Introduction
Watch Company
A
ALBION NO.6 PLC
ALBION NO.6 PLC is an active company incorporated on 28 March 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ALBION NO.6 PLC was registered 1 year ago.(SIC: 64999)
Status
active
Active since 1 years ago
Company No
15601159
PLC Company
Age
1 Years
Incorporated 28 March 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 April 2025 (11 months ago)
Period: 28 March 2024 - 31 December 2024(10 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2025 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Next Due
Due by 10 April 2026
For period ending 27 March 2026
Address
Level 6 Duo 280 Bishopsgate London, EC2M 4RB,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Funding Round
Apr 24
Capital Allotment Shares
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MAPLES FIDUCIARY SERVICES (UK) LIMITED
Active280 Bishopsgate, LondonEC2M 4RB
Corporate secretary
Appointed 28 Mar 2024
MAPLES FIDUCIARY SERVICES (UK) LIMITED
280 Bishopsgate, LondonEC2M 4RB
Corporate secretary
28 Mar 2024
Active
TIGHE, Emma Mary
ActiveLevel 6, LondonEC2M 4RB
Born February 1984
Director
Appointed 28 Mar 2024
TIGHE, Emma Mary
Level 6, LondonEC2M 4RB
Born February 1984
Director
28 Mar 2024
Active
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
Active280 Bishopsgate, LondonEC2M 4RB
Corporate director
Appointed 28 Mar 2024
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
280 Bishopsgate, LondonEC2M 4RB
Corporate director
28 Mar 2024
Active
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
Active280 Bishopsgate, LondonEC2M 4RB
Corporate director
Appointed 28 Mar 2024
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
280 Bishopsgate, LondonEC2M 4RB
Corporate director
28 Mar 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
280 Bishopsgate, LondonEC2M 4RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2024
Albion No.6 Holdings Limited
280 Bishopsgate, LondonEC2M 4RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2024
Active
Filing History
11
Description
Type
Date Filed
Document
19 August 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
19 August 2024
19 August 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
19 August 2024
19 August 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 August 2024
31 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 May 2024
Legacy
23 April 2024
CERT8ACERT8A
Legacy
CERT8ACERT8A
23 April 2024
No document
11 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 April 2024