Six Degrees Investments Limited

General information

Name:

Six Degrees Investments Ltd

Office Address:

Commodity Quay St Katharine Docks E1W 1AZ London

Number: 07652542

Incorporation date: 2011-05-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Six Degrees Investments Limited was set up as Private Limited Company, based in Commodity Quay, St Katharine Docks in London. The office's post code is E1W 1AZ. This company was created in 2011-05-31. The business registered no. is 07652542. Its registered name switch from Hamsard 3253 to Six Degrees Investments Limited took place on 2011-09-30. This firm's SIC and NACE codes are 74990 and has the NACE code: Non-trading company. The business latest financial reports describe the period up to 2022-03-31 and the latest annual confirmation statement was released on 2023-05-31.

Regarding to this firm, a variety of director's obligations up till now have been executed by David M. and Simon C.. Out of these two managers, Simon C. has administered firm for the longest period of time, having been one of the many members of the Management Board since 2021-05-12. In addition, the managing director's responsibilities are regularly assisted with by a secretary - Caroline O., who joined the following firm in 2023.

  • Previous company's names
  • Six Degrees Investments Limited 2011-09-30
  • Hamsard 3253 Limited 2011-05-31

Financial data based on annual reports

Company staff

Caroline O.

Role: Secretary

Appointed: 13 September 2023

Latest update: 28 March 2024

David M.

Role: Director

Appointed: 11 May 2022

Latest update: 28 March 2024

Simon C.

Role: Director

Appointed: 12 May 2021

Latest update: 28 March 2024

People with significant control

The companies with significant control over this firm are: Six Degrees Technology Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Commodity Quay, E1W 1AZ.

Six Degrees Technology Limited
Address: Commodity Quay Commodity Quay, London, E1W 1AZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Resolution
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On Wed, 13th Sep 2023, company appointed a new person to the position of a secretary (AP03)
filed on: 26th, September 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
12
Company Age

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