Background WavePink WaveYellow Wave

NEW SIX NATIONS LIMITED (13656552)

NEW SIX NATIONS LIMITED (13656552) is an active UK company. incorporated on 1 October 2021. with registered office in London. The company operates in the Arts, Entertainment and Recreation sector, engaged in other sports activities n.e.c.. NEW SIX NATIONS LIMITED has been registered for 4 years. Current directors include AYOUB, Sélima, BENAZZI, Abdelatif, BOWE, Hannah and 11 others.

Company Number
13656552
Status
active
Type
ltd
Incorporated
1 October 2021
Age
4 years
Address
Thomas House, London, SW1V 1PX
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Other sports activities n.e.c.
Directors
AYOUB, Sélima, BENAZZI, Abdelatif, BOWE, Hannah, CLARRY, Nicholas James, DUNNE, Ronan James, DUODO, Andrea, HARRISON, Tom William, HOOPER, Robin Peveril, LYNN, David, POTTS, Kevin George, SMITH, Scott, SWEENEY, William Martin, TIERNEY, Abi, WILLIAMSON, Alex
SIC Codes
93199

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
N

NEW SIX NATIONS LIMITED

NEW SIX NATIONS LIMITED is an active company incorporated on 1 October 2021 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. NEW SIX NATIONS LIMITED was registered 4 years ago.(SIC: 93199)

Status

active

Active since 4 years ago

Company No

13656552

LTD Company

Age

4 Years

Incorporated 1 October 2021

Size

N/A

Accounts

ARD: 30/6

Up to Date

4 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 4 April 2025 (11 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Small Company

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 21 October 2025 (5 months ago)

Next Due

Due by 14 October 2026
For period ending 30 September 2026
Contact
Address

Thomas House 84 Eccleston Square London, SW1V 1PX,

Previous Addresses

1 Lyric Square London W6 0NB United Kingdom
From: 1 October 2021To: 1 July 2022
Timeline

40 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Sept 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Funding Round
Nov 21
Director Joined
May 22
Director Joined
May 22
Director Left
May 22
Funding Round
Jul 22
Director Joined
Feb 23
Director Left
Feb 23
Capital Update
Feb 23
Director Joined
Feb 23
Director Joined
Mar 23
Director Left
Mar 23
Funding Round
Jul 23
Director Joined
Aug 23
Director Joined
Aug 23
Director Left
Sept 23
Director Left
Mar 24
Director Left
Mar 24
Director Joined
Mar 24
Director Left
Apr 24
Director Joined
Apr 24
Director Joined
May 24
Director Joined
Jun 24
Director Left
Jun 24
Funding Round
Aug 24
Director Joined
Oct 24
Director Left
Oct 24
Director Joined
Mar 25
Director Left
Mar 25
Director Joined
Mar 25
Director Left
Mar 25
Funding Round
Oct 25
6
Funding
33
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

28

15 Active
13 Resigned

SMITH, Scott

Active
84 Eccleston Square, LondonSW1V 1PX
Secretary
Appointed 01 Jan 2025

AYOUB, Sélima

Active
84 Eccleston Square, LondonSW1V 1PX
Born October 1971
Director
Appointed 25 Apr 2023

BENAZZI, Abdelatif

Active
84 Eccleston Square, LondonSW1V 1PX
Born August 1968
Director
Appointed 10 Oct 2023

BOWE, Hannah

Active
84 Eccleston Square, LondonSW1V 1PX
Born December 1986
Director
Appointed 15 Jan 2024

CLARRY, Nicholas James

Active
Strand, LondonWC2R 0AG
Born February 1972
Director
Appointed 11 Nov 2021

DUNNE, Ronan James

Active
Lyric Square, LondonW6 0NB
Born October 1963
Director
Appointed 01 Jan 2022

DUODO, Andrea

Active
84 Eccleston Square, LondonSW1V 1PX
Born February 1971
Director
Appointed 16 Sept 2024

HARRISON, Tom William

Active
84 Eccleston Square, LondonSW1V 1PX
Born December 1971
Director
Appointed 24 Mar 2023

HOOPER, Robin Peveril

Active
Strand, LondonWC2R 0AG
Born July 1973
Director
Appointed 11 Nov 2021

LYNN, David

Active
84 Eccleston Square, LondonSW1V 1PX
Born December 1968
Director
Appointed 25 Apr 2023

POTTS, Kevin George

Active
Lansdowne Road, Dublin
Born November 1966
Director
Appointed 01 Jan 2022

SMITH, Scott

Active
84 Eccleston Square, LondonSW1V 1PX
Born December 1976
Director
Appointed 01 Jan 2025

SWEENEY, William Martin

Active
84 Eccleston Square, LondonSW1V 1PX
Born October 1957
Director
Appointed 21 Oct 2021

TIERNEY, Abi

Active
84 Eccleston Square, LondonSW1V 1PX
Born November 1973
Director
Appointed 15 Jan 2024

WILLIAMSON, Alex

Active
84 Eccleston Square, LondonSW1V 1PX
Born March 1974
Director
Appointed 20 Jan 2025

