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SIX DEGREES INVESTMENTS LIMITED - Commodity Quay, St Katharine Docks, London, E1W 1AZ, United Kingdom
Company Information
- Company registration number
- 07652542
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Commodity Quay
- St Katharine Docks
- London
- E1W 1AZ Commodity Quay, St Katharine Docks, London, E1W 1AZ UK
Management
- Managing Directors
- CRAWLEY-TRICE, Simon
- MANUEL, David Colin
- Company secretaries
- O'CONNOR, Caroline Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-31
- Age Of Company 2011-05-31 13 years
- SIC/NACE
- 74990
Ownership
- Shareholders
- SIX DEGREES TECHNOLOGY LIMITED (100.00%) United Kingdom, London, E1W 1AZ, St. Katharine Docks, Commodity Quay
- Beneficial Owners
- Six Degrees Technology Limited
Jurisdiction Particularities
- Company Name (english)
- SIX Degrees Investments Limited
- Additional Status Details
- Active
- Previous Names
- HAMSARD 3253 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-06-14
- Last Date: 2023-05-31
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SIX DEGREES INVESTMENTS LIMITED Company Description
- SIX DEGREES INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07652542. Its current trading status is "live". It was registered 2011-05-31. It was previously called HAMSARD 3253 LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Commodity Quay .
Get SIX DEGREES INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Six Degrees Investments Limited - Commodity Quay, St Katharine Docks, London, E1W 1AZ, United Kingdom
- 2011-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Articles of Association
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Official Filings
Company filings direct from the official registry.
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legacy (2024-03-21) - GUARANTEE2
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legacy (2024-03-21) - PARENT_ACC
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legacy (2024-04-23) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-04-23) - AA
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capital-allotment-shares (2024-04-23) - SH01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-14) - CS01
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termination-secretary-company-with-name-termination-date (2023-09-26) - TM02
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appoint-person-secretary-company-with-name-date (2023-09-26) - AP03
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gazette-filings-brought-up-to-date (2023-04-15) - DISS40
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-14) - AA
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legacy (2023-04-14) - PARENT_ACC
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legacy (2023-04-14) - AGREEMENT2
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legacy (2023-04-14) - GUARANTEE2
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gazette-notice-compulsory (2023-03-21) - GAZ1
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legacy (2023-01-04) - GUARANTEE2
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legacy (2023-01-04) - AGREEMENT2
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-07) - TM01
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appoint-person-director-company-with-name-date (2022-06-07) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-14) - AA
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legacy (2022-01-13) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-06-14) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-26) - AP01
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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termination-director-company-with-name-termination-date (2021-05-26) - TM01
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legacy (2021-12-22) - GUARANTEE2
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legacy (2021-12-22) - PARENT_ACC
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termination-director-company-with-name-termination-date (2021-12-24) - TM01
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appoint-person-director-company-with-name-date (2021-12-24) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-17) - AA
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confirmation-statement-with-no-updates (2020-06-12) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-30) - MR01
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appoint-person-secretary-company-with-name-date (2019-11-15) - AP03
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accounts-with-accounts-type-full (2019-08-22) - AA
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resolution (2019-06-04) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-05-31) - CS01
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mortgage-satisfy-charge-full (2019-04-15) - MR04
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-08) - TM01
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appoint-person-director-company-with-name-date (2018-03-08) - AP01
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confirmation-statement-with-no-updates (2018-05-31) - CS01
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accounts-with-accounts-type-full (2018-01-08) - AA
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accounts-with-accounts-type-small (2018-10-11) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-08) - TM01
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accounts-with-accounts-type-full (2017-04-07) - AA
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termination-director-company-with-name-termination-date (2017-02-07) - TM01
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confirmation-statement-with-updates (2017-06-13) - CS01
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appoint-person-director-company-with-name-date (2017-02-07) - AP01
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termination-director-company-with-name-termination-date (2017-09-11) - TM01
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appoint-person-director-company-with-name-date (2017-09-11) - AP01
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change-person-director-company-with-change-date (2017-07-11) - CH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-13) - CH01
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termination-director-company-with-name-termination-date (2016-10-17) - TM01
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appoint-person-director-company-with-name-date (2016-10-17) - AP01
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termination-secretary-company-with-name-termination-date (2016-07-28) - TM02
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annual-return-company-with-made-up-date-no-member-list (2016-06-28) - AR01
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accounts-with-accounts-type-full (2016-01-07) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-26) - MR01
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mortgage-satisfy-charge-full (2015-09-16) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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resolution (2015-03-06) - RESOLUTIONS
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resolution (2015-01-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-08-27) - AP01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-08) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-26) - AD01
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accounts-with-accounts-type-full (2014-11-21) - AA
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change-registered-office-address-company-with-date-old-address (2014-06-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-21) - AA
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annual-return-company-with-made-up-date (2013-06-20) - AR01
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resolution (2013-05-07) - RESOLUTIONS
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legacy (2013-04-11) - MG02
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legacy (2013-04-05) - MG01
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accounts-with-accounts-type-full (2013-02-07) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-11-13) - AD01
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legacy (2012-08-13) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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resolution (2012-02-14) - RESOLUTIONS
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-06-23) - TM02
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appoint-person-secretary-company-with-name (2011-06-23) - AP03
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appoint-person-director-company-with-name (2011-06-23) - AP01
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incorporation-company (2011-05-31) - NEWINC
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change-account-reference-date-company-current-shortened (2011-06-23) - AA01
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change-registered-office-address-company-with-date-old-address (2011-06-23) - AD01
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certificate-change-of-name-company (2011-09-30) - CERTNM
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legacy (2011-07-07) - MG01
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change-of-name-notice (2011-09-30) - CONNOT
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termination-director-company-with-name (2011-06-23) - TM01
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legacy (2011-11-02) - MG01
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resolution (2011-07-01) - RESOLUTIONS