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.
Office Address | The Barn Calcot Mount |
Office Address2 | Calcot Lane |
Town | Curdridge |
Post code | SO32 2BN |
Country of origin | United Kingdom |
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 |
Position: Director
Appointed: 04 April 2023
Position: Director
Appointed: 05 April 2017
Position: Director
Appointed: 18 October 2013
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 |
Profit & Loss | |||||||||
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Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-04-30 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2021-12-31 | 2022-12-31 |
Net Worth | 1 | 9 994 | |||||||
Balance Sheet | |||||||||
Cash Bank On Hand | 59 906 | 9 124 | 12 397 | 3 822 | 2 199 | 45 846 | 31 071 | ||
Current Assets | 1 | 1 070 037 | 493 432 | 669 511 | 475 185 | 251 742 | 209 199 | 277 097 | 374 979 |
Debtors | 1 | 823 336 | 433 526 | 660 387 | 462 787 | 247 919 | 207 000 | 231 251 | 343 908 |
Net Assets Liabilities | 231 076 | 246 113 | 260 052 | ||||||
Other Debtors | 60 302 | 28 278 | 6 089 | 1 589 | 1 589 | 114 924 | 120 402 | ||
Property Plant Equipment | 21 947 | 44 095 | 29 795 | 17 403 | 7 155 | 9 875 | 81 802 | ||
Cash Bank In Hand | 246 701 | ||||||||
Intangible Fixed Assets | 291 650 | ||||||||
Tangible Fixed Assets | 50 350 | ||||||||
Reserves/Capital | |||||||||
Called Up Share Capital | 1 | 82 | |||||||
Profit Loss Account Reserve | -61 428 | ||||||||
Shareholder Funds | 1 | 9 994 | |||||||
Other | |||||||||
Accrued Liabilities | 6 283 | 11 243 | 10 679 | 65 759 | 129 537 | ||||
Accrued Liabilities Deferred Income | 5 068 | ||||||||
Accumulated Amortisation Impairment Intangible Assets | 24 304 | 39 653 | 70 333 | 101 013 | 131 693 | 154 703 | 185 383 | ||
Accumulated Depreciation Impairment Property Plant Equipment | 3 635 | 16 633 | 28 684 | 38 180 | 30 014 | 33 595 | 55 496 | ||
Additions Other Than Through Business Combinations Property Plant Equipment | 35 146 | 6 301 | 99 707 | ||||||
Amounts Owed By Related Parties | 256 594 | 235 187 | 178 816 | ||||||
Amounts Owed To Group Undertakings | 98 974 | 303 710 | 355 573 | 10 960 | |||||
Amounts Owed To Related Parties | 20 519 | 14 987 | |||||||
Average Number Employees During Period | 16 | 16 | 16 | 7 | 7 | ||||
Capital Reduction Decrease In Equity | 225 221 | ||||||||
Corporation Tax Payable | 64 000 | 1 549 | |||||||
Corporation Tax Recoverable | 9 594 | 9 594 | |||||||
Creditors | 518 881 | 643 223 | 607 107 | 424 860 | 160 386 | 203 006 | 62 355 | ||
Deferred Tax Asset Debtors | 8 178 | 26 683 | 26 683 | 26 683 | |||||
Disposals Property Plant Equipment | 8 257 | 22 966 | -5 879 | ||||||
Dividends Paid On Shares | 267 148 | ||||||||
Finance Lease Liabilities Present Value Total | 5 204 | 17 483 | |||||||
Fixed Assets | 511 952 | 151 143 | 311 244 | 266 263 | 255 351 | 182 263 | 172 022 | 213 269 | |
Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss | -389 212 | ||||||||
Increase From Amortisation Charge For Year Intangible Assets | 15 349 | 30 680 | 30 680 | 30 680 | 23 010 | 30 680 | |||
Increase From Depreciation Charge For Year Property Plant Equipment | 12 998 | 16 691 | 14 564 | 10 729 | 3 581 | 21 901 | |||
Intangible Assets | 129 196 | 267 148 | 236 468 | 205 788 | 175 108 | 152 098 | 121 418 | ||
Intangible Assets Gross Cost | 153 500 | 306 801 | 306 801 | 306 801 | 306 801 | 306 801 | 306 801 | ||
Investments Fixed Assets | 169 952 | 1 | 1 | 32 160 | 10 049 | 10 049 | |||
Investments In Associates | 10 049 | 10 049 | |||||||
Net Current Assets Liabilities | 1 | -501 958 | -25 449 | 26 288 | -131 922 | -173 118 | 48 813 | 74 091 | 109 138 |
Number Shares Issued Fully Paid | 225 175 | 51 | 100 | 100 | |||||
Other Creditors | 205 731 | 95 572 | 150 191 | 110 652 | 4 913 | 17 035 | 9 247 | ||
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 4 640 | ||||||||
Other Disposals Property Plant Equipment | 10 127 | ||||||||
Other Taxation Social Security Payable | 48 922 | 81 191 | 5 003 | 19 953 | 1 365 | ||||
Par Value Share | 1 | 1 | 1 | 1 | |||||
Prepayments | 4 549 | 32 828 | 1 211 | 2 785 | 3 842 | ||||
Prepayments Accrued Income | 4 037 | 78 000 | |||||||
Profit Loss | 211 838 | -203 191 | |||||||
Property Plant Equipment Gross Cost | 25 582 | 60 728 | 58 479 | 55 583 | 37 169 | 43 470 | 137 298 | ||
Taxation Social Security Payable | 21 225 | 32 224 | 14 684 | ||||||
Total Additions Including From Business Combinations Property Plant Equipment | 7 878 | 5 361 | 4 552 | ||||||
Total Assets Less Current Liabilities | 1 | 9 994 | 125 694 | 337 532 | 134 341 | 82 233 | 231 076 | 246 113 | 322 407 |
Total Borrowings | 5 204 | 62 355 | |||||||
Trade Creditors Trade Payables | 101 254 | 157 682 | 66 151 | 155 871 | 103 050 | 67 797 | 94 890 | ||
Trade Debtors Trade Receivables | 373 224 | 367 337 | 180 685 | 151 063 | 99 517 | 113 542 | 40 848 | ||
Amounts Owed By Group Undertakings | 235 187 | 26 147 | |||||||
Current Asset Investments | 1 | 1 | |||||||
Disposals Decrease In Depreciation Impairment Property Plant Equipment | 5 068 | 18 895 | |||||||
Investments In Group Undertakings | 1 | 32 161 | |||||||
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 Paid | 1 | 8 | |||||||
Share Premium Account | 71 340 | ||||||||
Tangible Fixed Assets Additions | 50 350 | ||||||||
Tangible Fixed Assets Cost Or Valuation | 50 350 |
Type | Category | Free download | |
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AA |
Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 27th, September 2024 |
accounts | Free Download (10 pages) |
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