Six Yard Box Limited LONDON


Six Yard Box started in year 2014 as Private Limited Company with registration number 09312242. The Six Yard Box company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 2 Sayer Street. Postal code: SE17 1FG.

The company has one director. Sebastian O., appointed on 14 November 2014. There are currently no secretaries appointed. As of 11 May 2024, there was 1 ex director - Eoin O.. There were no ex secretaries.

Six Yard Box Limited Address / Contact

Office Address 2 Sayer Street
Office Address2 Sayer Street
Town London
Post code SE17 1FG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09312242
Date of Incorporation Fri, 14th Nov 2014
Industry Public houses and bars
End of financial Year 29th November
Company age 10 years old
Account next due date Thu, 29th Aug 2024 (110 days left)
Account last made up date Tue, 29th Nov 2022
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

Sebastian O.

Position: Director

Appointed: 14 November 2014

Eoin O.

Position: Director

Appointed: 01 May 2016

Resigned: 05 July 2022

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Sebastian O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Eoin O. This PSC owns 25-50% shares and has 25-50% voting rights.

Sebastian O.

Notified on 21 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Eoin O.

Notified on 1 December 2016
Ceased on 23 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-30
Net Worth-7 233-16 926 
Balance Sheet
Net Assets Liabilities -16 926332
Cash Bank In Hand 2 319 
Current Assets 7 834 
Debtors-115 
Stocks Inventory 5 500 
Tangible Fixed Assets6 3698 051 
Reserves/Capital
Called Up Share Capital11 
Profit Loss Account Reserve-7 234-16 927 
Shareholder Funds-7 233-16 926 
Other
Creditors  -16 253
Fixed Assets 8 0516 210
Net Current Assets Liabilities-13 602-24 977-22 131
Total Assets Less Current Liabilities-7 233-16 926-15 921
Creditors Due Within One Year13 60232 811 
Number Shares Allotted 1 
Par Value Share 1 
Share Capital Allotted Called Up Paid11 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-09-27
filed on: 9th, October 2023
Free Download (3 pages)

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