Founded in 2017, Six Jack Russells, classified under reg no. 10592216 is an active company. Currently registered at 90a Eaton Place SW1X 8LW, London the company has been in the business for seven years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31.
The firm has one director. Max D., appointed on 29 November 2021. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - Clare D.. There were no ex secretaries.
| Office Address | 90a Eaton Place |
| Town | London |
| Post code | SW1X 8LW |
| Country of origin | United Kingdom |
| Registration Number | 10592216 |
| Date of Incorporation | Tue, 31st Jan 2017 |
| Industry | Raising of other animals |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (190 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 29 November 2021
The list of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Max D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Clare D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Mark D., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares.
Max D.
| Notified on | 29 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Clare D.
| Notified on | 31 January 2017 |
| Ceased on | 2 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark D.
| Notified on | 13 June 2018 |
| Ceased on | 11 September 2019 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Cash Bank In Hand | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | |||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2024/01/25. New Address: Lombard Wharf, 14 Lombard Road London SW11 3GP. Previous address: 90a Eaton Place London SW1X 8LW England filed on: 25th, January 2024 |
address | Free Download (1 page) |
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