Six4 Solutions Limited is a private limited company situated at 43 Studholme Court, Finchley Road, London NW3 7AE. Incorporated on 2021-02-16, this 3-year-old company is run by 3 directors.
Director Tanaka M., appointed on 07 May 2021. Director Shawn S., appointed on 07 May 2021. Director Mukai M., appointed on 16 February 2021.
The company is classified as "agents involved in the sale of fuels, ores, metals and industrial chemicals" (Standard Industrial Classification: 46120).
The latest confirmation statement was filed on 2023-02-15 and the deadline for the subsequent filing is 2024-02-29. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 43 Studholme Court |
| Office Address2 | Finchley Road |
| Town | London |
| Post code | NW3 7AE |
| Country of origin | United Kingdom |
| Registration Number | 13205185 |
| Date of Incorporation | Tue, 16th Feb 2021 |
| Industry | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Director
Appointed: 07 May 2021
Position: Director
Appointed: 07 May 2021
Position: Director
Appointed: 16 February 2021
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Tanaka M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Mukai M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Shawn S., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Tanaka M.
| Notified on | 16 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mukai M.
| Notified on | 16 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Shawn S.
| Notified on | 16 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 3 | 3 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 |
| Number Shares Allotted | 3 | 3 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-15 filed on: 29th, February 2024 |
confirmation statement | Free Download (3 pages) |
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