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6:59 Ltd GERRARDS CROSS


Founded in 2016, 6:59, classified under reg no. 09935283 is an active company. Currently registered at C/o Atlas Consultancy Limited South Park Chambers SL9 8HF, Gerrards Cross the company has been in the business for four years. Its financial year was closed on 31st May and its latest financial statement was filed on 2019-05-31.

The company has one director. Scott C., appointed on 14 November 2018. There are currently no secretaries appointed. As of 25 November 2020, there were 2 ex directors - Lindsay F., Jonathan S. and others listed below. There were no ex secretaries.

6:59 Ltd Address / Contact

Office Address C/o Atlas Consultancy Limited South Park Chambers
Office Address2 South Park
Town Gerrards Cross
Post code SL9 8HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09935283
Date of Incorporation Tue, 5th Jan 2016
Industry Construction of domestic buildings
End of financial Year 31st May
Company age 4 years old
Account next due date Mon, 31st May 2021 (187 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Fri, 8th Jan 2021 (2021-01-08)
Last confirmation statement dated Wed, 27th Nov 2019

Company staff

Scott C.

Position: Director

Appointed: 14 November 2018

Lindsay F.

Position: Director

Appointed: 05 January 2016

Resigned: 02 May 2018

Jonathan S.

Position: Director

Appointed: 05 January 2016

Resigned: 31 October 2018

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Scott C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jonathan S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Scott C.

Notified on 14 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Jonathan S.

Notified on 30 May 2016
Ceased on 31 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-31
Net Worth517  
Balance Sheet
Current Assets35 90638 73744 018
Net Assets Liabilities51714 19412 429
Net Assets Liabilities Including Pension Asset Liability517  
Reserves/Capital
Shareholder Funds517  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal780780840
Creditors46 74927 55531 764
Fixed Assets12 14018 60411 054
Net Current Assets Liabilities-10 84311 18212 254
Total Assets Less Current Liabilities1 29729 78623 308
Accruals Deferred Income780  
Creditors Due Within One Year46 749  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2019-11-27
filed on: 16th, January 2020
Free Download (3 pages)

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