21 Six Limited FAIR OAK


Founded in 2013, 21 Six, classified under reg no. 08739174 is an active company. Currently registered at 1st Floor New Barn, Vicarage Farm Business Park SO50 7HD, Fair Oak the company has been in the business for 7 years. Its financial year was closed on Tuesday 31st March and its latest financial statement was filed on 2019/03/31.

The firm has 2 directors, namely Amanda A., Richard A.. Of them, Richard A. has been with the company the longest, being appointed on 18 October 2013 and Amanda A. has been with the company for the least time - from 5 April 2017. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

21 Six Limited Address / Contact

Office Address 1st Floor New Barn, Vicarage Farm Business Park
Office Address2 Winchester Road
Town Fair Oak
Post code SO50 7HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08739174
Date of Incorporation Fri, 18th Oct 2013
Industry Web portals
Industry Media representation services
End of financial Year 31st March
Company age 7 years old
Account next due date Thu, 31st Dec 2020 (267 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sun, 1st Nov 2020 (2020-11-01)
Last confirmation statement dated Fri, 18th Oct 2019

Company staff

Amanda A.

Position: Director

Appointed: 05 April 2017

Richard A.

Position: Director

Appointed: 18 October 2013

Adam S.

Position: Director

Appointed: 23 February 2018

Resigned: 01 February 2019

Matthew R.

Position: Director

Appointed: 25 August 2016

Resigned: 05 April 2017

James C.

Position: Director

Appointed: 09 September 2015

Resigned: 05 April 2017

Amanda A.

Position: Secretary

Appointed: 21 July 2014

Resigned: 09 September 2015

Andrew H.

Position: Secretary

Appointed: 18 October 2013

Resigned: 21 July 2014

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is 21 Six Holdings Limited from Swanmore, United Kingdom. This PSC is classified as "a corporate", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

21 Six Holdings Limited

Suite B, First Floor Hollythorns House, The Hollyt New Road, Swanmore, Hampshire, SO32 2NW, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered England And Wales
Place registered United Kingdom
Registration number 09106600
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-04-302018-03-312019-03-31
Net Worth19 994   
Balance Sheet
Cash Bank On Hand  59 9069 12412 397
Current Assets11 070 037493 432669 511475 184
Debtors1823 336433 526660 387462 787
Other Debtors  60 30228 27810 638
Property Plant Equipment  21 94744 09529 795
Cash Bank In Hand 246 701   
Intangible Fixed Assets 291 650   
Tangible Fixed Assets 50 350   
Reserves/Capital
Called Up Share Capital182   
Profit Loss Account Reserve -61 428   
Shareholder Funds19 994   
Other
Accrued Liabilities Deferred Income   5 068 
Accumulated Amortisation Impairment Intangible Assets  24 30439 65370 333
Accumulated Depreciation Impairment Property Plant Equipment  3 63516 63328 684
Additions Other Than Through Business Combinations Property Plant Equipment   35 146 
Amounts Owed By Related Parties   256 594235 187
Amounts Owed To Group Undertakings  98 974303 710355 573
Capital Reduction Decrease In Equity    225 221
Corporation Tax Payable  64 000  
Corporation Tax Recoverable    9 594
Creditors  518 881643 223607 107
Deferred Tax Asset Debtors   8 17826 683
Dividends Paid On Shares   267 148 
Fixed Assets 511 952151 143311 244266 264
Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss  -389 212  
Increase From Amortisation Charge For Year Intangible Assets   15 34930 680
Increase From Depreciation Charge For Year Property Plant Equipment   12 99816 691
Intangible Assets  129 196267 148236 468
Intangible Assets Gross Cost  153 500306 801 
Investments Fixed Assets 169 952 11
Net Current Assets Liabilities1-501 958-25 44926 288-131 923
Number Shares Issued Fully Paid   225 175 
Other Creditors  205 73195 572156 474
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    4 640
Other Disposals Property Plant Equipment    10 127
Other Taxation Social Security Payable  48 92281 19128 909
Par Value Share 1 1 
Prepayments Accrued Income   4 037 
Profit Loss   211 838-203 191
Property Plant Equipment Gross Cost  25 58260 72858 479
Total Additions Including From Business Combinations Property Plant Equipment    7 878
Total Assets Less Current Liabilities19 994125 694337 532134 341
Trade Creditors Trade Payables  101 254157 68266 151
Trade Debtors Trade Receivables  373 224367 337180 685
Creditors Due Within One Year 1 571 995   
Intangible Fixed Assets Additions 307 000   
Intangible Fixed Assets Aggregate Amortisation Impairment 15 350   
Intangible Fixed Assets Amortisation Charged In Period 15 350   
Intangible Fixed Assets Cost Or Valuation 307 000   
Number Shares Allotted 8   
Percentage Subsidiary Held 100   
Share Capital Allotted Called Up Paid18   
Share Premium Account 71 340   
Tangible Fixed Assets Additions 50 350   
Tangible Fixed Assets Cost Or Valuation 50 350   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 23rd, December 2019
Free Download (12 pages)

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