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6PM LIMITED

C 27657

Active

Registry information

Registration number
C 27657
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2001-02-01
Registration date
2001-02-01
Registered office
52, ST. CHRISTOPHER STREET,
Locality
VALLETTA
Postal code
VLT 1462
Country / jurisdiction
MALTA · MT
Area of activity
No Activity

Share capital & shareholders

Total issued share capital
€45,733.00
Authorised capital
49,999 ordinary shares at EUR 2.329373 each; 1 ordinary share at EUR 2.329373 each
Shareholders of record
1
  • 52, ST CHRISTOPHER STREET,, VALLETTA

    1 ordinary share at EUR 2.329373 each · 100% paid up; 45,732 ordinary shares at EUR 2.329373 each · 100% paid up

Officers & involved parties

Directors · 2

  • MR. JONATHAN LEGDON

    28, FERN ROAD CROPWELL BISHOP, NOTTINGHAM, NG12 3BU

  • MR. ANOOP KANG

    1, NEW STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6DB

Representatives · 4

  • MR. ANOOP KANGJudicial Representative

    1, NEW STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6DB

  • MR. JONATHAN LEGDONJudicial Representative

    28, FERN ROAD CROPWELL BISHOP, NOTTINGHAM, NG12 3BU

  • MR. ANOOP KANGLegal Representative

    1, NEW STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6DB

  • MR. JONATHAN LEGDONLegal Representative

    28, FERN ROAD CROPWELL BISHOP, NOTTINGHAM, NG12 3BU

Other involved parties · 3

  • PKF ASSURANCE (MALTA) LIMITEDAuditor

    AB 2/15/07 · BIRKIRKARA

  • 6PM HOLDINGSSubscribers

    C 41492 · 52, ST CHRISTOPHER STREET, · VALLETTA

  • GVZH TRUSTEESSubscribers

    C 23095 · 35, STRAIT STREET, · VALLETTA

Registry documents · 138 filed

  • Annual Accounts

    C_27657/C_27657_D00125.pdf

    FY 2025

    filed 30 Jul 2026

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_27657/C_27657_D00124.pdf

    filed 10 Jul 2026

  • Annual Return

    C_27657/C_27657_D00123.pdf

    FY 2026

    filed 9 Jul 2026

  • Annual Accounts

    C_27657/C_27657_D00122.pdf

    FY 2024

    filed 13 Jan 2026

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_27657/C_27657_D00121.pdf

    filed 5 Jul 2025

  • Annual Return

    C_27657/C_27657_D00120.pdf

    FY 2025

    filed 1 Jul 2025

  • Alterations to the Memorandum and Articles

    C_27657/C_27657_D00119.pdf

    filed 21 Feb 2025

  • Company becomes a Single Member Company

    C_27657/C_27657_D00118.pdf

    filed 21 Feb 2025

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