6 CATS NORWAY LIMITED
Overview
| Company Name | 6 CATS NORWAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10542654 |
| 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 6 CATS NORWAY LIMITED?
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is 6 CATS NORWAY LIMITED located?
| Registered Office Address | 4th Floor Radius House 51 Clarendon Road WD17 1HP Watford Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 6 CATS NORWAY LIMITED?
| 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 6 CATS NORWAY LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for 6 CATS NORWAY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 09, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 11 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Marc Gomez Cruz as a director on Nov 22, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 11 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 56 pages | PARENT_ACC | ||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 105426540001 in full | 1 pages | MR04 | ||
Satisfaction of charge 105426540003 in full | 1 pages | MR04 | ||
Appointment of Greetje Leo Amanda Brosens as a director on Nov 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michelle Reilly as a director on Nov 06, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 11 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of 6 CATS NORWAY LIMITED?
| 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 | Clarendon Road WD17 1HP Watford 4th Floor Radius House Hertfordshire England | England | British | 141884310001 | |||||
| REILLY, Michelle | Director | 51 Clarendon Road WD17 1HP Watford 4th Floor Radius House Hertfordshire England | United Kingdom | British | 221465600001 |
Who are the persons with significant control of 6 CATS NORWAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Michelle Reilly | Dec 30, 2016 | Davies House 1-3 Sun Street EC2A 2EP London 1st Floor, United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| 6cats Group Ltd | Dec 30, 2016 | Sun Street EC2A 2EP London 1st Floor England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| 6cats International Ltd. | Dec 30, 2016 | Clarendon Road WD17 1HP Watford 4th Floor Radius House England | No | ||||||||||
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Natures of Control
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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