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6 Earls Court Square Limited NEW MILTON

Founded in 2015, 6 Earls Court Square, classified under reg no. 09713886 is an active company. Currently registered at Queensway House BH25 5NR, New Milton the company has been in the business for ten years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.

Currently there are 2 directors in the the firm, namely Filippo D. and Maria O.. In addition one secretary - Roop A. - is with the company. As of 8 July 2025, there was 1 ex director - Alexandra G.. There were no ex secretaries.

6 Earls Court Square Limited Address / Contact

Office Address Queensway House
Office Address2 11 Queensway
Town New Milton
Post code BH25 5NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09713886
Date of Incorporation Mon, 3rd Aug 2015
Industry Management of real estate on a fee or contract basis
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (403 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Roop A.

Position: Secretary

Appointed: 21 October 2024

Filippo D.

Position: Director

Appointed: 26 May 2022

Maria O.

Position: Director

Appointed: 26 May 2022

Kartal Overseas S.a

Position: Corporate Director

Appointed: 03 August 2015

Innovus Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2023

Resigned: 19 September 2024

Atlantis Secretaries Limited

Position: Corporate Secretary

Appointed: 05 August 2016

Resigned: 07 December 2023

Alexandra G.

Position: Director

Appointed: 03 August 2015

Resigned: 29 October 2024

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Filippo D. This PSC and has 25-50% shares.

Filippo D.

Notified on 6 June 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-312024-08-31
Balance Sheet
Cash Bank On Hand    000 
Net Assets Liabilities33555555
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset33555555
Number Shares Allotted 3555555
Par Value Share 1111111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2024/08/31
filed on: 2nd, June 2025 		Free Download (2 pages)

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