ad Ltd

Office Address:

69 Athlone Road SW2 2DU London

Number: 07417018

Incorporation date: 2010-10-22

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • info@6000ad.co.uk
  • customer@6000ad.co.uk
  • press@6000ad.co.uk
  • admin@6000ad.co.uk
  • customers@6000ad.co.uk

Website

www.6000ad.co.uk

Description

Data updated on:

2010 marks the founding 6000ad Limited, a company which is located at 69 Athlone Road, , London. This means it's been 7 years 6000ad has existed on the British market, as the company was created on 2010-10-22. Its registered no. is 07417018 and its area code is SW2 2DU. This enterprise's declared SIC number is 47910 and their NACE code stands for Retail sale via mail order houses or via Internet. 6000ad Ltd reported its latest accounts for the period up to Monday 31st October 2016. The company's most recent confirmation statement was released on Saturday 22nd October 2016.

Within the following limited company, the full extent of director's duties have so far been done by Alexandre Gilbert Pollazzon who was selected to lead the company on 2011-02-02. That limited company had been presided over by Philip Terence Normal (age 35, from London) who resigned in 2013.

Financial data based on annual reports

Company staff

Alexandre Gilbert Pollazzon

Date of birth: July 1972

Age: 45 years old

Nationality: French

Role: Director

Appointed: 02 February 2011

Occupation: Company Director

Address: Athlone Road, Pegasus Place, London, SW2 2DU, England

Residence: United Kingdom

Latest update: 12 August 2017

Philip Terence Normal

Role: Secretary

Appointed: 22 October 2010

Resigned: 27 March 2013

Address: The Yard, Pegasus Place, London, SE11 5SD, England

Latest update: 12 August 2017

Philip Terence Normal

Date of birth: March 1982

Age: 35 years old

Nationality: British

Role: Director

Appointed: 22 October 2010

Resigned: 27 March 2013

Occupation: Fashion Designer

Address: The Yard, Pegasus Place, London, SE11 5SD, England

Residence: United Kingdom

Latest update: 12 August 2017

People with significant control

Accounts Documents

Account next due date 31 July 2018
Account last made up date 31 October 2016
Confirmation statement next due date 05 November 2019
Confirmation statement last made up date 22 October 2016
Annual Accounts 30 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 30 July 2013
Annual Accounts
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Annual Accounts 24 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 24 July 2015
Annual Accounts 20 May 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 20 May 2016
Annual Accounts 25 July 2017
Start Date For Period Covered By Report 2015-11-01
Date Approval Accounts 25 July 2017
Annual Accounts
End Date For Period Covered By Report 2016-10-31
Annual Accounts 29 July 2014
Date Approval Accounts 29 July 2014

Shareholders

According to the official update, 6000Ad Limited is owned by 1 shareholder. The previously mentioned documents lists the amount of shareholders that are limited companies, also called corporate shareholders as 1. Alexandre Pollazzon/goooad Limited is the owner of 100% of company's shares. The total number of shares amounts to 100 and the average value of one share is 1 GBP. In effect, company shares aggregated value equals 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
ALEXANDRE POLLAZZON/GOOOAD LIMITED 100 ORDINARY GBP 100%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 2016/10/22 (CS01)
filed on: 1st, November 2016
confirmation statement
Free Download (5 pages)
Confirmation statement with updates 2016/10/22 (CS01)
filed on: 1st, November 2016
confirmation statement
Free Download (5 pages)
Data of total exemption small company accounts made up to 2015/10/31 (AA)
filed on: 29th, June 2016
accounts
Free Download (3 pages)
Annual return with complete list of members, drawn up to 2015/10/22 (AR01)
filed on: 3rd, November 2015
annual return
Free Download (3 pages)
100.00 GBP is the capital in company's statement on 2015/11/03 (SH01)
capital
Single Alternative Inspection Location changed from C/O Alexandre Pollazzon 85 Crimsworth Road London SW8 4RJ England at an unknown date to C/O Alexandre Pollazzon 70 Great Suffolk Street Flat 2 London SE1 0BL (AD02)
filed on: 3rd, November 2015
address
Free Download (1 page)
Change of registered address from 1 the Yard Pegasus Place London SE11 5SD on 2015/09/20 to 69 Athlone Road London SW2 2DU (AD01)
filed on: 20th, September 2015
address
Free Download (1 page)
Data of total exemption small company accounts made up to 2014/10/31 (AA)
filed on: 31st, July 2015
accounts
Free Download (3 pages)
Annual return with complete list of members, drawn up to 2014/10/22 (AR01)
filed on: 22nd, October 2014
annual return
Free Download (3 pages)
100.00 GBP is the capital in company's statement on 2014/10/22 (SH01)
capital
Data of total exemption small company accounts made up to 2013/10/31 (AA)
filed on: 31st, July 2014
accounts
Free Download (3 pages)
Annual return with complete list of members, drawn up to 2013/10/22 (AR01)
filed on: 18th, November 2013
annual return
Free Download (3 pages)
Notification of Single Alternative Inspection Location (AD02)
filed on: 18th, November 2013
address
Free Download (1 page)
Data of total exemption small company accounts made up to 2012/10/31 (AA)
filed on: 30th, July 2013
accounts
Free Download (3 pages)
Change of registered office on 2013/04/16 from Stables Market 920 C/O Happy Shack Chalk Farm Road Camden London NW1 8AH (AD01)
filed on: 16th, April 2013
address
Free Download (1 page)
Secretary's appointment terminated on 2013/04/16: Philip Normal (TM02)
filed on: 16th, April 2013
officers
Free Download (1 page)
Director's appointment terminated on 2013/04/16: Philip Normal (TM01)
filed on: 16th, April 2013
officers
Free Download (1 page)
Annual return with complete list of members, drawn up to 2012/10/22 (AR01)
filed on: 8th, November 2012
annual return
Free Download (4 pages)
On 2011/11/01 Alexandre Gilbert Pollazzon director's details were changed (CH01)
filed on: 8th, November 2012
officers
Free Download (2 pages)
Data of total exemption small company accounts made up to 2011/10/31 (AA)
filed on: 22nd, July 2012
accounts
Free Download (5 pages)
On 2012/07/04 Philip Terence Normal secretary's details were changed (CH03)
filed on: 4th, July 2012
officers
Free Download (1 page)
On 2011/06/23 Philip Terence Normal director's details were changed (CH01)
filed on: 28th, November 2011
officers
Free Download (3 pages)
Annual return with complete list of members, drawn up to 2011/10/22 (AR01)
filed on: 28th, November 2011
annual return
Free Download (18 pages)
On 2011/07/23 Alexandre Gilbert Pollazzon director's details were changed (CH01)
filed on: 28th, November 2011
officers
Free Download (4 pages)
Change of registered office on 2011/11/18 from Unit 36, 88-90 Hatton Garden London EC1 8PN (AD01)
filed on: 18th, November 2011
address
Free Download (3 pages)
100.00 GBP is the capital in company's statement on 2011/02/02 (SH01)
filed on: 11th, February 2011
capital
Free Download (4 pages)
New director appointment on 2011/02/11: Alexandre Gilbert Pollazzon (AP01)
filed on: 11th, February 2011
officers
Free Download (3 pages)
Company registration (NEWINC)
filed on: 22nd, October 2010
incorporation
Free Download (18 pages)
Adoption of model articles (MODEL ARTICLES)
incorporation

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
6
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