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Company Information for

NUMBER SIX INVESTMENTS

PROGENY, 1A TOWER SQUARE, WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
08584250
Private Unlimited Company
Active

Company Overview

About Number Six Investments
NUMBER SIX INVESTMENTS was founded on 2013-06-25 and has its registered office in Leeds. The organisation's status is listed as "Active". Number Six Investments is a Private Unlimited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NUMBER SIX INVESTMENTS
 
Legal Registered Office
PROGENY, 1A TOWER SQUARE
WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in LS1
 
Previous Names
GWECO 56714/10/2013
Filing Information
Company Number 08584250
Company ID Number 08584250
Date formed 2013-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/08/2013
Account next due 
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-06-05 11:33:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NUMBER SIX INVESTMENTS
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Company Officers of NUMBER SIX INVESTMENTS

Current Directors
Officer Role Date Appointed
ELEANOR MARIE KERNIGHAN
Director 2013-06-25
WILLIAM JAMES DUNCAN MORRISON
Director 2013-06-25
ANDREA SHELLEY
Director 2013-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
GWECO DIRECTORS LIMITED
Director 2013-06-25 2013-06-25
JOHN LAYFIELD HOLDEN
Director 2013-06-25 2013-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELEANOR MARIE KERNIGHAN ALDBURGH ESTATE COMPANY LIMITED Director 2018-03-10 CURRENT 2018-03-10 Active
ELEANOR MARIE KERNIGHAN ABK1 Director 2017-02-01 CURRENT 2017-02-01 Active
ELEANOR MARIE KERNIGHAN EMK INVESTMENTS Director 2017-02-01 CURRENT 2017-02-01 Active
ELEANOR MARIE KERNIGHAN WGK INVESTMENTS Director 2015-05-28 CURRENT 2015-05-28 Active
ELEANOR MARIE KERNIGHAN CADS INVESTMENTS Director 2014-09-23 CURRENT 2014-01-21 Active
ELEANOR MARIE KERNIGHAN WAAS INVESTMENTS Director 2014-09-23 CURRENT 2014-01-21 Active
ELEANOR MARIE KERNIGHAN TAGS INVESTMENTS Director 2014-09-23 CURRENT 2014-01-21 Active
ELEANOR MARIE KERNIGHAN KZ INVESTMENTS Director 2014-09-23 CURRENT 2014-03-12 Active
ELEANOR MARIE KERNIGHAN NUMBER FIFTEEN INVESTMENTS Director 2013-11-26 CURRENT 2013-10-01 Active
ELEANOR MARIE KERNIGHAN NUMBER NINETEEN INVESTMENTS Director 2013-11-26 CURRENT 2013-10-01 Active
ELEANOR MARIE KERNIGHAN NUMBER SEVEN INVESTMENTS Director 2013-07-09 CURRENT 2013-06-25 Active
ELEANOR MARIE KERNIGHAN NIGHTJAR INVESTMENTS Director 2013-07-05 CURRENT 2013-06-25 Active
ELEANOR MARIE KERNIGHAN NUMBER EIGHTEEN INVESTMENTS Director 2013-07-03 CURRENT 2013-06-25 Active
ELEANOR MARIE KERNIGHAN NUMBER NINE INVESTMENTS Director 2013-06-25 CURRENT 2013-06-25 Active
ELEANOR MARIE KERNIGHAN NUMBER FOURTEEN INVESTMENTS Director 2013-06-25 CURRENT 2013-06-25 Active
ELEANOR MARIE KERNIGHAN APOLLO 11 INVESTMENTS Director 2013-06-18 CURRENT 2013-06-17 Active
ELEANOR MARIE KERNIGHAN APOLLO 1 INVESTMENTS Director 2013-06-18 CURRENT 2013-06-17 Active
ELEANOR MARIE KERNIGHAN HALL & PRESCOTT LIMITED Director 2011-07-06 CURRENT 2011-04-26 Active
WILLIAM JAMES DUNCAN MORRISON MYTON HALL FARMS LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
WILLIAM JAMES DUNCAN MORRISON APOLLO 13 INVESTMENTS Director 2013-11-26 CURRENT 2013-10-01 Active
WILLIAM JAMES DUNCAN MORRISON NUMBER FIFTEEN INVESTMENTS Director 2013-11-26 CURRENT 2013-10-01 Active
WILLIAM JAMES DUNCAN MORRISON NUMBER NINETEEN INVESTMENTS Director 2013-11-26 CURRENT 2013-10-01 Active
WILLIAM JAMES DUNCAN MORRISON NUMBER SEVEN INVESTMENTS Director 2013-07-09 CURRENT 2013-06-25 Active
WILLIAM JAMES DUNCAN MORRISON NUMBER TEN INVESTMENTS Director 2013-07-09 CURRENT 2013-07-08 Active
WILLIAM JAMES DUNCAN MORRISON NUMBER NINE INVESTMENTS Director 2013-06-25 CURRENT 2013-06-25 Active
WILLIAM JAMES DUNCAN MORRISON NUMBER FOURTEEN INVESTMENTS Director 2013-06-25 CURRENT 2013-06-25 Active
ANDREA SHELLEY TAGS LAND Director 2017-10-04 CURRENT 2017-10-04 Active
ANDREA SHELLEY THIMBLEBY FARMS LIMITED Director 2017-04-25 CURRENT 1996-02-16 Active
ANDREA SHELLEY CADS LAND Director 2016-06-11 CURRENT 2016-06-11 Active
ANDREA SHELLEY POLLENSA PROPERTY RENTALS LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active