HEPWORTH, Edward

Resigned
84 Eccleston Square, LondonSW1V 1PX
Secretary
Appointed 15 Jan 2024
Resigned 01 Jan 2025

STEBBING, James Harold

Resigned
84 Eccleston Square, LondonSW1V 1PX
Secretary
Appointed 01 Oct 2021
Resigned 15 Jan 2024

ATCHER, Claude

Resigned
84 Eccleston Square, LondonSW1V 1PX
Born December 1955
Director
Appointed 21 Oct 2021
Resigned 14 Feb 2023

BROWNE, Philip Robert

Resigned
Lyric Square, LondonW6 0NB
Born June 1961
Director
Appointed 21 Oct 2021
Resigned 01 Jan 2022

DODSON, Mark

Resigned
Bt Murrayfield, EdinburghEH12 5PJ
Born October 1960
Director
Appointed 21 Oct 2021
Resigned 30 Apr 2024

GABBANINI, Laurent

Resigned
84 Eccleston Square, LondonSW1V 1PX
Born June 1971
Director
Appointed 09 Feb 2023
Resigned 10 Oct 2023

HEPWORTH, Edward James

Resigned
84 Eccleston Square, LondonSW1V 1PX
Born December 1970
Director
Appointed 01 Oct 2021
Resigned 01 Jan 2025

INNOCENTI, Marzio, Dr.

Resigned
Curva Nord, Roma00135
Born September 1958
Director
Appointed 21 Oct 2021
Resigned 16 Sept 2024

MCGUIGAN, John Gerald

Resigned
84 Eccleston Square, LondonSW1V 1PX
Born May 1960
Director
Appointed 30 Apr 2024
Resigned 20 Jan 2025

MOREL, Benjamin

Resigned
84 Eccleston Square, LondonSW1V 1PX
Born December 1973
Director
Appointed 01 Oct 2021
Resigned 24 Mar 2023

PHILLIPS, Richard Stephen

Resigned
Westgate Street, CardiffCF10 1NS
Born April 1964
Director
Appointed 21 Oct 2021
Resigned 03 Feb 2023

STEBBING, James Harold

Resigned
84 Eccleston Square, LondonSW1V 1PX
Born November 1981
Director
Appointed 01 Oct 2021
Resigned 15 Jan 2024

WALKER, Nigel Keith

Resigned
84 Eccleston Square, LondonSW1V 1PX
Born June 1963
Director
Appointed 03 Feb 2023
Resigned 15 Jan 2024

Persons with significant control

1

New Six Nations Union Limited

Active
84 Eccleston Square, LondonSW1V 1PX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2021
Fundings
Financials
Latest Activities

Filing History

70

Confirmation Statement With Updates
21 October 2025
CS01Confirmation Statement
Capital Allotment Shares
16 October 2025
SH01Allotment of Shares
Accounts With Accounts Type Small
4 April 2025
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
4 March 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
4 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
4 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 March 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
4 March 2025
TM02Termination of Secretary
Confirmation Statement With Updates
11 October 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 October 2024
TM01Termination of Director
Resolution
7 August 2024
RESOLUTIONSResolutions
Resolution
7 August 2024
RESOLUTIONSResolutions
Capital Allotment Shares
6 August 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
14 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 June 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
22 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 April 2024
TM01Termination of Director
Accounts With Accounts Type Small
4 April 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
27 March 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 March 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
27 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
27 March 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
27 March 2024
AP01Appointment of Director
Confirmation Statement With Updates
18 October 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 September 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
14 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 August 2023
AP01Appointment of Director
Resolution
25 July 2023
RESOLUTIONSResolutions
Second Filing Capital Allotment Shares
21 July 2023
RP04SH01RP04SH01
Capital Allotment Shares
17 July 2023
SH01Allotment of Shares
Accounts With Accounts Type Small
4 April 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 March 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
21 February 2023
AP01Appointment of Director
Resolution
13 February 2023
RESOLUTIONSResolutions
Legacy
13 February 2023
SH20SH20
Capital Statement Capital Company With Date Currency Figure
13 February 2023
SH19Statement of Capital
Legacy
13 February 2023
CAP-SSCAP-SS
Resolution
13 February 2023
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
10 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 February 2023
TM01Termination of Director
Confirmation Statement With Updates
28 October 2022
CS01Confirmation Statement
Change To A Person With Significant Control
14 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
14 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
4 August 2022
CH01Change of Director Details
Capital Allotment Shares
12 July 2022
SH01Allotment of Shares
Resolution
11 July 2022
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
1 July 2022
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
16 June 2022
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
6 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 May 2022
TM01Termination of Director
Capital Allotment Shares
24 November 2021
SH01Allotment of Shares
Resolution
24 November 2021
RESOLUTIONSResolutions
Memorandum Articles
24 November 2021
MAMA
Capital Variation Of Rights Attached To Shares
23 November 2021
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
22 November 2021
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
19 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 November 2021
AP01Appointment of Director
Incorporation Company
1 October 2021
NEWINCIncorporation