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Company Information for

21 SIX LIMITED

THE BARN CALCOT MOUNT, CALCOT LANE, CURDRIDGE, HAMPSHIRE, SO32 2BN,
Company Registration Number
08739174
Private Limited Company
Active

Company Overview

About 21 Six Ltd
21 SIX LIMITED was founded on 2013-10-18 and has its registered office in Curdridge. The organisation's status is listed as "Active". 21 Six Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
21 SIX LIMITED
 
Legal Registered Office
THE BARN CALCOT MOUNT
CALCOT LANE
CURDRIDGE
HAMPSHIRE
SO32 2BN
Other companies in SO32
 
Filing Information
Company Number 08739174
Company ID Number 08739174
Date formed 2013-10-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB222270157  
Last Datalog update: 2024-05-05 17:23:41
Primary Source:Companies House
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Companies with same name 21 SIX LIMITED
The following companies were found which have the same name as 21 SIX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
21 SIX COMMERCIAL LIMITED The Barn Calcot Mount Calcot Lane Curdridge HAMPSHIRE SO32 2BN Active - Proposal to Strike off Company formed on the 2017-07-21
21 SIX DIGITAL LIMITED ALEXANDER HOUSE MERE PARK DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1FX Dissolved Company formed on the 2013-10-21
21 SIX HOLDINGS LIMITED THE BARN CALCOT MOUNT CALCOT LANE CURDRIDGE HAMPSHIRE SO32 2BN Active Company formed on the 2014-06-27
21 SIX I BOTS LIMITED The Barn Calcot Mount Calcot Lane Curdridge HAMPSHIRE SO32 2BN Active - Proposal to Strike off Company formed on the 2017-07-21
21 SIX INVESTMENTS LIMITED THE BARN CALCOT MOUNT CALCOT LANE CURDRIDGE HAMPSHIRE SO32 2BN Active Company formed on the 2020-06-22
21 SIX MARKETING LIMITED ALEXANDER HOUSE MERE PARK DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1FX Dissolved Company formed on the 2013-10-21
21 SIX MEDIA LIMITED THE BARN CALCOT MOUNT CALCOT LANE CURDRIDGE HAMPSHIRE SO32 2BN Active Company formed on the 2018-04-10
21 SIX PI LIMITED The Barn Calcot Mount Calcot Lane Curdridge HAMPSHIRE SO32 2BN Active - Proposal to Strike off Company formed on the 2017-07-21
21 SIX PLATFORM LIMITED THE BARN CALCOT MOUNT CALCOT LANE CURDRIDGE HAMPSHIRE SO32 2BN Active Company formed on the 2021-01-25
21 SIX PUBLISHING LIMITED ALEXANDER HOUSE MERE PARK DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1FX Dissolved Company formed on the 2013-10-21
21 Sixty Realty LLC Connecticut Unknown
21 SIXTY SIX LTD 2 CROMALT CLOSE DIBDEN PURLIEU SOUTHAMPTON SO45 5SR Active Company formed on the 2021-05-21

