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NQ6 Developments Limited

NQ6 Developments Limited is an active company incorporated on 18 February 2022 with the registered office located in London, Greater London. NQ6 Developments Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13924305
Private limited company
Age
3 years
Incorporated 18 February 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Learn more about NQ6 Developments Limited
Contact
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
John Patrick Mulqueen
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1970
Rebecca Jane Worthington
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Rose Belle Claire Meller
Director • British • Lives in England • Born in Feb 1978
Michel Gerardus Theodorus Leemhuis
Director • Ceo • Dutch • Lives in Netherlands • Born in Aug 1967
Theodor Berklayd
Director • Asset Management • American • Lives in UK • Born in Dec 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
NQ6 GP Limited
Michel Gerardus Theodorus Leemhuis, Rose Belle Claire Meller, and 3 more are mutual people.
Active
NQ6 Holdings Limited
Michel Gerardus Theodorus Leemhuis, Rose Belle Claire Meller, and 3 more are mutual people.
Active
NQ6 Property Limited
Michel Gerardus Theodorus Leemhuis, Rose Belle Claire Meller, and 3 more are mutual people.
Active
Newfoundland Holdco Limited
Rose Belle Claire Meller, Theodor Berklayd, and 1 more are mutual people.
Active
Newfoundland Propco Limited
Rose Belle Claire Meller, Theodor Berklayd, and 1 more are mutual people.
Active
Wood Wharf A2 GP Limited
Rose Belle Claire Meller, Rebecca Jane Worthington, and 1 more are mutual people.
Active
Wood Wharf E1/2 GP Limited
Rose Belle Claire Meller, Rebecca Jane Worthington, and 1 more are mutual people.
Active
Newfoundland Place Limited
Rose Belle Claire Meller, Theodor Berklayd, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£74.85K
Decreased by £347.54K (-82%)
Turnover
£4.96M
Increased by £36.05K (+1%)
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£731.51K
Decreased by £5.43M (-88%)
Total Liabilities
-£617.99K
Decreased by £5.5M (-90%)
Net Assets
£113.51K
Increased by £63.59K (+127%)
Debt Ratio (%)
84%
Decreased by 14.71% (-15%)
See 10 Year Full Financials
Latest Activity
Nq6 Investment Holdings Limited (PSC) Details Changed
5 Months Ago on 13 Mar 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Nq6 Gp Limited (PSC) Resigned
7 Months Ago on 5 Feb 2025
Nq6 Investment Holdings Limited (PSC) Appointed
7 Months Ago on 5 Feb 2025
Ms Susan Diane Morgan Appointed
9 Months Ago on 19 Nov 2024
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Mr John Patrick Mulqueen Appointed
1 Year 3 Months Ago on 16 May 2024
Mr Theodor Berklayd Appointed
1 Year 3 Months Ago on 16 May 2024
Katy Jo Kingston Resigned
1 Year 3 Months Ago on 16 May 2024
Ms Rose Belle Claire Meller Appointed
1 Year 3 Months Ago on 16 May 2024
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Documents
Change of details for Nq6 Investment Holdings Limited as a person with significant control on 13 March 2025
Submitted on 8 Apr 2025
Notification of Nq6 Investment Holdings Limited as a person with significant control on 5 February 2025
Submitted on 19 Mar 2025
Cessation of Nq6 Gp Limited as a person with significant control on 5 February 2025
Submitted on 19 Mar 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 20 Feb 2025
Appointment of Ms Susan Diane Morgan as a secretary on 19 November 2024
Submitted on 10 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Termination of appointment of Shoaib Z Khan as a director on 16 May 2024
Submitted on 22 May 2024
Termination of appointment of Steijn Johannes Ribbens as a director on 16 May 2024
Submitted on 22 May 2024
Termination of appointment of Ian John Benham as a director on 16 May 2024
Submitted on 22 May 2024
Appointment of Ms Rose Belle Claire Meller as a director on 16 May 2024
Submitted on 22 May 2024
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Repayment History
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