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NQ6 Property Limited

NQ6 Property Limited is an active company incorporated on 21 February 2022 with the registered office located in London, Greater London. NQ6 Property Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13928636
Private limited company
Age
3 years
Incorporated 21 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • British • Lives in England • Born in Feb 1978
Director • Ceo • Dutch • Lives in Netherlands • Born in Aug 1967
Director • Asset Management • American • Lives in UK • Born in Dec 1986
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
NQ6 GP Limited
Rebecca Jane Worthington, Michel Gerardus Theodorus Leemhuis, and 3 more are mutual people.
Active
NQ6 Holdings Limited
Rebecca Jane Worthington, Michel Gerardus Theodorus Leemhuis, and 3 more are mutual people.
Active
NQ6 Developments Limited
Rebecca Jane Worthington, Michel Gerardus Theodorus Leemhuis, and 3 more are mutual people.
Active
Newfoundland Holdco Limited
Rebecca Jane Worthington, Rose Belle Claire Meller, and 1 more are mutual people.
Active
Newfoundland Propco Limited
Rebecca Jane Worthington, Rose Belle Claire Meller, 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
Rebecca Jane Worthington, Rose Belle Claire Meller, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£232K
Increased by £232K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£26.15M
Increased by £20.14M (+335%)
Total Liabilities
-£1.96M
Decreased by £4.07M (-67%)
Net Assets
£24.19M
Increased by £24.2M (-230742%)
Debt Ratio (%)
7%
Decreased by 92.68% (-93%)
Latest Activity
Confirmation Submitted
6 Months Ago on 20 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
Steijn Johannes Ribbens Resigned
1 Year 3 Months Ago on 16 May 2024
Shoaib Z Khan Resigned
1 Year 3 Months Ago on 16 May 2024
Ian John Benham Resigned
1 Year 3 Months Ago on 16 May 2024
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Documents
Confirmation statement made on 20 February 2025 with updates
Submitted on 20 Feb 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 9 Jan 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 9 Jan 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 9 Jan 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 9 Jan 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 9 Jan 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 9 Jan 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 8 Jan 2025
Appointment of Ms Susan Diane Morgan as a secretary on 19 November 2024
Submitted on 11 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Repayment History
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