Introduction
Watch Company
2
21 SIX INVESTMENTS LIMITED
21 SIX INVESTMENTS LIMITED is an active company incorporated on 22 June 2020 with the registered office located in Curdridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. 21 SIX INVESTMENTS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12690012
LTD Company
Age
5 Years
Incorporated 22 June 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (Just now)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Address
The Barn Calcot Mount Calcot Lane Curdridge, SO32 2BN,
Previous Addresses
1st Floor New Barn Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD United Kingdom
From: 22 June 2020To: 22 January 2021
7 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Director Joined
May 22
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
2
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ANKERS, Amanda Jane
ActiveCalcot Mount, CurdridgeSO32 2BN
Born October 1969
Director
Appointed 31 May 2022
ANKERS, Amanda Jane
Calcot Mount, CurdridgeSO32 2BN
Born October 1969
Director
31 May 2022
Active
ANKERS, Richard William John
ActiveCalcot Mount, CurdridgeSO32 2BN
Born October 1974
Director
Appointed 22 Jun 2020
ANKERS, Richard William John
Calcot Mount, CurdridgeSO32 2BN
Born October 1974
Director
22 Jun 2020
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Bftb Limited
ActiveCalcot Lane, SouthamptonSO32 2BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 May 2024
Bftb Limited
Calcot Lane, SouthamptonSO32 2BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 May 2024
Active
Calcot Lane, SouthamptonSO32 2BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2024
Ceased 14 May 2024
Platform Media Holdings Limited
Calcot Lane, SouthamptonSO32 2BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2024
Ceased 14 May 2024
Ceased
Tranquilo
CeasedMalthouse Lane, AlresfordSO24 9RD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Mar 2021
Ceased 03 Apr 2024
Tranquilo
Malthouse Lane, AlresfordSO24 9RD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Mar 2021
Ceased 03 Apr 2024
Ceased
Richard William John Ankers
CeasedCalcot Mount, CurdridgeSO32 2BN
Born October 1974
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 22 Jun 2020
Ceased 28 Nov 2023
Richard William John Ankers
Calcot Mount, CurdridgeSO32 2BN
Born October 1974
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
22 Jun 2020
Ceased 28 Nov 2023
Ceased
Filing History
46
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2024
12 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 September 2024
12 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2024
5 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 April 2024
5 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2024
28 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2024
23 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 February 2023
13 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 April 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 July 2021
19 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 March 2021
22 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2021