About

Registered Number: 03744493
Date of Incorporation: 31/03/1999 (25 years and 9 months ago)
Company Status: Active
Registered Address: 3rd Floor Rapier House, 40 Lambs Conduit Street, London, WC1N 3LJ

 

Founded in 1999, 6a Ltd have registered office in London, it's status is listed as "Active". This business has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EMERSON, Thomas Vincent 31 March 1999 - 1
MACDONALD, Stephanie 31 March 1999 - 1
MARSDEN, Lee 01 May 2001 03 December 2003 1

Filing History

Document Type Date
AA - Annual Accounts 09 September 2020
CS01 - N/A 08 April 2020
AA - Annual Accounts 26 July 2019
CS01 - N/A 09 April 2019
AA - Annual Accounts 19 October 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 08 December 2014
MR01 - N/A 28 August 2014
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 08 April 2013
AD01 - Change of registered office address 08 April 2013
AA - Annual Accounts 27 February 2013
MG01 - Particulars of a mortgage or charge 25 July 2012
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 30 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 07 May 2009
288c - Notice of change of directors or secretaries or in their particulars 28 April 2009
288c - Notice of change of directors or secretaries or in their particulars 28 April 2009
288c - Notice of change of directors or secretaries or in their particulars 28 April 2009
AA - Annual Accounts 09 July 2008
363a - Annual Return 04 April 2008
AA - Annual Accounts 04 September 2007
363a - Annual Return 30 April 2007
AA - Annual Accounts 11 August 2006
363a - Annual Return 28 April 2006
AA - Annual Accounts 10 November 2005
363s - Annual Return 27 April 2005
AA - Annual Accounts 15 October 2004
363s - Annual Return 23 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 2003
288b - Notice of resignation of directors or secretaries 23 December 2003
AA - Annual Accounts 19 August 2003
363s - Annual Return 28 April 2003
AA - Annual Accounts 22 January 2003
363s - Annual Return 26 March 2002
288a - Notice of appointment of directors or secretaries 16 June 2001
363s - Annual Return 23 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 2001
AA - Annual Accounts 23 May 2001
AA - Annual Accounts 08 May 2000
363s - Annual Return 08 May 2000
NEWINC - New incorporation documents 31 March 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 August 2014 Outstanding

N/A

Rent deposit deed 19 July 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.