My6 Limited in LONDON

My6 Limited LONDON

Founded in 2002, My6, classified under reg no. 04466896 is a active - proposal to strike off company. Currently registered at 100 Liverpool Street EC2M 2AT, London the company has been in the business for twenty two years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2021. Since July 7, 2009 My6 Limited is no longer carrying the name Bishops Park (investments).

My6 Limited Address / Contact

Office Address	100 Liverpool Street
Town	London
Post code	EC2M 2AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04466896
Date of Incorporation	Fri, 21st Jun 2002
Industry	Management consultancy activities other than financial management
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st October
Company age	22 years old
Account next due date	Mon, 31st Jul 2023 (268 days after)
Account last made up date	Sun, 31st Oct 2021
Next confirmation statement due date	Wed, 5th Jul 2023 (2023-07-05)
Last confirmation statement dated	Tue, 21st Jun 2022

Company staff

Jason D.

Position: Director

Appointed: 10 October 2002

Michelmores Secretaries Limited

Position: Corporate Secretary

Appointed: 05 February 2021

Resigned: 14 June 2023

Michelmores Secretaries Limited

Position: Corporate Secretary

Appointed: 04 April 2013

Resigned: 05 October 2017

Bondlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 07 June 2003

Resigned: 03 January 2013

Richard C.

Position: Secretary

Appointed: 10 October 2002

Resigned: 07 June 2003

Bondlaw Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 June 2002

Resigned: 10 October 2002

Bondlaw Directors Limited

Position: Nominee Director

Appointed: 21 June 2002

Resigned: 10 October 2002

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Jason D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jason D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bishops Park (investments)	July 7, 2009
Bondco 947	October 22, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2019-10-31	2020-10-31	2021-10-31
Net Worth	371 040	555 622	512 375

Balance Sheet
Cash Bank On Hand				208	213	133
Current Assets	6 577	254 310	205 646	53 126	33 541	142 285
Debtors	5 722	224 342	205 325	52 918	33 328	142 418
Net Assets Liabilities				5 285	1 297	44 355
Property Plant Equipment				62	50	40
Cash Bank In Hand	855	29 968	321
Net Assets Liabilities Including Pension Asset Liability	371 040	555 622	512 375
Tangible Fixed Assets	1 309 280	806 303	786 315

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	370 040	554 622	511 375
Shareholder Funds	371 040	555 622	512 375

Other
Version Production Software					1	1
Accumulated Depreciation Impairment Property Plant Equipment				178	190	200
Average Number Employees During Period				1	1	1
Creditors				58 473	3 544	159 461
Fixed Assets	1 309 280	806 303	786 315	62	50	40
Increase From Depreciation Charge For Year Property Plant Equipment					12	10
Net Current Assets Liabilities	-136 740	191 319	152 060	5 347	29 997	17 176
Property Plant Equipment Gross Cost				240	240	240
Total Assets Less Current Liabilities	1 172 540	997 622	938 375	5 285	30 047	17 136
Creditors Due After One Year	801 500	442 000	426 000
Creditors Due Within One Year	143 317	62 991	53 586
Number Shares Allotted		1 000	1 000
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000
Tangible Fixed Assets Additions		14 354
Tangible Fixed Assets Cost Or Valuation	1 586 183	997 994	997 994
Tangible Fixed Assets Depreciation	276 903	191 691	211 679
Tangible Fixed Assets Depreciation Charged In Period		19 993	19 988
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		105 205
Tangible Fixed Assets Disposals		602 543

