21 Six Investments Limited is a private limited company that can be found at The Barn Calcot Mount, Calcot Lane, Curdridge SO32 2BN. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-06-22, this 4-year-old company is run by 2 directors.
Director Amanda A., appointed on 31 May 2022. Director Richard A., appointed on 22 June 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2022-12-08 and the deadline for the next filing is 2023-12-22. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | The Barn Calcot Mount |
| Office Address2 | Calcot Lane |
| Town | Curdridge |
| Post code | SO32 2BN |
| Country of origin | United Kingdom |
| Registration Number | 12690012 |
| Date of Incorporation | Mon, 22nd Jun 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (19 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 31 May 2022
Position: Director
Appointed: 22 June 2020
The register of PSCs that own or control the company consists of 3 names. As we found, there is Platform Media Holdings Limited from Southampton, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Tranquilo that entered Alresford, England as the official address. This PSC has a legal form of "a private unlimited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Richard A., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Platform Media Holdings Limited
The Barn Calcot Lane, Curdridge, Southampton, SO32 2BN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15576094 |
| Notified on | 3 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tranquilo
Drayton House Malthouse Lane, Bighton, Alresford, SO24 9RD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Unlimited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11294506 |
| Notified on | 8 March 2021 |
| Ceased on | 3 April 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard A.
| Notified on | 22 June 2020 |
| Ceased on | 28 November 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-28 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 13 231 | 19 251 |
| Current Assets | 357 534 | 710 904 |
| Debtors | 344 303 | 691 653 |
| Net Assets Liabilities | 187 451 | 252 206 |
| Other Debtors | 5 172 | 666 629 |
| Property Plant Equipment | 5 009 | 8 167 |
| Other | ||
| Accrued Liabilities | -1 928 | 29 906 |
| Accumulated Depreciation Impairment Property Plant Equipment | 642 | 3 077 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 5 651 | 5 592 |
| Amounts Owed By Related Parties | 182 718 | |
| Amounts Owed To Related Parties | 26 853 | |
| Average Number Employees During Period | 4 | 5 |
| Creditors | 202 665 | 498 996 |
| Fixed Assets | 32 582 | 40 298 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 642 | 2 434 |
| Investments Fixed Assets | 27 573 | 32 131 |
| Net Current Assets Liabilities | 154 869 | 211 908 |
| Nominal Value Allotted Share Capital | 100 | 100 |
| Number Shares Issued Fully Paid | 100 | 100 |
| Other Creditors | 152 242 | 262 048 |
| Other Remaining Borrowings | 125 000 | |
| Par Value Share | 1 | 1 |
| Prepayments | 5 173 | 22 924 |
| Property Plant Equipment Gross Cost | 5 651 | 11 244 |
| Taxation Social Security Payable | 26 145 | 5 394 |
| Total Borrowings | 125 000 | |
| Trade Creditors Trade Payables | 26 206 | 49 795 |
| Trade Debtors Trade Receivables | 151 240 | 2 100 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2024-04-03 filed on: 5th, April 2024 |
persons with significant control | Free Download (1 page) |
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