21 Six Limited CURDRIDGE


Founded in 2013, 21 Six, classified under reg no. 08739174 is an active company. Currently registered at The Barn Calcot Mount SO32 2BN, Curdridge the company has been in the business for 12 years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Bradley E., Amanda A. and Richard A.. Of them, Richard A. has been with the company the longest, being appointed on 18 October 2013 and Bradley E. has been with the company for the least time - from 4 April 2023. 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 The Barn Calcot Mount
Office Address2 Calcot Lane
Town Curdridge
Post code SO32 2BN
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 December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (283 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Bradley E.

Position: Director

Appointed: 04 April 2023

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 2 names. As we found, there is 21 Six Investments 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 entity in the PSC register is 21 Six Holdings Limited that entered Swanmore, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

21 Six Investments Limited

The Barn, Calcot Mount Calcot Lane, Curdridge, Southampton, Hampshire, SO32 2BN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12690012
Notified on 30 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

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
Ceased on 30 March 2021
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 2015-03-312016-03-312017-04-302018-03-312019-03-312020-03-312021-03-312021-12-312022-12-31
Net Worth19 994       
Balance Sheet
Cash Bank On Hand  59 9069 12412 3973 8222 19945 84631 071
Current Assets11 070 037493 432669 511475 185251 742209 199277 097374 979
Debtors1823 336433 526660 387462 787247 919207 000231 251343 908
Net Assets Liabilities      231 076246 113260 052
Other Debtors  60 30228 2786 0891 5891 589114 924120 402
Property Plant Equipment  21 94744 09529 79517 4037 1559 87581 802
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    6 28311 24310 67965 759129 537
Accrued Liabilities Deferred Income   5 068     
Accumulated Amortisation Impairment Intangible Assets  24 30439 65370 333101 013131 693154 703185 383
Accumulated Depreciation Impairment Property Plant Equipment  3 63516 63328 68438 18030 01433 59555 496
Additions Other Than Through Business Combinations Property Plant Equipment   35 146   6 30199 707
Amounts Owed By Related Parties   256 594235 187   178 816
Amounts Owed To Group Undertakings  98 974303 710355 573 10 960  
Amounts Owed To Related Parties      20 51914 987 
Average Number Employees During Period    16161677
Capital Reduction Decrease In Equity    225 221    
Corporation Tax Payable  64 000   1 549  
Corporation Tax Recoverable    9 5949 594   
Creditors  518 881643 223607 107424 860160 386203 00662 355
Deferred Tax Asset Debtors   8 17826 68326 68326 683  
Disposals Property Plant Equipment     8 25722 966 -5 879
Dividends Paid On Shares   267 148     
Finance Lease Liabilities Present Value Total       5 20417 483
Fixed Assets 511 952151 143311 244266 263255 351182 263172 022213 269
Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss  -389 212      
Increase From Amortisation Charge For Year Intangible Assets   15 34930 68030 68030 68023 01030 680
Increase From Depreciation Charge For Year Property Plant Equipment   12 99816 69114 56410 7293 58121 901
Intangible Assets  129 196267 148236 468205 788175 108152 098121 418
Intangible Assets Gross Cost  153 500306 801306 801306 801306 801306 801306 801
Investments Fixed Assets 169 952 1132 160 10 04910 049
Investments In Associates       10 04910 049
Net Current Assets Liabilities1-501 958-25 44926 288-131 922-173 11848 81374 091109 138
Number Shares Issued Fully Paid   225 175  51100100
Other Creditors  205 73195 572150 191110 6524 91317 0359 247
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 1915 00319 9531 365  
Par Value Share 1 1   11
Prepayments    4 54932 8281 2112 7853 842
Prepayments Accrued Income   4 037  78 000  
Profit Loss   211 838-203 191    
Property Plant Equipment Gross Cost  25 58260 72858 47955 58337 16943 470137 298
Taxation Social Security Payable      21 22532 22414 684
Total Additions Including From Business Combinations Property Plant Equipment    7 8785 3614 552  
Total Assets Less Current Liabilities19 994125 694337 532134 34182 233231 076246 113322 407
Total Borrowings       5 20462 355
Trade Creditors Trade Payables  101 254157 68266 151155 871103 05067 79794 890
Trade Debtors Trade Receivables  373 224367 337180 685151 06399 517113 54240 848
Amounts Owed By Group Undertakings    235 18726 147   
Current Asset Investments    11   
Disposals Decrease In Depreciation Impairment Property Plant Equipment     5 06818 895  
Investments In Group Undertakings    132 161   
Other Investments Other Than Loans     32 160   
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 Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/12/31
filed on: 27th, September 2024
Free Download (10 pages)

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