Company Officers of 21 SIX LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JANE ANKERS
Director 2017-04-05
RICHARD WILLIAM JOHN ANKERS
Director 2013-10-18
ADAM SHANLEY
Director 2018-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES DAVID COLLIS
Director 2015-09-09 2017-04-05
MATTHEW BENNETT RIPPON
Director 2016-08-25 2017-04-05
AMANDA ANKERS
Company Secretary 2014-07-21 2015-09-09
ANDREW IAN HULSE
Company Secretary 2013-10-18 2014-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA JANE ANKERS WHITE TOTAL DESIGN LIMITED Director 2017-04-05 CURRENT 2005-10-21 Active - Proposal to Strike off
AMANDA JANE ANKERS JABURG LIMITED Director 2017-04-05 CURRENT 2010-02-10 Active - Proposal to Strike off
AMANDA JANE ANKERS SOLSTICE HOLDINGS LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active
AMANDA JANE ANKERS 21 SIX HOLDINGS LIMITED Director 2014-06-27 CURRENT 2014-06-27 Active
RICHARD WILLIAM JOHN ANKERS 21 SIX MEDIA LIMITED Director 2018-04-10 CURRENT 2018-04-10 Active
RICHARD WILLIAM JOHN ANKERS EBITT CONSULTING LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
RICHARD WILLIAM JOHN ANKERS 21 SIX I BOTS LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
RICHARD WILLIAM JOHN ANKERS 21 SIX COMMERCIAL LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
RICHARD WILLIAM JOHN ANKERS 21 SIX PI LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
RICHARD WILLIAM JOHN ANKERS WHITE TOTAL DESIGN LIMITED Director 2015-09-09 CURRENT 2005-10-21 Active - Proposal to Strike off
RICHARD WILLIAM JOHN ANKERS JABURG LIMITED Director 2015-09-09 CURRENT 2010-02-10 Active - Proposal to Strike off
RICHARD WILLIAM JOHN ANKERS HEWITT BRITTON LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
RICHARD WILLIAM JOHN ANKERS SOLSTICE HOLDINGS LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active
RICHARD WILLIAM JOHN ANKERS DIGITALE NATIVE AGENCY LIMITED Director 2015-04-15 CURRENT 2015-04-15 Dissolved 2017-03-21
RICHARD WILLIAM JOHN ANKERS 21 SIX HOLDINGS LIMITED Director 2014-06-27 CURRENT 2014-06-27 Active
RICHARD WILLIAM JOHN ANKERS ROSEWOOD MANAGEMENT (BW) LIMITED Director 2013-10-23 CURRENT 2011-09-02 Active
RICHARD WILLIAM JOHN ANKERS 21 SIX DIGITAL LIMITED Director 2013-10-21 CURRENT 2013-10-21 Dissolved 2017-03-28
RICHARD WILLIAM JOHN ANKERS 21 SIX MARKETING LIMITED Director 2013-10-21 CURRENT 2013-10-21 Dissolved 2017-03-28
RICHARD WILLIAM JOHN ANKERS 21 SIX PUBLISHING LIMITED Director 2013-10-21 CURRENT 2013-10-21 Dissolved 2017-03-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-26CONFIRMATION STATEMENT MADE ON 21/04/24, WITH UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-21Change of details for 21 Six Investments Limited as a person with significant control on 2023-04-21
2023-04-21CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES
2023-04-05DIRECTOR APPOINTED MR BRADLEY JOE EYNON
2022-12-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES
2022-09-06Director's details changed for Mrs Amanda Jane Ankers on 2022-09-06
2022-09-06CH01Director's details changed for Mrs Amanda Jane Ankers on 2022-09-06
2022-03-17AA01Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-01-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-07-24SH0130/04/21 STATEMENT OF CAPITAL GBP 100.00
2021-07-24SH02Sub-division of shares on 2021-04-30
2021-07-24MEM/ARTSARTICLES OF ASSOCIATION
2021-07-24RES01ADOPT ARTICLES 24/07/21
2021-07-23PSC05Change of details for 21 Six Investments Limited as a person with significant control on 2021-04-30
2021-05-21PSC02Notification of 21 Six Investments Limited as a person with significant control on 2021-03-30
2021-05-21PSC07CESSATION OF 21 SIX HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/21 FROM 1st Floor New Barn, Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD England
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 087391740003
2020-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087391740002
2020-01-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087391740001
2020-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 087391740002
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/19 FROM Unit 15a Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD England
2019-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/19 FROM Hollythorn Barn Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD England
2019-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/19 FROM Suite B, First Floor, Hollythorns House the Hollythorns, New Road Swanmore Southampton Hampshire SO32 2NW England
2019-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ADAM SHANLEY
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01AA01Previous accounting period shortened from 30/04/18 TO 31/03/18
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-09-14SH19Statement of capital on 2018-09-14 GBP 51
2018-09-14SH20Statement by Directors
2018-09-14CAP-SSSolvency Statement dated 31/08/18
2018-09-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-05-14AP01DIRECTOR APPOINTED MR ADAM SHANLEY
2018-02-02AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22SH0126/04/17 STATEMENT OF CAPITAL GBP 225272
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 225272
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2017-10-25AA01PREVEXT FROM 31/03/2017 TO 30/04/2017
2017-10-25AA01PREVEXT FROM 31/03/2017 TO 30/04/2017
2017-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/17 FROM Alexander House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1FX
2017-05-05AP01DIRECTOR APPOINTED MRS AMANDA JANE ANKERS
2017-04-26SH10Particulars of variation of rights attached to shares
2017-04-26SH20Statement by Directors
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 97
2017-04-26SH19Statement of capital on 2017-04-26 GBP 97
2017-04-26CAP-SSSolvency Statement dated 25/04/17
2017-04-26RES13Resolutions passed:
  • Reduction of share premium account 25/04/2017
2017-04-26SH08Change of share class name or designation
2017-04-25RES01ADOPT ARTICLES 25/04/17
2017-04-13RES12Resolution of varying share rights or name
2017-04-13RES01ADOPT ARTICLES 05/04/2017
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW RIPPON
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES COLLIS
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-09-15SH0125/08/16 STATEMENT OF CAPITAL GBP 97.0
2016-09-15MEM/ARTSARTICLES OF ASSOCIATION
2016-09-15RES01ALTER ARTICLES 25/08/2016
2016-09-06AP01DIRECTOR APPOINTED MR MATTHEW BENNETT RIPPON
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 82
2015-11-18AR0118/10/15 FULL LIST
2015-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM JOHN ANKERS / 09/09/2015
2015-11-18TM02APPOINTMENT TERMINATED, SECRETARY AMANDA ANKERS
2015-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2015 FROM SUITE B, HOLLYTHORNS HOUSE THE HOLLYTHORNS SWANMORE SOUTHAMPTON SO32 2NW
2015-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID COLLIS / 09/09/2015
2015-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 087391740001
2015-11-13SH0109/09/15 STATEMENT OF CAPITAL GBP 82
2015-10-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-10-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-10-05RES12VARYING SHARE RIGHTS AND NAMES
2015-10-05RES01ADOPT ARTICLES 09/09/2015
2015-09-22AP01DIRECTOR APPOINTED MR JAMES DAVID COLLIS
2015-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-06-17AA01PREVEXT FROM 31/10/2014 TO 31/03/2015
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-18AR0118/10/14 FULL LIST
2014-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2014 FROM SUITE B FIRST FLOOR HOLLYTHORNS HOUSE THE HOLLYTHORNS NEW ROAD SWANMORE HAMPSHIRE SO32 2NW
2014-08-11AP03SECRETARY APPOINTED AMANDA ANKERS
2014-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2014 FROM UNIT 600 FAREHAM REACH FAREHAM ROAD GOSPORT HAMPSHIRE PO13 0FW UNITED KINGDOM
2014-08-11TM02APPOINTMENT TERMINATED, SECRETARY ANDREW HULSE
2013-10-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals

73 - Advertising and market research
731 - Advertising
73120 - Media representation services



Licences & Regulatory approval
We could not find any licences issued to 21 SIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 21 SIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of 21 SIX LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 21 SIX LIMITED

Intangible Assets
Patents
We have not found any records of 21 SIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 21 SIX LIMITED
Trademarks
We have not found any records of 21 SIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 21 SIX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63120 - Web portals) as 21 SIX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 21 SIX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 21 SIX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 21 SIX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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