SIX OF ONE LTD

SIX OF ONE LTD is an active private limited company, incorporated on 27 November 2022. The nature of the business is Licensed restaurants. The company's registered office is on Rushford Road, London. The company's next accounts are due on 27 August 2024, and fall under the accounts category: No Accounts Filed. SIX OF ONE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14508272
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/11/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 112 RUSHFORD ROAD
Post TownLONDON
CountryENGLAND
PostcodeSE4 1SG

Accounts

Accounting Reference Date30th November
Accounts Next Due Date27/08/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date10/12/2024
Last Made Up Date26/11/2023

Return

Next Due Date25/12/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

Company Name History

From incorporation onwards:
SIX OF ONE LTD

Directors

(The company's officers)
MR ABHINAV MALDE
(~39 year old British national)
12 RUSHFORD ROAD, LONDON, SE4 1SG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/11/2022
MR FRANCIS YAU JONG YEUNG
(~39 year old British national)
12 RUSHFORD ROAD, LONDON, SE4 1SG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/11/2022

Shareholders

(Persons of Significant Control)
Mr Francis Yau Jong Yeung
(~39 year old British national)
12, Rushford Road, London, SE4 1SG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/11/2022
Mr Abhinav Malde
(~39 year old British national)
12, Rushford Road, London, SE4 1SG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/11/2022

Connections

(Shared officers)
  • MR ABHINAV MALDE
  • MR FRANCIS YAU JONG YEUNG
  • MR ABHINAV MALDE
  • MR FRANCIS YAU JONG YEUNG
  • MR ABHINAV MALDE
  • MR FRANCIS YAU JONG YEUNG
  • MR ABHINAV MALDE
  • MR FRANCIS YAU JONG YEUNG
  • MR ABHINAV MALDE
  • MR FRANCIS YAU JONG YEUNG
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SIX OF ONE LTD: Maps

Maps show the location of the postcode of the registered office, SE4 1SG.

Map of SIX OF ONE LTD at local scale
Map of SIX OF ONE LTD at local scale
Map of SIX OF ONE LTD at district scale
Map of SIX OF ONE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE4 1SG

Other companies with registered offices in SE4 1SG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)