Founded in 2014, 6 Roxwell, classified under reg no. 08959306 is an active company. Currently registered at 97b Willow Vale W12 0PA, London the company has been in the business for 10 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.
There is a single director in the firm at the moment - Roya F., appointed on 26 March 2014. In addition, a secretary was appointed - Roya F., appointed on 26 March 2014. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 97b Willow Vale |
| Town | London |
| Post code | W12 0PA |
| Country of origin | United Kingdom |
| Registration Number | 08959306 |
| Date of Incorporation | Wed, 26th Mar 2014 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 9th Apr 2024 (2024-04-09) |
| Last confirmation statement dated | Sun, 26th Mar 2023 |
Position: Director
Appointed: 26 March 2014
Position: Secretary
Appointed: 26 March 2014
The list of PSCs who own or control the company includes 3 names. As we identified, there is Fmi Holdings Limited from St. Helier, Jersey. This PSC is classified as "a limited" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the persons with significant control register is Sareeze Investments Ltd that entered Tortola, Virgin Islands, British as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Mohammed T., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Fmi Holdings Limited
Hsbc House Esplanade, St. Helier, JE1 1GT, Jersey
| Legal authority | Companies(Jersey) 1991 |
| Legal form | Limited |
| Country registered | Jersey Channel Islands |
| Place registered | Jersey Channel Islands |
| Registration number | 116852 |
| Notified on | 26 March 2017 |
| Nature of control: |
25-50% shares |
Sareeze Investments Ltd
Woodbourne Hall Road Town, Tortola, Virgin Islands, British
| Legal authority | British Virgin Islands |
| Legal form | Limited Company |
| Country registered | British Virgin Islands |
| Place registered | British Virgin Islands |
| Registration number | 1491545 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Mohammed T.
| Notified on | 26 March 2017 |
| Ceased on | 24 April 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 |
| Net Worth | -2 828 | 29 995 |
| Balance Sheet | ||
| Cash Bank In Hand | 32 484 | 2 808 |
| Current Assets | 1 504 624 | 1 545 281 |
| Debtors | 1 542 473 | |
| Net Assets Liabilities Including Pension Asset Liability | -2 828 | 29 995 |
| Stocks Inventory | 1 472 140 | |
| Reserves/Capital | ||
| Called Up Share Capital | 100 | 100 |
| Profit Loss Account Reserve | -2 928 | 29 895 |
| Shareholder Funds | -2 828 | 29 995 |
| Other | ||
| Creditors Due Within One Year | 1 507 452 | 1 515 286 |
| Net Current Assets Liabilities | -2 828 | 29 995 |
| Number Shares Allotted | 100 | 100 |
| Share Capital Allotted Called Up Paid | 100 | 100 |
| Total Assets Less Current Liabilities | -2 828 | 29 995 |
| Value Shares Allotted | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2022 filed on: 4th, July 2023 |
accounts | Free Download (7 pages) |
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