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681 PROPERTIES LTD

681 PROPERTIES LTD

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

    • Overview

    Company Name681 PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13379670
    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 681 PROPERTIES LTD?

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

    Where is 681 PROPERTIES LTD located?

    Registered Office Address
    Suite 6 Beaufort Court
    Admirals Way
    E14 9XL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 681 PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for 681 PROPERTIES LTD?

    Last Confirmation Statement Made Up ToMay 05, 2026
    Next Confirmation Statement DueMay 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2025
    OverdueNo

    What are the latest filings for 681 PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 05, 2025 with no updates

    		3 pagesCS01

    Previous accounting period shortened from May 31, 2025 to Mar 31, 2025

    		1 pagesAA01

    Micro company accounts made up to May 31, 2024

    		5 pagesAA

    Confirmation statement made on May 05, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Confirmation statement made on May 05, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on May 05, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Suite 5 Ensign House Admirals Way London E14 9XQ England to Suite 6 Beaufort Court Admirals Way London E14 9XL on May 28, 2022

    		1 pagesAD01

    Registration of charge 133796700001, created on Aug 11, 2021

    		4 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 06, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 06, 2021

    Statement of capital on May 06, 2021

    • Capital: GBP 6.81
    		SH01
    View All Filings

    Who are the officers of 681 PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WU, Adam, Mr.
    Admirals Way
    E14 9XL London
    Suite 6 Beaufort Court
    England
    		Director
    Admirals Way
    E14 9XL London
    Suite 6 Beaufort Court
    England
    		EnglandBritishInvestor102691380004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 681 PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Adam Wu
    Admirals Way
    E14 9XL London
    Suite 6 Beaufort Court
    England
    		May 06, 2021
    Admirals Way
    E14 9XL London
    Suite 6 Beaufort Court
    England
    		No
    Nationality: British
    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.
    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.
    • license: CC0