Introduction
Watch Company
H
HEXAGON6 LTD
HEXAGON6 LTD is an active company incorporated on 8 April 2019 with the registered office located in King's Lynn. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. HEXAGON6 LTD was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11932491
LTD Company
Age
7 Years
Incorporated 8 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 10 December 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (2 months ago)
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
C/O Watlington Medical Centre Rowan Close Watlington King's Lynn, PE33 0TU,
Previous Addresses
48 King Street King's Lynn PE30 1HE England
From: 8 April 2019To: 4 November 2020
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KANT, Ankit
ActiveRowan Close, King's LynnPE33 0TU
Born June 1981
Director
Appointed 08 Apr 2019
KANT, Ankit
Rowan Close, King's LynnPE33 0TU
Born June 1981
Director
08 Apr 2019
Active
KOOPOWITZ, Philip David
ActiveRowan Close, King's LynnPE33 0TU
Born August 1961
Director
Appointed 08 Apr 2019
KOOPOWITZ, Philip David
Rowan Close, King's LynnPE33 0TU
Born August 1961
Director
08 Apr 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Philip David Koopowitz
ActiveRowan Close, King's LynnPE33 0TU
Born August 1961
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 08 Apr 2019
Mr Philip David Koopowitz
Rowan Close, King's LynnPE33 0TU
Born August 1961
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
08 Apr 2019
Active
Mr Ankit Kant
ActiveRowan Close, King's LynnPE33 0TU
Born June 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Apr 2019
Mr Ankit Kant
Rowan Close, King's LynnPE33 0TU
Born June 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Apr 2019
Active
Filing History
16
Description
Type
Date Filed
Document
4 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2020