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40six Ltd LONDON


40six Ltd is a private limited company situated at 128 City Road, London EC1V 2NX. Incorporated on 2023-12-21, this 2-year-old company is run by 1 director.
Director Abdualrhman Y., appointed on 21 December 2023.
The company is officially categorised as "retail sale via mail order houses or via internet" (SIC: 47910).

40six Ltd Address / Contact

Office Address 128 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 15365846
Date of Incorporation Thu, 21st Dec 2023
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st December
Company age 3 years old
Account next due date Sun, 21st Sep 2025 (143 days after)
Return next due date Fri, 3rd Jan 2025 (404 days after)

Company staff

Abdualrhman Y.

Position: Director

Appointed: 21 December 2023

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Mohammed A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Abdualrhman Y. This PSC owns 25-50% shares and has 25-50% voting rights.

Mohammed A.

Notified on 21 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Abdualrhman Y.

Notified on 21 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2024-12-31
Balance Sheet
Cash Bank On Hand2 000
Net Assets Liabilities2 000
Other
Number Shares Allotted100
Par Value Share20

Company filings

Filing category
Confirmation statement Incorporation
Confirmation statement with no updates 2024-12-20
filed on: 5th, January 2025
Free Download (3 pages)

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