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Company Information for

SIXEYE LIMITED

INTERNATIONAL HOUSE, HIGH STREET, LONDON, W5 5DB,
Company Registration Number
10485970
Private Limited Company
Active

Company Overview

About Sixeye Ltd
SIXEYE LIMITED was founded on 2016-11-18 and has its registered office in London. The organisation's status is listed as "Active". Sixeye Limited is a Private Limited Company registered in ENGLAND 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
SIXEYE LIMITED
 
Legal Registered Office
INTERNATIONAL HOUSE
HIGH STREET
LONDON
W5 5DB
 
Filing Information
Company Number 10485970
Company ID Number 10485970
Date formed 2016-11-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 
Return next due 16/12/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-09-06 11:30:03
Primary Source:Companies House
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Companies with same name SIXEYE LIMITED
The following companies were found which have the same name as SIXEYE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIXEYED CONSULTING LIMITED STARSMEAD FARMHOUSE HARESFIELD STONEHOUSE GL10 3EG Active Company formed on the 2009-12-11
SIXEYEZ LIMITED 108A MILE END ROAD STEPNEY GREEN LONDON ENGLAND E1 4UN Dissolved Company formed on the 2014-11-17

Company Officers of SIXEYE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER HUNT
Company Secretary 2017-02-28
NICHOLAS EDWARD ARCHDALE
Director 2017-02-28
SIMON JOHN MANSELL HICKS
Director 2016-11-18
CHRISTOPHER HUNT
Director 2017-02-28
RICHARD JOHN MEAD
Director 2017-02-28
THOMAS JAMES THORNE
Director 2018-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS EDWARD ARCHDALE BROMPTON TECHNOLOGY LIMITED Director 2011-08-30 CURRENT 2011-08-30 Active
NICHOLAS EDWARD ARCHDALE PHAROS ARCHITECTURAL CONTROLS LIMITED Director 2010-09-03 CURRENT 2004-11-15 Active
NICHOLAS EDWARD ARCHDALE CARALLON HOLDINGS LIMITED Director 2010-07-26 CURRENT 2010-07-26 Active
NICHOLAS EDWARD ARCHDALE PHAROS CONTROLS LIMITED Director 2010-07-15 CURRENT 2010-07-15 Active
NICHOLAS EDWARD ARCHDALE 16 ADDISON CRESCENT LIMITED Director 2006-08-09 CURRENT 2006-08-09 Active
NICHOLAS EDWARD ARCHDALE CARALLON LTD Director 2004-02-18 CURRENT 2004-02-18 Active
CHRISTOPHER HUNT BROMPTON TECHNOLOGY LIMITED Director 2011-08-30 CURRENT 2011-08-30 Active
CHRISTOPHER HUNT PHAROS ARCHITECTURAL CONTROLS LIMITED Director 2010-09-03 CURRENT 2004-11-15 Active
CHRISTOPHER HUNT CARALLON HOLDINGS LIMITED Director 2010-07-26 CURRENT 2010-07-26 Active
CHRISTOPHER HUNT PHAROS CONTROLS LIMITED Director 2010-07-15 CURRENT 2010-07-15 Active
CHRISTOPHER HUNT CARALLON LTD Director 2004-02-18 CURRENT 2004-02-18 Active
RICHARD JOHN MEAD BROMPTON TECHNOLOGY LIMITED Director 2011-08-30 CURRENT 2011-08-30 Active
RICHARD JOHN MEAD PHAROS ARCHITECTURAL CONTROLS LIMITED Director 2010-09-03 CURRENT 2004-11-15 Active
RICHARD JOHN MEAD QUESTORS LIMITED(THE) Director 2009-09-17 CURRENT 1949-06-02 Active
RICHARD JOHN MEAD CARALLON LTD Director 2004-02-18 CURRENT 2004-02-18 Active

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
2020-08-20AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • New class of shares created 05/11/2019
  • Resolution of adoption of Articles of Association
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES
2019-11-14PSC04Change of details for Mr Simon John Mansell Hicks as a person with significant control on 2019-11-13
2019-11-14CH01Director's details changed for Mr Simon John Mansell Hicks on 2019-11-13
2019-11-13CH01Director's details changed for Mr Nicholas Edward Archdale on 2019-11-13
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07CH01Director's details changed for Mr Nicholas Edward Archdale on 2019-08-07
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-08-17AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16RES10Resolutions passed:
  • Resolution of allotment of securities
2018-01-19AP01DIRECTOR APPOINTED MR THOMAS THORNE
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-09-06PSC04Change of details for Mr Simon John Mansell Hicks as a person with significant control on 2017-08-02
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 3.65625
2017-08-21SH0102/08/17 STATEMENT OF CAPITAL GBP 3.65625
2017-08-21SH02Sub-division of shares on 2017-08-02
2017-08-17RES01ADOPT ARTICLES 02/08/2017
2017-08-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-08-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
2017-06-22CH01Director's details changed for Mr Christopher Hunt on 2017-06-10
2017-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/17 FROM C/O Carallon Limited International House 7 High Street Ealing Broadway London W5 5DB United Kingdom
2017-03-01AP03Appointment of Mr Christopher Hunt as company secretary on 2017-02-28
2017-02-28AP01DIRECTOR APPOINTED MR RICHARD JOHN MEAD
2017-02-28AP01DIRECTOR APPOINTED MR CHRISTOPHER HUNT
2017-02-28AP01DIRECTOR APPOINTED MR NICHOLAS EDWARD ARCHDALE
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-18NEWINCNew incorporation
2016-11-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities



Licences & Regulatory approval
We could not find any licences issued to SIXEYE 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 SIXEYE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIXEYE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

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 SIXEYE LIMITED

Intangible Assets
Patents
We have not found any records of SIXEYE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIXEYE LIMITED
Trademarks
We have not found any records of SIXEYE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIXEYE 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 (62012 - Business and domestic software development) as SIXEYE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIXEYE 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 SIXEYE 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 SIXEYE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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