6CATS INTERNATIONAL LTD.
Overview
| Company Name | 6CATS INTERNATIONAL LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07462194 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 6CATS INTERNATIONAL LTD.?
- Business and domestic software development (62012) / Information and communication
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is 6CATS INTERNATIONAL LTD. located?
| Registered Office Address | 5th Floor 31 Worship Street EC2A 2DX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 6CATS INTERNATIONAL LTD.?
| Company Name | From | Until |
|---|---|---|
| CXC GLOBAL (EUROPE) LIMITED | Dec 07, 2010 | Dec 07, 2010 |
What are the latest accounts for 6CATS INTERNATIONAL LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for 6CATS INTERNATIONAL LTD.?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for 6CATS INTERNATIONAL LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 13, 2025 with updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2024 | 24 pages | AA | ||
Registration of charge 074621940006, created on May 02, 2025 | 69 pages | MR01 | ||
Termination of appointment of Stefanie Cook as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Amy Dunn as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Appointment of Marc Gomez Cruz as a director on Nov 22, 2024 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2023 | 25 pages | AA | ||
Registered office address changed from 5th Floor 31 Worship Street London EC2 2DX England to 5th Floor 31 Worship Street London EC2A 2DX on Mar 05, 2024 | 1 pages | AD01 | ||
Registered office address changed from 1-3 Sun Street London EC2A 2EP England to 5th Floor 31 Worship Street London EC2 2DX on Jan 04, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 074621940003 in full | 1 pages | MR04 | ||
Satisfaction of charge 074621940004 in full | 1 pages | MR04 | ||
Appointment of Greetje Leo Amanda Brosens as a director on Nov 06, 2023 | 2 pages | AP01 | ||
Registration of charge 074621940005, created on Oct 17, 2023 | 62 pages | MR01 | ||
Termination of appointment of Michelle Reilly as a director on Nov 06, 2023 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2022 | 23 pages | AA | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Registration of charge 074621940004, created on Mar 31, 2022 | 82 pages | MR01 | ||
Satisfaction of charge 074621940002 in full | 1 pages | MR04 | ||
Registration of charge 074621940002, created on Mar 07, 2022 | 73 pages | MR01 | ||
Registration of charge 074621940003, created on Mar 07, 2022 | 78 pages | MR01 | ||
Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to 1-3 Sun Street London EC2A 2EP on Mar 10, 2022 | 1 pages | AD01 | ||
Current accounting period shortened from Dec 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||
Who are the officers of 6CATS INTERNATIONAL LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROSENS, Greetje Leo Amanda | Director | 31 Worship Street EC2A 2DX London 5th Floor England | England | Belgian | 315626330001 | |||||
| GOMEZ CRUZ, Marc | Director | Worship Street EC2A 2DX London 31 England | Spain | Spanish | 329700700001 | |||||
| HOSKIN, John Hugo | Director | 51 Clarendon Road WD17 1HP Watford 4th Floor Radius House Hertfordshire England | United Kingdom | British | 163200890001 | |||||
| MISSAH, Kwasi Martin | Director | 51 Clarendon Road WD17 1HP Watford 4th Floor Radius House Hertfordshire England | England | British | 141884310001 | |||||
| COOK, Stefanie | Director | 31 Worship Street EC2A 2DX London 5th Floor England | England | British | 278583720001 | |||||
| DUNN, Amy Danielle | Director | 31 Worship Street EC2A 2DX London 5th Floor England | England | British | 278583850001 | |||||
| HALL, Charles Simon St John | Director | 65 London Wall EC2M 5TU London Suites 33-39 England | England | British | 139323120001 | |||||
| REILLY, Michelle | Director | 65 London Wall EC2M 5TU London Suites 33-39 England | England | British | 156195270001 |
Who are the persons with significant control of 6CATS INTERNATIONAL LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6cats Group Ltd | Dec 01, 2016 | Sun Street EC2A 2EP London 1st Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Miss Michelle Catherine Reilly | Nov 11, 2016 | 1-3 Sun Street EC2A 2EP London 1st Floor | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0