Six By Nico (leeds) Ltd LONDON


Six By Nico (leeds) Ltd is a private limited company registered at Birchin Court, 20 Birchin Lane, London EC3V 9DU. Incorporated on 2021-05-17, this 2-year-old company is run by 2 directors.
Director Robert W., appointed on 15 May 2022. Director Nico S., appointed on 17 May 2021.
The company is officially categorised as "licensed restaurants" (SIC: 56101). According to Companies House information there was a name change on 2021-10-14 and their previous name was Vvs Property Ltd.
The last confirmation statement was sent on 2023-02-28 and the deadline for the next filing is 2024-03-14. Additionally, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Six By Nico (leeds) Ltd Address / Contact

Office Address Birchin Court
Office Address2 20 Birchin Lane
Town London
Post code EC3V 9DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 13404137
Date of Incorporation Mon, 17th May 2021
Industry Licensed restaurants
End of financial Year 30th June
Company age 3 years old
Account next due date Sun, 31st Mar 2024 (23 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Robert W.

Position: Director

Appointed: 15 May 2022

Nico S.

Position: Director

Appointed: 17 May 2021

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is Six By Nico (Holdings) Limited from Glasgow, Scotland. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Vvs Investments Limited that entered Glasgow, Scotland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Six By Nico (Holdings) Limited

227 West George Street, Glasgow, G2 2ND, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Registrar Of Companies
Registration number Sc588879
Notified on 11 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Vvs Investments Limited

227 West George Street, Glasgow, G2 2ND, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Register Of Companies
Registration number Sc607552
Notified on 17 May 2021
Ceased on 11 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Vvs Property October 14, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-302023-06-30
Balance Sheet
Cash Bank On Hand11
Other
Net Current Assets Liabilities11

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Change of registered address from Birchin Court 20 Birchin Lane London EC3V 9DU England on 11th January 2024 to C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU
filed on: 11th, January 2024
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