Active
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 Name | |
---|---|
21 SIX LIMITED | |
Legal Registered Office | |
THE BARN CALCOT MOUNT CALCOT LANE CURDRIDGE HAMPSHIRE SO32 2BN Other companies in SO32 | |
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 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
AMANDA JANE ANKERS |
||
RICHARD WILLIAM JOHN ANKERS |
||
ADAM SHANLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES DAVID COLLIS |
Director | ||
MATTHEW BENNETT RIPPON |
Director | ||
AMANDA ANKERS |
Company Secretary | ||
ANDREW IAN HULSE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITE TOTAL DESIGN LIMITED | Director | 2017-04-05 | CURRENT | 2005-10-21 | Active - Proposal to Strike off | |
JABURG LIMITED | Director | 2017-04-05 | CURRENT | 2010-02-10 | Active - Proposal to Strike off | |
SOLSTICE HOLDINGS LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
21 SIX HOLDINGS LIMITED | Director | 2014-06-27 | CURRENT | 2014-06-27 | Active | |
21 SIX MEDIA LIMITED | Director | 2018-04-10 | CURRENT | 2018-04-10 | Active | |
EBITT CONSULTING LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
21 SIX I BOTS LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
21 SIX COMMERCIAL LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
21 SIX PI LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
WHITE TOTAL DESIGN LIMITED | Director | 2015-09-09 | CURRENT | 2005-10-21 | Active - Proposal to Strike off | |
JABURG LIMITED | Director | 2015-09-09 | CURRENT | 2010-02-10 | Active - Proposal to Strike off | |
HEWITT BRITTON LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
SOLSTICE HOLDINGS LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
DIGITALE NATIVE AGENCY LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Dissolved 2017-03-21 | |
21 SIX HOLDINGS LIMITED | Director | 2014-06-27 | CURRENT | 2014-06-27 | Active | |
ROSEWOOD MANAGEMENT (BW) LIMITED | Director | 2013-10-23 | CURRENT | 2011-09-02 | Active | |
21 SIX DIGITAL LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Dissolved 2017-03-28 | |
21 SIX MARKETING LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Dissolved 2017-03-28 | |
21 SIX PUBLISHING LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Dissolved 2017-03-28 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/04/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for 21 Six Investments Limited as a person with significant control on 2023-04-21 | ||
CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR BRADLEY JOE EYNON | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES | |
Director's details changed for Mrs Amanda Jane Ankers on 2022-09-06 | ||
CH01 | Director's details changed for Mrs Amanda Jane Ankers on 2022-09-06 | |
AA01 | Previous accounting period shortened from 31/03/22 TO 31/12/21 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES | |
SH01 | 30/04/21 STATEMENT OF CAPITAL GBP 100.00 | |
SH02 | Sub-division of shares on 2021-04-30 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/07/21 | |
PSC05 | Change of details for 21 Six Investments Limited as a person with significant control on 2021-04-30 | |
PSC02 | Notification of 21 Six Investments Limited as a person with significant control on 2021-03-30 | |
PSC07 | CESSATION OF 21 SIX HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/21 FROM 1st Floor New Barn, Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087391740003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087391740002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087391740001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087391740002 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/19 FROM Unit 15a Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD England | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/19 FROM Hollythorn Barn Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD England | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/19 FROM Suite B, First Floor, Hollythorns House the Hollythorns, New Road Swanmore Southampton Hampshire SO32 2NW England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM SHANLEY | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/04/18 TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | |
SH19 | Statement of capital on 2018-09-14 GBP 51 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 31/08/18 | |
RES06 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR ADAM SHANLEY | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 26/04/17 STATEMENT OF CAPITAL GBP 225272 | |
LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 225272 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | |
AA01 | PREVEXT FROM 31/03/2017 TO 30/04/2017 | |
AA01 | PREVEXT FROM 31/03/2017 TO 30/04/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/17 FROM Alexander House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1FX | |
AP01 | DIRECTOR APPOINTED MRS AMANDA JANE ANKERS | |
SH10 | Particulars of variation of rights attached to shares | |
SH20 | Statement by Directors | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 97 | |
SH19 | Statement of capital on 2017-04-26 GBP 97 | |
CAP-SS | Solvency Statement dated 25/04/17 | |
RES13 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 25/04/17 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 05/04/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RIPPON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES COLLIS | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
SH01 | 25/08/16 STATEMENT OF CAPITAL GBP 97.0 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 25/08/2016 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW BENNETT RIPPON | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 82 | |
AR01 | 18/10/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM JOHN ANKERS / 09/09/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA ANKERS | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM SUITE B, HOLLYTHORNS HOUSE THE HOLLYTHORNS SWANMORE SOUTHAMPTON SO32 2NW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID COLLIS / 09/09/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087391740001 | |
SH01 | 09/09/15 STATEMENT OF CAPITAL GBP 82 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 09/09/2015 | |
AP01 | DIRECTOR APPOINTED MR JAMES DAVID COLLIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
AA01 | PREVEXT FROM 31/10/2014 TO 31/03/2015 | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/10/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM SUITE B FIRST FLOOR HOLLYTHORNS HOUSE THE HOLLYTHORNS NEW ROAD SWANMORE HAMPSHIRE SO32 2NW | |
AP03 | SECRETARY APPOINTED AMANDA ANKERS | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM UNIT 600 FAREHAM REACH FAREHAM ROAD GOSPORT HAMPSHIRE PO13 0FW UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW HULSE | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
|
|
|
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
The top companies supplying to UK government with the same SIC code (63120 - Web portals) as 21 SIX LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |