Nos 6 Limited in Bishopstrow WARMINSTER

Nos 6 Limited WARMINSTER

Nos 6 started in year 2007 as Private Limited Company with registration number 06188983. The Nos 6 company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Warminster at Eastleigh Court. Postal code: BA12 9HW.

There is a single director in the company at the moment - Charles S., appointed on 4 October 2019. In addition, a secretary was appointed - Alasdair J., appointed on 11 August 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - William H. who worked with the the company until 30 July 2021.

Nos 6 Limited Address / Contact

Office Address	Eastleigh Court
Office Address2	Bishopstrow
Town	Warminster
Post code	BA12 9HW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06188983
Date of Incorporation	Wed, 28th Mar 2007
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Alasdair J.

Position: Secretary

Appointed: 11 August 2022

Charles S.

Position: Director

Appointed: 04 October 2019

James W.

Position: Director

Appointed: 21 October 2022

Resigned: 12 January 2024

William H.

Position: Director

Appointed: 26 November 2019

Resigned: 30 July 2021

Gareth E.

Position: Director

Appointed: 04 October 2019

Resigned: 07 February 2022

Jonathan S.

Position: Director

Appointed: 11 April 2016

Resigned: 04 October 2019

Rupert W.

Position: Director

Appointed: 16 December 2015

Resigned: 04 October 2019

Rupert K.

Position: Director

Appointed: 01 August 2013

Resigned: 16 December 2015

Nicholas V.

Position: Director

Appointed: 29 June 2013

Resigned: 04 October 2019

Stephen E.

Position: Director

Appointed: 29 June 2013

Resigned: 04 October 2019

Steven F.

Position: Director

Appointed: 29 June 2013

Resigned: 11 April 2016

Victoria W.

Position: Director

Appointed: 28 March 2007

Resigned: 29 June 2013

John G.

Position: Director

Appointed: 28 March 2007

Resigned: 29 June 2013

William H.

Position: Secretary

Appointed: 28 March 2007

Resigned: 30 July 2021

Michael R.

Position: Director

Appointed: 28 March 2007

Resigned: 29 June 2013

People with significant control

The list of PSCs that own or have control over the company consists of 5 names. As BizStats found, there is Alina Holdings Plc from London, England. The abovementioned PSC is classified as "an uk public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Stephen E. This PSC has significiant influence or control over the company,. Moving on, there is Nicholas V., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Alina Holdings Plc

65 Grosvenor Street, London, W1K 3JH, England

Legal authority	Companies Act 2006
Legal form	Uk Public Limited Company
Country registered	England & Wales
Place registered	Companies House, Cardiff
Registration number	5304743
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Stephen E.

Notified on	6 April 2016
Ceased on	4 October 2019
Nature of control:	significiant influence or control

Nicholas V.

Notified on	6 April 2016
Ceased on	4 October 2019
Nature of control:	significiant influence or control

Rupert W.

Notified on	6 April 2016
Ceased on	4 October 2019
Nature of control:	significiant influence or control

Jonathan S.

Notified on	11 April 2016
Ceased on	4 October 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on January 12, 2024 filed on: 12th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on January 12, 2024 filed on: 12th, January 2024	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, August 2023	accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 21st, August 2023	accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 7th, December 2022	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, October 2022	accounts	Free Download (65 pages)
AP01	On October 21, 2022 new director was appointed. filed on: 24th, October 2022	officers	Free Download (2 pages)
AP03	Appointment (date: August 11, 2022) of a secretary filed on: 11th, August 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 7, 2022 filed on: 8th, February 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 30, 2021 filed on: 3rd, August 2021	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on July 30, 2021 filed on: 3rd, August 2021	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 22nd, June 2021	accounts	Free Download (21 pages)
AA01	Extension of current accouting period to December 31, 2020 filed on: 17th, December 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2019 filed on: 22nd, September 2020	accounts	Free Download (19 pages)
AP01	On November 26, 2019 new director was appointed. filed on: 27th, November 2019	officers	Free Download (2 pages)
AD01	New registered office address Eastleigh Court Bishopstrow Warminster BA12 9HW. Change occurred on November 25, 2019. Company's previous address: 65 Grosvenor Street London W1K 3JH England. filed on: 25th, November 2019	address	Free Download (1 page)
AP01	On October 4, 2019 new director was appointed. filed on: 8th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 4, 2019 filed on: 7th, October 2019	officers	Free Download (1 page)
AP01	On October 4, 2019 new director was appointed. filed on: 7th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 4, 2019 filed on: 7th, October 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 4, 2019 filed on: 7th, October 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 4, 2019 filed on: 7th, October 2019	officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2018 filed on: 1st, July 2019	accounts	Free Download (17 pages)
CH01	On March 14, 2019 director's details were changed filed on: 14th, March 2019	officers	Free Download (2 pages)
AD01	New registered office address 65 Grosvenor Street London W1K 3JH. Change occurred on March 14, 2019. Company's previous address: C/O Internos Global 65 Grosvenor Street London W1K 3JH. filed on: 14th, March 2019	address	Free Download (1 page)
CH01	On February 25, 2019 director's details were changed filed on: 28th, February 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 30th, May 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 19th, April 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 4th, July 2016	accounts	Free Download (19 pages)
CH01	On December 16, 2015 director's details were changed filed on: 25th, April 2016	officers	Free Download (2 pages)
AP01	On April 11, 2016 new director was appointed. filed on: 12th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 11, 2016 filed on: 12th, April 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 28, 2016 filed on: 12th, April 2016	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on December 16, 2015 filed on: 13th, January 2016	officers	Free Download (1 page)
AP01	On December 16, 2015 new director was appointed. filed on: 13th, January 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 17th, April 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to March 28, 2015 filed on: 7th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on April 7, 2015: 6750000.00 GBP	capital
CH01	On September 1, 2014 director's details were changed filed on: 1st, September 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 28, 2014 filed on: 3rd, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on April 3, 2014: 6750000.00 GBP	capital
MISC	Section 519 filed on: 18th, March 2014	miscellaneous	Free Download (2 pages)
AUD	Auditor's resignation filed on: 13th, March 2014	auditors	Free Download (1 page)
AA	Full accounts data made up to September 30, 2013 filed on: 19th, February 2014	accounts	Free Download (16 pages)
AD01	Company moved to new address on September 17, 2013. Old Address: 6Th Floor Palladium House 1-4 Argyll Street London W1F 7TA filed on: 17th, September 2013	address	Free Download (1 page)
AP01	On August 1, 2013 new director was appointed. filed on: 1st, August 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 23, 2013 filed on: 23rd, July 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 23, 2013 filed on: 23rd, July 2013	officers	Free Download (1 page)
AP01	On July 23, 2013 new director was appointed. filed on: 23rd, July 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 23, 2013 filed on: 23rd, July 2013	officers	Free Download (1 page)
AP01	On July 23, 2013 new director was appointed. filed on: 23rd, July 2013	officers	Free Download (2 pages)
AP01	On July 23, 2013 new director was appointed. filed on: 23rd, July 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 7th, June 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to March 28, 2013 filed on: 15th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 19th, June 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to March 28, 2012 filed on: 30th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 22nd, June 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to March 28, 2011 filed on: 4th, April 2011	annual return	Free Download (6 pages)
CH01	On March 29, 2010 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 28, 2010 filed on: 29th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 2nd, March 2010	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 29th, July 2009	accounts	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, July 2009	incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, April 2009	incorporation	Free Download (6 pages)
RESOLUTIONS	Securities allotment resolution filed on: 7th, April 2009	resolution	Free Download (1 page)
123	Gbp nc 5000000/10000000/03/09 filed on: 1st, April 2009	capital	Free Download (2 pages)
363a	Period up to March 30, 2009 - Annual return with full member list filed on: 30th, March 2009	annual return	Free Download (4 pages)
123	Gbp nc 1000/50000008/09/08 filed on: 27th, November 2008	capital	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2007 filed on: 19th, May 2008	accounts	Free Download (12 pages)
363a	Period up to April 25, 2008 - Annual return with full member list filed on: 25th, April 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 25th, April 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/03/2008 to 30/09/2007 filed on: 8th, April 2008	accounts	Free Download (1 page)
287	Registered office changed on 27/03/2008 from 4TH floor, 11 hanover street mayfair london W15 1VQ filed on: 27th, March 2008	address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, April 2007	incorporation	Free Download (19 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, April 2007	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 28th, March 2007	incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 28th, March 2007	incorporation	Free Download (25 pages)

Nos 6 Limited WARMINSTER

Nos 6 Limited Address / Contact

Company Information / Profile

Company staff

Alasdair J.

Charles S.

James W.

William H.

Gareth E.

Jonathan S.

Rupert W.

Rupert K.

Nicholas V.

Stephen E.

Steven F.

Victoria W.

John G.

William H.

Michael R.

People with significant control

Company filings

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