EUROSAIL-UK 2007-6NC PLC

Overview

Company Name	EUROSAIL-UK 2007-6NC PLC
Company Status	Active
Legal Form	Public limited company
Company Number	06391795
Jurisdiction	England/Wales
Date of Creation	Oct 08, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EUROSAIL-UK 2007-6NC PLC?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is EUROSAIL-UK 2007-6NC PLC located?

Registered Office Address	c/o WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard EC2R 7AF London
Undeliverable Registered Office Address	No

What were the previous names of EUROSAIL-UK 2007-6NC PLC?

Previous Company Names
Company Name	From	Until
KNIGHTORBIT PUBLIC LIMITED COMPANY	Oct 08, 2007	Oct 08, 2007

What are the latest accounts for EUROSAIL-UK 2007-6NC PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for EUROSAIL-UK 2007-6NC PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2026
Next Confirmation Statement Due	Nov 01, 2026
Next Confirmation Statement Made Up To	Oct 18, 2025
Overdue	No

What are the latest filings for EUROSAIL-UK 2007-6NC PLC?

Filings
Date	Description	Document	Type
Oct 20, 2025	Confirmation statement made on Oct 18, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Full accounts made up to Nov 30, 2023	49 pages	AA

Oct 18, 2024	Confirmation statement made on Oct 18, 2024 with no updates	3 pages	CS01

Oct 18, 2023	Confirmation statement made on Oct 18, 2023 with no updates	3 pages	CS01

Oct 07, 2023	Full accounts made up to Nov 30, 2022	44 pages	AA

Jun 19, 2023	Registration of charge 063917950004, created on Jun 13, 2023	10 pages	MR01

Oct 18, 2022	Confirmation statement made on Oct 18, 2022 with no updates	3 pages	CS01

Aug 11, 2022	Full accounts made up to Nov 30, 2021	43 pages	AA

Nov 15, 2021	Full accounts made up to Nov 30, 2020	43 pages	AA

Oct 19, 2021	Confirmation statement made on Oct 18, 2021 with no updates	3 pages	CS01

Oct 23, 2020	Full accounts made up to Nov 30, 2019	87 pages	AA

Oct 19, 2020	Confirmation statement made on Oct 18, 2020 with no updates	3 pages	CS01

Oct 30, 2019	Confirmation statement made on Oct 18, 2019 with updates	4 pages	CS01

Oct 02, 2019	Appointment of Mr Christopher John Duffy as a director on Sep 30, 2019	2 pages	AP01

Oct 02, 2019	Termination of appointment of Eileen Marie Hughes as a director on Sep 30, 2019	1 pages	TM01

Apr 04, 2019	Full accounts made up to Nov 30, 2018	41 pages	AA

Mar 27, 2019	Appointment of Ms Eileen Marie Hughes as a director on Mar 26, 2019	2 pages	AP01

Mar 27, 2019	Termination of appointment of Robert Sutton as a director on Mar 26, 2019	1 pages	TM01

Nov 23, 2018	Confirmation statement made on Oct 18, 2018 with no updates	2 pages	CS01

Oct 05, 2018	Appointment of Mr Robert Sutton as a director on Oct 01, 2018	2 pages	AP01

Oct 03, 2018	Termination of appointment of Mignon Clarke-Whelan as a director on Oct 01, 2018	1 pages	TM01

Jun 04, 2018	Full accounts made up to Nov 30, 2017	41 pages	AA

Dec 13, 2017	Director's details changed for Mr Daniel Jonathan Wynne on Dec 05, 2017	2 pages	CH01

Oct 23, 2017	Confirmation statement made on Oct 18, 2017 with updates	4 pages	CS01

Jun 17, 2017	Full accounts made up to Nov 30, 2016	42 pages	AA

View All Filings

Who are the officers of EUROSAIL-UK 2007-6NC PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED c/o Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard EC2R 7AF London Third Floor	Oct 15, 2007		Secretary	c/o Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard EC2R 7AF London Third Floor				24311810024
DUFFY, Christopher John c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor	Sep 30, 2019		Director	c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor	England	British	1973-10	262961020001
WYNNE, Daniel Jonathan c/o Wilmington Trust Sp Services (London) Ltd 1 Kings Arms Yard EC2R 7AF London Third Floor United States	Mar 24, 2017		Director	c/o Wilmington Trust Sp Services (London) Ltd 1 Kings Arms Yard EC2R 7AF London Third Floor United States	England	British	1970-9	101879110005
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED c/o Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard EC2R 7AF London Third Floor	Oct 15, 2007		Director	c/o Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard EC2R 7AF London Third Floor				24311810024
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 08, 2007	Oct 15, 2007	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAKER, Robin Gregory Doddinghurst Road CM15 9EH Brentwood Essex	Oct 15, 2007	Feb 28, 2008	Director	Doddinghurst Road CM15 9EH Brentwood Essex	United Kingdom	British	1951-5	35557610004
CLARKE-WHELAN, Mignon c/o Wilmington Trust Sp Services(London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor United Kingdom	Jan 07, 2013	Oct 01, 2018	Director	c/o Wilmington Trust Sp Services(London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor United Kingdom	United Kingdom	British	1971-5	174967360002
FILER, Mark Howard c/o Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard EC2R 7AF London United Kingdom	Oct 15, 2007	Mar 24, 2017	Director	c/o Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard EC2R 7AF London United Kingdom	United Kingdom	British	1967-6	108927600003
HUGHES, Eileen Marie c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor	Mar 26, 2019	Sep 30, 2019	Director	c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor	United Kingdom	American	1966-1	236618400002
MASSON, Sunil c/o C/O Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor United Kingdom	Oct 15, 2007	Jan 07, 2013	Director	c/o C/O Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor United Kingdom	United Kingdom	British	1971-11	76262480001
SUTTON, Robert Third Floor 1 King's Arms Yard EC2R 7AF London C/O Wilmington Trust Sp Services (London) Limited United Kingdom	Oct 01, 2018	Mar 26, 2019	Director	Third Floor 1 King's Arms Yard EC2R 7AF London C/O Wilmington Trust Sp Services (London) Limited United Kingdom	United Kingdom	American	1978-2	250333430001
TRAYNOR, John c/o Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard EC2R 7AF London Third Floor United Kingdom	Feb 28, 2008	Mar 09, 2017	Director	c/o Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard EC2R 7AF London Third Floor United Kingdom	England	British	1973-3	125375040002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 08, 2007	Oct 15, 2007	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED 1 Mitchell Lane BS1 6BU Bristol	Oct 08, 2007	Oct 15, 2007	Director	1 Mitchell Lane BS1 6BU Bristol				111451340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUROSAIL-UK 2007-6NC PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Eurosail-Uk 2007-6nc Parent Limited

Apr 06, 2016

Third Floor

1 King's Arms Yard

EC2R 7AF London

C/O Wilmington Trust Sp Services (London) Limited

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	06391129

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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