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Fedr8 Ltd GODALMING

Fedr8 started in year 2008 as Private Limited Company with registration number 06516234. The Fedr8 company has been functioning successfully for sixteen years now and its status is active - proposal to strike off. The firm's office is based in Godalming at The White House. Postal code: GU7 3HN. Since Wednesday 18th January 2012 Fedr8 Ltd is no longer carrying the name Six-one.

Fedr8 Ltd Address / Contact

Office Address The White House
Office Address2 2 Meadrow
Town Godalming
Post code GU7 3HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06516234
Date of Incorporation Wed, 27th Feb 2008
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Damion G.

Position: Director

Appointed: 01 June 2015

Michael W.

Position: Director

Appointed: 01 June 2015

Resigned: 02 September 2020

Samantha C.

Position: Director

Appointed: 30 April 2013

Resigned: 13 October 2015

Dean C.

Position: Director

Appointed: 01 February 2012

Resigned: 13 October 2015

Pamela T.

Position: Director

Appointed: 27 February 2008

Resigned: 28 April 2013

Allan H.

Position: Secretary

Appointed: 27 February 2008

Resigned: 07 October 2009

Catherine H.

Position: Director

Appointed: 27 February 2008

Resigned: 07 October 2009

Allan H.

Position: Director

Appointed: 27 February 2008

Resigned: 07 October 2009

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Damion G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Michael W. This PSC owns 25-50% shares and has 25-50% voting rights.

Damion G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Michael W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Six-one January 18, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Net Worth319 401-36 957      
Balance Sheet
Cash Bank In Hand292 01737 084      
Cash Bank On Hand 37 084207 10850 04613 2404962 6615 563
Current Assets358 35845 544291 565143 49778 47758 89411 8955 563
Debtors66 3418 46084 45793 45165 23758 3989 234 
Other Debtors 7 3211 8211 8212 0711 821  
Property Plant Equipment 4 9882 9891 4881 645937230 
Tangible Fixed Assets6 8424 988      
Reserves/Capital
Called Up Share Capital128128      
Profit Loss Account Reserve-180 699-542 557      
Shareholder Funds319 401-36 957      
Other
Accrued Liabilities Deferred Income 1 2001 4141 494    
Accumulated Depreciation Impairment Property Plant Equipment 4 8237 1979 86110 99811 70612 41312 643
Average Number Employees During Period  663   
Corporation Tax Recoverable  82 09388 01659 86853 4619 234 
Creditors 87 48965 90456 24056 030118 88559 7641 392
Creditors Due Within One Year45 79987 489      
Increase From Depreciation Charge For Year Property Plant Equipment  2 3742 6641 137708707230
Net Current Assets Liabilities312 559-41 945225 66187 25722 447-59 991-47 8694 171
Number Shares Allotted 1 276 556      
Other Creditors 22 00011 00033 49433 38779 32941 2181 220
Other Taxation Social Security Payable 14 46613 0048 8695 3459 882  
Par Value Share 0      
Prepayments Accrued Income  5435301 042530  
Property Plant Equipment Gross Cost 9 81110 18611 34912 64312 64312 643 
Recoverable Value-added Tax 1 139 3 0842 2562 586  
Share Capital Allotted Called Up Paid128128      
Share Premium Account499 972505 472      
Tangible Fixed Assets Additions 425      
Tangible Fixed Assets Cost Or Valuation9 3869 811      
Tangible Fixed Assets Depreciation2 5444 823      
Tangible Fixed Assets Depreciation Charged In Period 2 279      
Total Additions Including From Business Combinations Property Plant Equipment  3751 1631 294   
Total Assets Less Current Liabilities319 401-36 957228 65088 74524 092-59 054-47 6394 171
Trade Creditors Trade Payables 17 8234 46113 62617 29829 67418 546172

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 5th, October 2022 		Free Download (7 pages)

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