6CATS GROUP LTD
Overview
| Company Name | 6CATS GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10344903 |
| 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 GROUP LTD?
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is 6CATS GROUP LTD located?
| Registered Office Address | 4th Floor Radius House 51 Clarendon Road WD17 1HP Watford Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 6CATS GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| COMPURE LTD | Aug 24, 2016 | Aug 24, 2016 |
What are the latest accounts for 6CATS GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 26, 2025 |
What is the status of the latest confirmation statement for 6CATS GROUP LTD?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for 6CATS GROUP LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 26, 2025 | pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 01, 2025 with updates | 4 pages | CS01 | ||
Change of details for Jsa Services Limited as a person with significant control on Sep 10, 2024 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 11 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 103449030005, created on May 02, 2025 | 69 pages | MR01 | ||
Appointment of Marc Gomez Cruz as a director on Nov 22, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Richard Clarke as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 14 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 103449030003 in full | 1 pages | MR04 | ||
Satisfaction of charge 103449030001 in full | 1 pages | MR04 | ||
Appointment of Greetje Leo Amanda Brosens as a director on Nov 06, 2023 | 2 pages | AP01 | ||
Registration of charge 103449030004, created on Oct 17, 2023 | 62 pages | MR01 | ||
Who are the officers of 6CATS GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROSENS, Greetje Leo Amanda | Director | 51 Clarendon Road WD17 1HP Watford 4th Floor Radius House Hertfordshire 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 | |||||
| CLARKE, Jonathan Richard | Director | 51 Clarendon Road WD17 1HP Watford 4th Floor Radius House Hertfordshire England | England | British | 212882110001 | |||||
| DAW, Charles | Director | Brook Lane Doddinghurst CM15 0RT Brentwood Rookery Nook Essex United Kingdom | England | United Kingdom | 212882130002 | |||||
| GRAFTON, Heather Sylvia | Director | Brook Lane Doddinghurst CM15 0RT Brentwood Rookery Nook Essex United Kingdom | United Kingdom | British | 212882120001 | |||||
| HENNING, Kirsty Jessica | Director | 51 Clarendon Road WD17 1HP Watford 4th Floor Radius House Hertfordshire England | England | British | 212882140002 | |||||
| PALFERY-SMITH, Graham John | Director | Brook Lane Doddinghurst CM15 0RT Brentwood Rookery Nook Essex United Kingdom | England | British | 212882100001 | |||||
| REILLY, Michelle Catherine | Director | 51 Clarendon Road WD17 1HP Watford 4th Floor Radius House Hertfordshire England | United Kingdom | British | 193296950002 |
Who are the persons with significant control of 6CATS GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Workwell People Solutions Ltd | Jan 25, 2022 | 51 Clarendon Road WD17 1HP Watford 4th Floor Radius House Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Miss Michelle Catherine Reilly | Nov 01, 2016 | 51 Clarendon Road WD17 1HP Watford 4th Floor Radius House Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graham John Palfery-Smith | Aug 24, 2016 | Brook Lane Doddinghurst CM15 0RT Brentwood Rookery Nook Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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