ANDREA SHELLEY KZ INVESTMENTS Director 2014-05-16 CURRENT 2014-03-12 Active
ANDREA SHELLEY CADS INVESTMENTS Director 2014-01-21 CURRENT 2014-01-21 Active
ANDREA SHELLEY LXS INVESTMENTS Director 2014-01-21 CURRENT 2014-01-21 Active
ANDREA SHELLEY WAAS INVESTMENTS Director 2014-01-21 CURRENT 2014-01-21 Active
ANDREA SHELLEY TAGS INVESTMENTS Director 2014-01-21 CURRENT 2014-01-21 Active
ANDREA SHELLEY APOLLO 13 INVESTMENTS Director 2013-11-26 CURRENT 2013-10-01 Active
ANDREA SHELLEY NUMBER FIFTEEN INVESTMENTS Director 2013-11-26 CURRENT 2013-10-01 Active
ANDREA SHELLEY NUMBER SEVEN INVESTMENTS Director 2013-08-27 CURRENT 2013-06-25 Active
ANDREA SHELLEY NUMBER TEN INVESTMENTS Director 2013-08-27 CURRENT 2013-07-08 Active
ANDREA SHELLEY NUMBER NINE INVESTMENTS Director 2013-06-25 CURRENT 2013-06-25 Active
ANDREA SHELLEY NUMBER FOURTEEN INVESTMENTS Director 2013-06-25 CURRENT 2013-06-25 Active
ANDREA SHELLEY APOLLO 11 INVESTMENTS Director 2013-06-18 CURRENT 2013-06-17 Active
ANDREA SHELLEY APOLLO 1 INVESTMENTS Director 2013-06-18 CURRENT 2013-06-17 Active
ANDREA SHELLEY POLLENSA PROPERTY COMPANY LIMITED Director 2011-01-14 CURRENT 2011-01-14 Active
ANDREA SHELLEY BLUE SKY CHARTERS (MALLORCA) LIMITED Director 2007-02-23 CURRENT 2007-02-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-05CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/20 FROM Progeny House 46 Park Place Leeds LS1 2RY England
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-06-29PSC07CESSATION OF KENNETH DUNCAN MORRISON AS A PERSON OF SIGNIFICANT CONTROL
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH DUNCAN MORRISON
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA SHELLEY
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR MARIE KERNIGHAN
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JAMES DUNCAN MORRISON
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-30AR0125/06/16 ANNUAL RETURN FULL LIST
2016-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/16 FROM Progeny Private Law, Park House Park Square West Leeds LS1 2PW England
2015-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/15 FROM Riverside West Whitehall Road Leeds West Yorkshire LS1 4AW
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0125/06/15 ANNUAL RETURN FULL LIST
2015-01-11AA01Previous accounting period shortened from 31/08/14 TO 05/04/14
2014-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-11-19AA01Current accounting period shortened from 30/06/14 TO 31/08/13
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04AR0125/06/14 ANNUAL RETURN FULL LIST
2013-10-14RES15CHANGE OF NAME 14/10/2013
2013-10-14CERTNMCompany name changed gweco 567\certificate issued on 14/10/13
2013-10-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-17TM01APPOINTMENT TERMINATED, DIRECTOR GWECO DIRECTORS LIMITED
2013-07-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOLDEN
2013-07-17AP01DIRECTOR APPOINTED WILLIAM JAMES DUNCAN MORRISON
2013-07-17AP01DIRECTOR APPOINTED ANDREA SHELLEY
2013-07-17AP01DIRECTOR APPOINTED ELEANOR MARIE KERNIGHAN
2013-06-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to NUMBER SIX INVESTMENTS or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NUMBER SIX INVESTMENTS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NUMBER SIX INVESTMENTS does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Filed Financial Reports
Annual Accounts
2013-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NUMBER SIX INVESTMENTS

Intangible Assets
Patents
We have not found any records of NUMBER SIX INVESTMENTS registering or being granted any patents
Domain Names
We do not have the domain name information for NUMBER SIX INVESTMENTS
Trademarks
We have not found any records of NUMBER SIX INVESTMENTS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NUMBER SIX INVESTMENTS. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as NUMBER SIX INVESTMENTS are:

Outgoings
Business Rates/Property Tax
No properties were found where NUMBER SIX INVESTMENTS is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NUMBER SIX INVESTMENTS any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NUMBER SIX INVESTMENTS any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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