611 INVESTMENTS LTD

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

    Company Name611 INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13690514
    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 611 INVESTMENTS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is 611 INVESTMENTS LTD located?

    Registered Office Address
    Chargrove House Shurdington Road
    Shurdington
    GL51 4GA Cheltenham
    Gloucestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 611 INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for 611 INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToOct 19, 2026
    Next Confirmation Statement DueNov 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2025
    OverdueNo

    What are the latest filings for 611 INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Feb 09, 2024

    • Capital: GBP 103.00
    8 pagesSH01

    Sub-division of shares on Feb 09, 2024

    6 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Oct 19, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Oct 19, 2024 with updates

    5 pagesCS01

    Secretary's details changed for Margaret Anne Kirmond on May 13, 2024

    1 pagesCH03

    Change of details for Margaret Anne Kirmond as a person with significant control on Apr 13, 2024

    2 pagesPSC04

    Confirmation statement made on Oct 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 19, 2022 with updates

    5 pagesCS01

    Current accounting period extended from Oct 31, 2022 to Mar 31, 2023

    1 pagesAA01

    Statement of capital following an allotment of shares on Feb 23, 2022

    • Capital: GBP 102.00
    4 pagesSH01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 20, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalOct 20, 2021

    Statement of capital on Oct 20, 2021

    • Capital: GBP 2
    SH01

    Who are the officers of 611 INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAINE, Margaret Anne
    Shurdington Road
    Shurdington
    GL51 4GA Cheltenham
    Chargrove House
    Gloucestershire
    United Kingdom
    Secretary
    Shurdington Road
    Shurdington
    GL51 4GA Cheltenham
    Chargrove House
    Gloucestershire
    United Kingdom
    288525530002
    PAINE, Martin
    Shurdington Road
    Shurdington
    GL51 4GA Cheltenham
    Chargrove House
    Gloucestershire
    United Kingdom
    Director
    Shurdington Road
    Shurdington
    GL51 4GA Cheltenham
    Chargrove House
    Gloucestershire
    United Kingdom
    United KingdomBritish174098500001

    Who are the persons with significant control of 611 INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Anne Paine
    Shurdington Road
    Shurdington
    GL51 4GA Cheltenham
    Chargrove House
    Gloucestershire
    United Kingdom
    Oct 20, 2021
    Shurdington Road
    Shurdington
    GL51 4GA Cheltenham
    Chargrove House
    Gloucestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Martin Paine
    Shurdington Road
    Shurdington
    GL51 4GA Cheltenham
    Chargrove House
    Gloucestershire
    United Kingdom
    Oct 20, 2021
    Shurdington Road
    Shurdington
    GL51 4GA Cheltenham
    Chargrove House
    Gloucestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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