6TRIBES LTD
LONDON UTD NETWORKS LTD

Hellopages » Greater London » Westminster » W1G 8TB

Company number 09275364
Status Active
Incorporation Date 22 October 2014
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 October 2016 to 31 March 2016. The most likely internet sites of 6TRIBES LTD are www.6tribes.co.uk, and www.6tribes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. 6tribes Ltd is a Private Limited Company. The company registration number is 09275364. 6tribes Ltd has been working since 22 October 2014. The present status of the company is Active. The registered address of 6tribes Ltd is 64 New Cavendish Street London W1g 8tb. . ROSE, Anthony Morris is a Director of the company. Director SCHMITT, Ernesto Gottfried has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ROSE, Anthony Morris
Appointed Date: 22 October 2014
61 years old

Resigned Directors

Director
SCHMITT, Ernesto Gottfried
Resigned: 05 October 2015
Appointed Date: 22 October 2014
54 years old

Persons With Significant Control

Mr Anthony Morris Rose
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

6TRIBES LTD Events

02 Nov 2016
Confirmation statement made on 23 October 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Previous accounting period shortened from 31 October 2016 to 31 March 2016
20 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Other company business 15/01/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

05 Apr 2016
Director's details changed for Mr Anthony Morris Rose on 5 April 2016
...
... and 11 more events
24 Dec 2014
Director's details changed for Mr Anhony Morris Rose on 24 December 2014
03 Dec 2014
Registered office address changed from 23 Sir John Lyon House 8 High Timber St London EC4V 3PA England to 64 New Cavendish Street London W1G 8TB on 3 December 2014
21 Nov 2014
Statement of capital following an allotment of shares on 11 November 2014
  • GBP 103.16

21 Nov 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

22 Oct 2014
Incorporation
Statement of capital on 2014-10-22
  • GBP 82
  • MODEL ARTICLES ‐ Model articles adopted