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 12th Floor 6 New Street Square London EC4A 3BF United Kingdom to 100 Liverpool Street London EC2M 2AT on February 21, 2022 filed on: 21st, February 2022	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from 12th Floor 6 New Street Square London EC4A 3BF United Kingdom to 100 Liverpool Street London EC2M 2AT on February 21, 2022 filed on: 21st, February 2022	address	Free Download (1 page)
AD01	Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom to 12th Floor 6 New Street Square London EC4A 3BF on February 5, 2021 filed on: 5th, February 2021	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 5th, February 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 7th, August 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 30th, October 2018	accounts	Free Download (7 pages)
AD01	Registered office address changed from 12th Floor 6 New Street Square London EC4A 3BF England to Wey Court West Union Road Farnham Surrey GU9 7PT on December 20, 2017 filed on: 20th, December 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 25th, August 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 31st, August 2016	accounts	Free Download
AR01	Annual return made up to June 21, 2016 with full list of members filed on: 21st, June 2016	annual return	Free Download (3 pages)
AD01	Registered office address changed from 48 Chancery Lane London WC2A 1JF to 12th Floor 6 New Street Square London EC4A 3BF on May 16, 2016 filed on: 16th, May 2016	address	Free Download (1 page)
AR01	Annual return made up to June 21, 2015 with full list of members filed on: 16th, July 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 4th, March 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 7th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to June 21, 2014 with full list of members filed on: 25th, June 2014	annual return	Free Download (3 pages)
AR01	Annual return made up to June 21, 2013 with full list of members filed on: 28th, June 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 23rd, April 2013	accounts	Free Download (4 pages)
AD01	Company moved to new address on April 12, 2013. Old Address: 39-49 Commercial Road Southampton Hampshire SO15 1GA filed on: 12th, April 2013	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 2nd, August 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to June 21, 2012 with full list of members filed on: 16th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 4th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to June 21, 2011 with full list of members filed on: 30th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 24th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to June 21, 2010 with full list of members filed on: 3rd, August 2010	annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, July 2009	incorporation	Free Download (18 pages)
363a	Annual return made up to July 2, 2009 filed on: 2nd, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 22nd, June 2009	accounts	Free Download (4 pages)
363a	Annual return made up to August 11, 2008 filed on: 11th, August 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 7th, August 2008	accounts	Free Download (5 pages)
363a	Annual return made up to August 28, 2007 filed on: 28th, August 2007	annual return	Free Download (5 pages)
363a	Annual return made up to August 28, 2007 filed on: 28th, August 2007	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 22nd, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 22nd, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 12th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 12th, January 2007	accounts	Free Download (5 pages)
363a	Annual return made up to September 28, 2006 filed on: 28th, September 2006	annual return	Free Download (5 pages)
363a	Annual return made up to September 28, 2006 filed on: 28th, September 2006	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to October 31, 2004 filed on: 29th, July 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 2004 filed on: 29th, July 2005	accounts	Free Download (6 pages)
363a	Annual return made up to July 22, 2005 filed on: 22nd, July 2005	annual return	Free Download (5 pages)
363a	Annual return made up to July 22, 2005 filed on: 22nd, July 2005	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/06/04 to 31/10/04 filed on: 1st, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 31/10/04 filed on: 1st, December 2004	accounts	Free Download (1 page)
363a	Annual return made up to July 5, 2004 filed on: 5th, July 2004	annual return	Free Download (5 pages)
363a	Annual return made up to July 5, 2004 filed on: 5th, July 2004	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 23rd, April 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 23rd, April 2004	accounts	Free Download (5 pages)
363a	Annual return made up to July 18, 2003 filed on: 18th, July 2003	annual return	Free Download (5 pages)
363a	Annual return made up to July 18, 2003 filed on: 18th, July 2003	annual return	Free Download (5 pages)
88(2)R	Alloted 999 shares on October 10, 2002. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, October 2002	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on October 10, 2002. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, October 2002	capital	Free Download (2 pages)
287	Registered office changed on 23/10/02 from: town quay house 7 town quay southampton hampshire SO14 2PT filed on: 23rd, October 2002	address	Free Download (1 page)
287	Registered office changed on 23/10/02 from: town quay house 7 town quay southampton hampshire SO14 2PT filed on: 23rd, October 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, June 2002	incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 21st, June 2002	incorporation	Free Download (25 pages)

My6 Limited LONDON

My6 Limited Address / Contact

Company Information / Profile

Company staff

Jason D.

Michelmores Secretaries Limited

Michelmores Secretaries Limited

Bondlaw Secretaries Limited

Richard C.

Bondlaw Secretaries Limited

Bondlaw Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

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