KYC6 LTD
Company is dissolved
General Information
NAME
KYC6 LTD
COMPANY NUMBER
08928879
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
07/03/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/01/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
07/03/2014
30/03/2015
C6 INTELLIGENCE LTD
LONDON
EC4R 1BE
Thames Exchange
10 Queen Street Place
London
EC4R 1BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Board Member Hamilton Ian Matthews (917768451) Appointed |
| 29/07/2024 | New Board Member Hamilton Ian Matthews (917768451) Appointed |
| 04/01/2024 | New Board Member Hamilton Ian Matthews (917768451) Appointed |
Credit Risk Overview
Want to learn more about KYC6 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KYC6 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KYC6 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1975 |
Resigned | Director |
Current: 4 Past: 24 |
View Report |
|
Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 115 |
View Report |
|
Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Dec 1971 |
Resigned | Director |
Current: 3 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Board Member Hamilton Ian Matthews (917768451) Appointed |
| 29/07/2024 | New Board Member Hamilton Ian Matthews (917768451) Appointed |
| 04/01/2024 | New Board Member Hamilton Ian Matthews (917768451) Appointed |
| 04/01/2024 | New Board Member Jonathan Frederick Gomer (910147998) Appointed |
| 28/12/2023 | New Board Member Hamilton Ian Matthews (917768451) Appointed |
| 28/12/2023 | New Board Member Jonathan Frederick Gomer (910147998) Appointed |
| 17/08/2023 | New Board Member Hamilton Ian Matthews (917768451) Appointed |
| 17/08/2023 | New Board Member Jonathan Frederick Gomer (910147998) Appointed |
| 01/06/2023 | New Board Member Jonathan Frederick Gomer (910147998) Appointed |
| 04/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 17/12/2015 | New Accounts filed |
| 24/11/2015 | Jonathan Frederick Gomer (920264378) has left the board |
| 24/11/2015 | New Board Member Jonathan Frederick Gomer (910147998) Appointed |
| 16/11/2015 | CLINK SECRETARIAL LIMITED (913694289) has left the board |
| 16/11/2015 | James Phipson (914671329) has left the board |
| 16/11/2015 | Darren Paul Innes (918570955) has left the board |
| 16/11/2015 | New Board Member Hamilton Ian Matthews (917768451) Appointed |
| 16/11/2015 | New Board Member Jonathan Frederick Gomer (920264378) Appointed |
| 16/11/2015 | Change in Reg. Office |
| 27/08/2015 | CLINK SECRETARIAL LIMITED (918574454) has left the board |
| 27/08/2015 | New Company Secretary CLINK SECRETARIAL LIMITED (913694289) Appointed |
| 30/01/2015 | New Annual Return filed |
| 12/03/2014 | New Board Member Darren Paul Innes (918570955) Appointed |
| 12/03/2014 | New Company Secretary CLINK SECRETARIAL LIMITED (918574454) Appointed |
| 12/03/2014 | New Board Member James Phipson (914671329) Appointed |
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