John6 Limited is a private limited company situated at C/O Ka Property Services Limited 42 Kensington Mansions, Trebovir Road, London SW5 9TQ. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-06-29, this 8-year-old company is run by 2 directors.
Director Melina M., appointed on 27 March 2024. Director Alexandros M., appointed on 27 March 2024.
The company is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2022-12-18 and the due date for the next filing is 2024-01-01. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Ka Property Services Limited 42 Kensington Mansions |
| Office Address2 | Trebovir Road |
| Town | London |
| Post code | SW5 9TQ |
| Country of origin | United Kingdom |
| Registration Number | 10842263 |
| Date of Incorporation | Thu, 29th Jun 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (283 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Director
Appointed: 27 March 2024
Position: Director
Appointed: 27 March 2024
The list of PSCs that own or control the company includes 3 names. As we researched, there is Panayiotis M. The abovementioned PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Peter T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Wandsworth Sand & Stone Ltd, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Panayiotis M.
| Notified on | 27 March 2024 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 50,01-75% shares 50,01-75% voting rights |
Peter T.
| Notified on | 19 February 2019 |
| Ceased on | 27 March 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Wandsworth Sand & Stone Ltd
Collingham House 10-12 Gladstone Road, Wimbledon, London, SW19 1QT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07399950 |
| Notified on | 29 June 2017 |
| Ceased on | 19 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||
| Current Assets | 535 100 | 9 637 | 89 065 | 49 430 | 20 784 | 26 765 | 18 757 |
| Net Assets Liabilities | -7 804 | -7 804 | -115 361 | -24 027 | |||
| Other | |||||||
| Creditors | 42 904 | 1 609 783 | 6 537 170 | 6 537 170 | 6 537 170 | 6 537 170 | 6 537 170 |
| Fixed Assets | 1 652 342 | 6 557 050 | 6 559 845 | 6 559 845 | 6 559 845 | 6 559 845 | |
| Net Current Assets Liabilities | 492 196 | -50 363 | -29 960 | -46 702 | |||
| Total Assets Less Current Liabilities | 492 196 | 1 601 979 | 6 421 809 | 6 513 143 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2024-03-27 filed on: 26th, February 2025 |
persons with significant control | Free Download (2 pages) |
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