John6 Limited LONDON


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.

John6 Limited Address / Contact

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

Company Information / Profile

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

Company staff

Melina M.

Position: Director

Appointed: 27 March 2024

Alexandros M.

Position: Director

Appointed: 27 March 2024

Shaun C.

Position: Director

Appointed: 29 June 2017

Resigned: 07 December 2018

Andrew C.

Position: Director

Appointed: 29 June 2017

Resigned: 27 March 2024

Richard C.

Position: Director

Appointed: 29 June 2017

Resigned: 27 March 2024

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Current Assets535 1009 63789 06549 43020 78426 76518 757
Net Assets Liabilities-7 804-7 804-115 361-24 027   
Other
Creditors42 9041 609 7836 537 1706 537 1706 537 1706 537 1706 537 170
Fixed Assets 1 652 3426 557 0506 559 8456 559 8456 559 8456 559 845
Net Current Assets Liabilities492 196-50 363-29 960-46 702   
Total Assets Less Current Liabilities492 1961 601 9796 421 8096 513 143   

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Notification of a person with significant control 2024-03-27
filed on: 26th, February 2025
Free Download (2 pages)

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