Six Degrees Technology Limited

General information

Name:

Six Degrees Technology Ltd

Office Address:

Commodity Quay St Katharine Docks E1W 1AZ London

Number: 07623061

Incorporation date: 2011-05-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2011 marks the launching of Six Degrees Technology Limited, a company which is situated at Commodity Quay, St Katharine Docks, London. This means it's been thirteen years Six Degrees Technology has prospered on the local market, as it was established on 2011/05/05. The reg. no. is 07623061 and the area code is E1W 1AZ. Launched as Hamsard 3250, this company used the business name up till 2011, when it was replaced by Six Degrees Technology Limited. This company's registered with SIC code 74990 and has the NACE code: Non-trading company. The latest financial reports were submitted for the period up to Thursday 31st March 2022 and the most recent confirmation statement was released on Friday 5th May 2023.

In order to satisfy their customer base, this particular limited company is continually being supervised by a unit of two directors who are David M. and Simon C.. Their successful cooperation has been of cardinal importance to this limited company since 2022/05/11. To find professional help with legal documentation, this limited company has been utilizing the skills of Caroline O. as a secretary for the last one year.

  • Previous company's names
  • Six Degrees Technology Limited 2011-09-30
  • Hamsard 3250 Limited 2011-05-05

Financial data based on annual reports

Company staff

Caroline O.

Role: Secretary

Appointed: 13 September 2023

Latest update: 18 March 2024

David M.

Role: Director

Appointed: 11 May 2022

Latest update: 18 March 2024

Simon C.

Role: Director

Appointed: 12 May 2021

Latest update: 18 March 2024

People with significant control

The companies with significant control over this firm are: Six Degrees Holdings 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 St Katharine Docks, E1W 1AZ.

Six Degrees Holdings Limited
Address: Commodity Quay St Katharine Docks, 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 19 May 2024
Confirmation statement last made up date 05 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

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (PARENT_ACC)
filed on: 20th, March 2024
accounts
Free Download Download filing (57 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
12
Company Age

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