Sixplatform V Limited

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Large Enterprise

Sixplatform V Limited

11692458•Private Limited With Share Capital

80 Pall Mall, London, SW1Y5ES

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Incorporated

22/11/2018

Company Age

7 years

Directors

6

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Sixplatform V Limited (11692458) is a private limited with share capital incorporated on 22/11/2018 (7 years old) and registered in london, SW1Y5ES. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 22/11/2018
SW1Y5ES

Financial Overview

Total Assets

£986.32M

Liabilities

£41.6K

Net Assets

£986.27M

Cash

£86.6K

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
T
timothy luke trott
director
B
birute brusokaite
director
A
antony heath oliver
director
A
antony heath oliver
director
M
manos giagkas
director

Filed Documents

50
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Move Registers To Sail Company With New Address
Category:Address
Date:18-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2024
Change Sail Address Company With New Address
Category:Address
Date:05-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2022
Capital Allotment Shares
Category:Capital
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2021
Legacy
Category:Capital
Date:20-09-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-09-2021
Legacy
Category:Insolvency
Date:20-09-2021
Resolution
Category:Resolution
Date:20-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2019
Capital Allotment Shares
Category:Capital
Date:14-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:30-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-01-2019
Capital Allotment Shares
Category:Capital
Date:21-12-2018
Incorporation Company
Category:Incorporation
Date:22-11-2018

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date08/08/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Alter Domus (Uk) Limited, 10Th Floor, 30 St Mary Axe, London, EC3A8BF
80 Pall Mall, London, SW1Y5ESRegistered

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Contact

80 Pall Mall, London, SW1Y5ES