Founded in 2015, Sesixteen, classified under reg no. 09875941 is an active company. Currently registered at 6th Floor EC2A 2AP, London the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely Gary H., De V.. Of them, Gary H., De V. have been with the company the longest, being appointed on 17 November 2015. As of 10 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 6th Floor |
| Office Address2 | 9 Appold Street |
| Town | London |
| Post code | EC2A 2AP |
| Country of origin | United Kingdom |
| Registration Number | 09875941 |
| Date of Incorporation | Tue, 17th Nov 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 25th Nov 2023 (2023-11-25) |
| Last confirmation statement dated | Fri, 11th Nov 2022 |
Position: Director
Appointed: 17 November 2015
Position: Director
Appointed: 17 November 2015
The list of PSCs who own or control the company is made up of 6 names. As we identified, there is Gary H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is De V. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gipsy Hill Ltd, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Gary H.
| Notified on | 13 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
De V.
| Notified on | 30 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gipsy Hill Ltd
6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11609766 |
| Notified on | 30 May 2022 |
| Ceased on | 13 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Synovia Holdings Ltd
6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11671387 |
| Notified on | 13 February 2019 |
| Ceased on | 30 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
De V.
| Notified on | 6 April 2016 |
| Ceased on | 13 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gary H.
| Notified on | 6 April 2016 |
| Ceased on | 13 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 645 | 5 230 | 5 958 | 6 840 | 7 024 | 6 748 | |
| Current Assets | 100 | 2 745 | 9 330 | 6 058 | 6 940 | 7 124 | 6 848 |
| Debtors | 100 | 100 | 4 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | -19 931 | 15 150 | 51 224 | |||
| Other Debtors | 100 | 100 | 3 100 | 100 | 100 | 100 | |
| Other | |||||||
| Accrued Liabilities Deferred Income | 2 048 | 3 327 | |||||
| Amounts Owed By Related Parties | 1 000 | ||||||
| Amounts Owed To Group Undertakings | 101 | 11 573 | 260 591 | 12 841 | 18 965 | 18 965 | 1 000 |
| Bank Borrowings Overdrafts | 741 853 | 705 602 | 741 859 | 716 602 | 682 813 | 643 671 | |
| Corporation Tax Payable | 3 530 | 2 313 | 6 725 | ||||
| Creditors | 101 | 12 174 | 705 602 | 756 935 | 737 444 | 712 256 | 693 171 |
| Fixed Assets | 101 | 731 351 | 979 101 | 802 101 | 802 001 | 802 000 | |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -177 000 | ||||||
| Investment Property | 731 250 | 979 000 | 802 000 | 802 000 | 802 000 | 802 000 | |
| Investment Property Fair Value Model | 979 000 | 802 000 | 802 000 | 802 000 | |||
| Investments Fixed Assets | 101 | 101 | 101 | 101 | 1 | ||
| Investments In Group Undertakings Participating Interests | 1 | ||||||
| Net Current Assets Liabilities | -1 | -9 429 | -258 349 | -750 877 | -730 504 | -705 132 | -686 323 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | ||||
| Other Creditors | 601 | 3 558 | 2 235 | 1 877 | 6 949 | ||
| Par Value Share | 1 | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 100 | 721 922 | 720 752 | 51 224 | 71 497 | 96 868 | 115 677 |
| Trade Creditors Trade Payables | 1 216 | 1 547 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Saturday 11th November 2023 filed on: 17th, November 2023 |
confirmation statement | Free Download (4 pages) |
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