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INFORMA SIX LIMITED - 5 Howick Place, London, SW1P 1WG, United Kingdom
Company Information
- Company registration number
- 04606229
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Howick Place
- London
- SW1P 1WG 5 Howick Place, London, SW1P 1WG UK
Management
- Managing Directors
- BANE, Simon Robert
- HOPLEY, Rupert John Joseph
- PERKINS, Nicholas Michael
- WRIGHT, Gareth Richard
- Company secretaries
- INFORMA COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-12-02
- Age Of Company 2002-12-02 21 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Informa Group Plc
- Informa Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CONTINENTAL SHELF 255 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-15
- Last Date: 2023-08-01
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INFORMA SIX LIMITED Company Description
- INFORMA SIX LIMITED is a ltd registered in United Kingdom with the Company reg no 04606229. Its current trading status is "live". It was registered 2002-12-02. It was previously called CONTINENTAL SHELF 255 LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 5 Howick Place .
Get INFORMA SIX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Informa Six Limited - 5 Howick Place, London, SW1P 1WG, United Kingdom
- 2002-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-08-03) - PSC05
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confirmation-statement-with-updates (2023-08-02) - CS01
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accounts-with-accounts-type-dormant (2023-06-01) - AA
keyboard_arrow_right 2022
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legacy (2022-07-01) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-08-05) - CS01
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accounts-with-accounts-type-dormant (2022-07-01) - AA
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termination-secretary-company-with-name-termination-date (2022-01-12) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-01-12) - AP04
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change-person-director-company-with-change-date (2022-02-10) - CH01
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legacy (2022-07-01) - PARENT_ACC
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legacy (2022-07-01) - GUARANTEE2
keyboard_arrow_right 2021
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legacy (2021-07-20) - AGREEMENT2
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change-to-a-person-with-significant-control (2021-08-16) - PSC05
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confirmation-statement-with-no-updates (2021-08-16) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-20) - AA
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legacy (2021-07-20) - GUARANTEE2
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legacy (2021-07-20) - PARENT_ACC
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-03) - AA
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legacy (2020-10-03) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-08-21) - CS01
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legacy (2020-10-03) - GUARANTEE2
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legacy (2020-10-03) - AGREEMENT2
keyboard_arrow_right 2019
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legacy (2019-07-17) - PARENT_ACC
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legacy (2019-07-17) - AGREEMENT2
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legacy (2019-07-17) - GUARANTEE2
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change-person-director-company-with-change-date (2019-02-18) - CH01
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appoint-person-secretary-company-with-name-date (2019-01-04) - AP03
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termination-secretary-company-with-name-termination-date (2019-01-04) - TM02
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confirmation-statement-with-updates (2019-08-16) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-17) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-15) - CH01
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confirmation-statement-with-updates (2018-08-10) - CS01
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legacy (2018-10-07) - GUARANTEE2
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legacy (2018-10-17) - AGREEMENT2
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
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legacy (2018-10-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-17) - AA
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termination-director-company-with-name-termination-date (2018-10-10) - TM01
keyboard_arrow_right 2017
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legacy (2017-07-25) - GUARANTEE2
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legacy (2017-07-25) - AGREEMENT2
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legacy (2017-07-25) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-07-25) - AA
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confirmation-statement-with-updates (2017-08-07) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-14) - AA
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legacy (2016-09-14) - PARENT_ACC
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legacy (2016-09-14) - GUARANTEE2
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legacy (2016-09-14) - AGREEMENT2
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confirmation-statement-with-updates (2016-09-07) - CS01
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termination-director-company-with-name-termination-date (2016-05-17) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-23) - CH01
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change-person-director-company-with-change-date (2015-02-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-01) - AD01
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change-person-director-company-with-change-date (2015-06-19) - CH01
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legacy (2015-08-26) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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appoint-person-director-company-with-name-date (2015-11-30) - AP01
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change-person-secretary-company-with-change-date (2015-06-19) - CH03
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legacy (2015-08-26) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-09) - AA
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legacy (2015-10-09) - PARENT_ACC
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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accounts-with-accounts-type-full (2014-04-14) - AA
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termination-secretary-company-with-name (2014-02-25) - TM02
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termination-director-company-with-name (2014-01-02) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-09) - AA
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change-person-director-company-with-change-date (2013-03-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
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appoint-person-director-company-with-name (2013-07-24) - AP01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-09-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01
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legacy (2012-08-03) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2012-08-03) - SH19
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resolution (2012-08-03) - RESOLUTIONS
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capital-allotment-shares (2012-07-30) - SH01
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accounts-with-accounts-type-full (2012-07-11) - AA
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change-person-director-company-with-change-date (2012-04-03) - CH01
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legacy (2012-08-03) - SH20
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-08) - TM01
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appoint-person-director-company-with-name (2011-11-16) - AP01
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termination-director-company-with-name (2011-09-17) - TM01
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change-person-director-company-with-change-date (2011-09-06) - CH01
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accounts-with-accounts-type-full (2011-07-11) - AA
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appoint-person-secretary-company-with-name (2011-06-09) - AP03
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termination-director-company-with-name (2011-04-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-20) - AP01
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appoint-person-director-company-with-name (2010-06-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
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change-person-director-company-with-change-date (2010-08-13) - CH01
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change-person-secretary-company-with-change-date (2010-10-08) - CH03
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change-person-director-company-with-change-date (2010-10-08) - CH01
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accounts-with-accounts-type-full (2010-09-14) - AA
keyboard_arrow_right 2009
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legacy (2009-09-02) - 363a
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accounts-with-accounts-type-full (2009-10-31) - AA
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statement-of-companys-objects (2009-11-20) - CC04
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resolution (2009-11-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-11-28) - CH01
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change-person-director-company-with-change-date (2009-12-02) - CH01
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change-person-secretary-company-with-change-date (2009-12-03) - CH03
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appoint-person-director-company-with-name (2009-11-26) - AP01
keyboard_arrow_right 2008
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legacy (2008-02-08) - 288a
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legacy (2008-01-21) - 288b
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legacy (2008-02-08) - 288b
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legacy (2008-03-25) - 288b
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accounts-with-accounts-type-full (2008-10-31) - AA
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accounts-with-accounts-type-full (2008-05-29) - AA
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legacy (2008-06-25) - 288c
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legacy (2008-08-05) - 288c
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legacy (2008-08-06) - 363a
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legacy (2008-04-23) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-14) - 288b
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legacy (2007-09-06) - 363a
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legacy (2007-12-05) - 288c
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legacy (2007-02-14) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-07-26) - 288b
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legacy (2006-09-12) - 363a
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legacy (2006-08-17) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-21) - 288a
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-10-17) - 288c
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legacy (2005-09-05) - 363a
keyboard_arrow_right 2004
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legacy (2004-07-16) - 288c
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legacy (2004-08-11) - 288a
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accounts-with-accounts-type-full (2004-06-01) - AA
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miscellaneous (2004-11-24) - MISC
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miscellaneous (2004-12-10) - MISC
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legacy (2004-09-02) - 363a
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legacy (2004-07-29) - 288b
keyboard_arrow_right 2003
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legacy (2003-12-29) - 363a
keyboard_arrow_right 2002
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legacy (2002-12-22) - 288a
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legacy (2002-12-22) - 288b
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legacy (2002-12-22) - 287
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certificate-change-of-name-company (2002-12-17) - CERTNM
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incorporation-company (2002-12-02) - NEWINC