NEW SIX NATIONS LIMITED

Active - Accounts Filed

General Information

NAME
NEW SIX NATIONS LIMITED

COMPANY NUMBER
13656552

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
93199 - Other sports activities

INCORPORATION DATE
01/10/2021 (3 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/09/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THOMAS HOUSE, 84 ECCLESTON SQUARE
LONDON
SW1V 1PX

TRADING ADDRESSES

Thomas House
84 Eccleston Square
LONDON
SW1V 1PX

Credit Risk Overview

Want to learn more about NEW SIX NATIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£67

NET WORTH

£14.9M

15.44%

TOTAL LIABILITIES

£6.6M

145.17%

NET ASSETS

£14.9M

15.44%

View all Financials

People Overview

CURRENT DIRECTORS

17

PAST DIRECTORS

9

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Confirmation Statement filed
Date: 10/10/2024	Event: Marzio Innocenti (928928505) has left the board
Date: 10/10/2024	Event: New Board Member Andrea Duodo (932799471) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about NEW SIX NATIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NEW SIX NATIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NEW SIX NATIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£67

NET WORTH

£14.9M

15.44%

TOTAL LIABILITIES

£6.6M

145.17%

NET ASSETS

£14.9M

15.44%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

17

PAST DIRECTORS

9

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NEW SIX NATIONS UNION LIMITED	Owned: 2.86 %	Shares: 857,100	Price per share: £0.01	Total Value: £8,571.00
OVAL BIDCO UK LIMITED	Owned: 36.97 %	Shares: 110,594	Price per share: £1.00	Total Value: £110,594.00
NEW SIX NATIONS UNION LIMITED	Owned: 33.43 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
OVAL BIDCO UK LIMITED	Owned: 26.74 %	Shares: 80,000	Price per share: £1.00	Total Value: £80,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Benjamin Morel 01/10/2021 - Present (3 years and 2 months) Born in Dec 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Edward James Hepworth 01/10/2021 - Present (3 years and 2 months) Born in Dec 1970 (age: 53)	Status: Active	Position: Director	Appointments: Current: 9 Past: 5	View Report
James Harold Stebbing 01/10/2021 - Present (3 years and 2 months) Born in Nov 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
William Martin Sweeney 21/10/2021 - Present (3 years and 1 months) Born in Oct 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Robin Peveril Hooper 11/11/2021 - Present (3years) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 6 Past: 22	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Confirmation Statement filed
Date: 10/10/2024	Event: Marzio Innocenti (928928505) has left the board
Date: 10/10/2024	Event: New Board Member Andrea Duodo (932799471) Appointed
Date: 18/06/2024	Event: Mark Dodson (928928508) has left the board
Date: 18/06/2024	Event: New Board Member John Gerald McGuigan (929688274) Appointed
Date: 24/05/2024	Event: New Board Member Abi Tierney (932328125) Appointed
Date: 30/04/2024	Event: New Board Member Abdelatif Benazzi (932242560) Appointed
Date: 09/04/2024	Event: Laurent Gabbanini (930583069) has left the board
Date: 09/04/2024	Event: New Accounts filed
Date: 29/03/2024	Event: James Harold Stebbing (928788416) has left the board
Date: 29/03/2024	Event: James Harold Stebbing (926812344) has left the board
Date: 29/03/2024	Event: New Company Secretary Edward Hepworth (932107146) Appointed
Date: 29/03/2024	Event: Nigel Keith Walker (930516750) has left the board
Date: 29/03/2024	Event: New Board Member Hannah Bowe (932106909) Appointed
Date: 22/10/2023	Event: New Confirmation Statement filed
Date: 09/09/2023	Event: Claude Atcher (928932029) has left the board
Date: 16/08/2023	Event: New Board Member Selima Ayoub (931238876) Appointed
Date: 10/08/2023	Event: New Board Member David Lynn (931217557) Appointed
Date: 11/04/2023	Event: New Accounts filed
Date: 28/03/2023	Event: Benjamin Morel (926812342) has left the board
Date: 28/03/2023	Event: New Board Member Tom William Harrison (919519947) Appointed
Date: 23/02/2023	Event: New Board Member Laurent Gabbanini (930583069) Appointed
Date: 14/02/2023	Event: New Board Member Nigel Walker (930516750) Appointed
Date: 14/02/2023	Event: Richard Stephen Phillips (910670617) has left the board
Date: 02/11/2022	Event: New Confirmation Statement filed
Date: 17/05/2022	Event: New Board Member Kevin George Potts (929554013) Appointed
Date: 10/05/2022	Event: New Board Member Ronan James Dunne (929554019) Appointed
Date: 10/05/2022	Event: Philip Robert Browne (928928506) has left the board
Date: 30/11/2021	Event: New Board Member Robin Peveril Hooper (909700152) Appointed
Date: 22/11/2021	Event: New Board Member James Harold Stebbing (926812344) Appointed
Date: 22/11/2021	Event: New Board Member Nicholas James Clarry (928970364) Appointed
Date: 22/11/2021	Event: New Board Member Nicholas James Clarry (928970364) Appointed
Date: 22/11/2021	Event: New Board Member Robin Peveril Hooper (928969845) Appointed
Date: 22/11/2021	Event: New Board Member Benjamin Morel (926812342) Appointed
Date: 22/11/2021	Event: New Board Member Benjamin Morel (926812342) Appointed
Date: 22/11/2021	Event: New Board Member Robin Peveril Hooper (928969845) Appointed
Date: 22/11/2021	Event: New Board Member Benjamin Morel (926812342) Appointed
Date: 22/11/2021	Event: New Board Member James Harold Stebbing (926812344) Appointed
Date: 22/11/2021	Event: New Board Member Robin Peveril Hooper (928969845) Appointed
Date: 22/11/2021	Event: New Board Member Nicholas James Clarry (928970364) Appointed
Date: 22/11/2021	Event: New Board Member James Harold Stebbing (926812344) Appointed
Date: 19/11/2021	Event: New Board Member James Harold Stebbing (926812344) Appointed
Date: 19/11/2021	Event: New Board Member Benjamin Morel (926812342) Appointed
Date: 19/11/2021	Event: New Board Member Benjamin Morel (926812342) Appointed
Date: 19/11/2021	Event: New Board Member James Harold Stebbing (926812344) Appointed
Date: 19/11/2021	Event: New Board Member Benjamin Morel (926812342) Appointed
Date: 19/11/2021	Event: New Board Member James Harold Stebbing (926812344) Appointed
Date: 12/11/2021	Event: New Board Member Atcher Claude (928932029) Appointed
Date: 11/11/2021	Event: New Board Member William Martin Sweeney (926586884) Appointed
Date: 11/11/2021	Event: New Board Member Mark Dodson (928928508) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

NEW SIX NATIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£67

£14.9M

£6.6M

£14.9M

People Overview

17

9

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£67

£14.9M

£6.6M

£14.9M

Accounts

People Overview

17

9

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™