S615(6) Limited

General information

Name:

S615(6) Ltd

Office Address:

308 Ewell Road KT6 7AL Surbiton

Number: 04027937

Incorporation date: 2000-07-06

End of financial year: 31 July

Category: Private Limited Company

Description

Data updated on:

S615(6) has been in this business for 24 years. Started under no. 04027937, the company is registered as a Private Limited Company. You may visit the office of this company during business hours under the following address: 308 Ewell Road, KT6 7AL Surbiton. Launched as Fdp Services, the firm used the business name until 2008-10-08, then it got changed to S615(6) Limited. This business's principal business activity number is 82990 - Other business support service activities not elsewhere classified. Its latest filed accounts documents were submitted for the period up to 2022-07-31 and the latest annual confirmation statement was released on 2022-11-08.

According to the official data, the business is supervised by a single managing director: Gary D., who was assigned to lead the company on 2000-08-08. Since 2015 Rebecca D., had been functioning as a director for this specific business up until the resignation in August 2023. Moreover, the managing director's tasks are often supported by a secretary - Rebecca D., who was selected by this specific business in August 2000.

  • Previous company's names
  • S615(6) Limited 2008-10-08
  • Fdp Services Limited 2000-07-06

Financial data based on annual reports

Company staff

Gary D.

Role: Director

Appointed: 08 August 2000

Latest update: 15 November 2023

Rebecca D.

Role: Secretary

Appointed: 08 August 2000

Latest update: 15 November 2023

People with significant control

The companies that control this firm are as follows: Forme Vitale Limited International Retirement Benefit Scheme owns over 3/4 of company shares. This business can be reached in Dorking at Deepdene Park Road, West Clandon, RH5 4AL, Surrey.

Forme Vitale Limited International Retirement Benefit Scheme
Address: Branksome Deepdene Park Road, West Clandon, Dorking, Surrey, RH5 4AL, England
Legal authority English
Legal form Retirement Benefit Scheme
Notified on 16 October 2019
Nature of control:
over 3/4 of shares
Gary D.
Notified on 6 April 2016
Ceased on 16 October 2019
Nature of control:
substantial control or influence
Forme Vitale Ltd
Address: Lakeside Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7UF, England
Legal authority Companies Act 2016
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 03045636
Notified on 6 April 2016
Ceased on 10 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Forme Vitale Limited International Retirement Benefit Scheme
Address: Lakeside Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7UF, England
Legal authority Icta 1988 S615
Legal form Retirement Benefit Scheme
Notified on 6 April 2016
Ceased on 10 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts 15 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 15 April 2015
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 23 December 2015
Annual Accounts 2 November 2016
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 2 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts 15 November 2013
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 15 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 (AA)
filed on: 29th, April 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

59 Victoria Road

Post code:

KT6 4NQ

City / Town:

Surbiton

HQ address,
2014

Address:

59 Victoria Road

Post code:

KT6 4NQ

City / Town:

Surbiton

HQ address,
2015

Address:

59 Victoria Road

Post code:

KT6 4NQ

City / Town:

Surbiton

HQ address,
2016

Address:

59 Victoria Road

Post code:

KT6 4NQ

City / Town:

Surbiton

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
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