General information

Name:

6:59 Limited

Office Address:

C/o Atlas Consultancy Limited South Park Chambers South Park SL9 8HF Gerrards Cross

Number: 09935283

Incorporation date: 2016-01-05

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 09935283 three years ago, 6:59 Ltd is categorised as a Private Limited Company. The current registration address is C/o Atlas Consultancy Limited South Park Chambers, South Park Gerrards Cross. This enterprise's Standard Industrial Classification Code is 41202 : Construction of domestic buildings. 31st May 2018 is the last time when the accounts were filed.

At present, we can name a single managing director in the company: Scott C. (since Wed, 14th Nov 2018). Since January 2016 Jonathan S., had performed the duties for this specific firm until the resignation in October 2018. In addition a different director, specifically Lindsay F. quit in May 2018.

Scott C. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Scott C.

Role: Director

Appointed: 14 November 2018

Latest update: 18 June 2019

People with significant control

Scott C.
Notified on 14 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan S.
Notified on 30 May 2016
Ceased on 31 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2020
Account last made up date 31 May 2018
Confirmation statement next due date 11 December 2019
Confirmation statement last made up date 27 November 2018
Annual Accounts 9 August 2017
Start Date For Period Covered By Report 2016-01-05
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 9 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director was appointed on 2018-11-14 (AP01)
filed on: 27th, November 2018
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
3
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