SOUTH EAST SIX LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSOUTH EAST SIX LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12807447
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOUTH EAST SIX LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SOUTH EAST SIX LTD located?

    Registered Office Address
    Medcar House
    Stamford Hill
    N16 5LL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTH EAST SIX LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SOUTH EAST SIX LTD?

    Last Confirmation Statement Made Up ToAug 11, 2026
    Next Confirmation Statement DueAug 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2025
    OverdueNo

    What are the latest filings for SOUTH EAST SIX LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    11 pagesAA

    Confirmation statement made on Aug 11, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Flat 33, Crag Head Flat 33 Crag Head, 77 Manor Road Bournemouth BH1 3JF United Kingdom to Medcar House Stamford Hill London N16 5LL on Jul 17, 2024

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2023

    11 pagesAA

    Confirmation statement made on Aug 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    11 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 11, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registration of charge 128074470001, created on Dec 22, 2020

    5 pagesMR01

    Registered office address changed from 24 Ashtead Road London E5 9BH United Kingdom to Flat 33, Crag Head Flat 33 Crag Head, 77 Manor Road Bournemouth BH1 3JF on Nov 23, 2020

    1 pagesAD01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2020

    Statement of capital on Aug 12, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of SOUTH EAST SIX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KONIG, Henri
    Ashtead Road
    E5 9BH London
    24
    United Kingdom
    Secretary
    Ashtead Road
    E5 9BH London
    24
    United Kingdom
    273005610001
    KONIG, Henri
    Ashtead Road
    E5 9BH London
    24
    United Kingdom
    Director
    Ashtead Road
    E5 9BH London
    24
    United Kingdom
    EnglandBelgian45369020001

    Who are the persons with significant control of SOUTH EAST SIX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henri Konig
    Ashtead Road
    E5 9BH London
    24
    United Kingdom
    Aug 12, 2020
    Ashtead Road
    E5 9BH London
    24
    United Kingdom
    No
    Nationality: Belgian
    Country of Residence: England
    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.

    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