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Six Degrees Investments Limited LONDON

Founded in 2011, Six Degrees Investments, classified under reg no. 07652542 is an active company. Currently registered at Commodity Quay E1W 1AZ, London the company has been in the business for thirteen years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Fri, 30th Sep 2011 Six Degrees Investments Limited is no longer carrying the name Hamsard 3253.

At present there are 2 directors in the the firm, namely David M. and Simon C.. In addition one secretary - Caroline O. - is with the company. At present 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.

Six Degrees Investments Limited Address / Contact

Office Address Commodity Quay
Office Address2 St Katharine Docks
Town London
Post code E1W 1AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07652542
Date of Incorporation Tue, 31st May 2011
Industry Non-trading company
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (126 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Caroline O.

Position: Secretary

Appointed: 13 September 2023

David M.

Position: Director

Appointed: 11 May 2022

Simon C.

Position: Director

Appointed: 12 May 2021

Stylianos K.

Position: Director

Appointed: 15 December 2021

Resigned: 11 May 2022

Matthew R.

Position: Secretary

Appointed: 28 October 2019

Resigned: 13 September 2023

Steven M.

Position: Director

Appointed: 06 March 2018

Resigned: 23 December 2021

Kirsty C.

Position: Director

Appointed: 08 September 2017

Resigned: 06 March 2018

David H.

Position: Director

Appointed: 01 February 2017

Resigned: 12 May 2021

Michael I.

Position: Director

Appointed: 07 October 2016

Resigned: 08 September 2017

Adrian H.

Position: Director

Appointed: 17 August 2015

Resigned: 07 October 2016

Ronald S.

Position: Director

Appointed: 22 June 2011

Resigned: 30 April 2017

Alastair M.

Position: Director

Appointed: 22 June 2011

Resigned: 31 January 2017

Andrew B.

Position: Secretary

Appointed: 22 June 2011

Resigned: 30 June 2016

Ssh Secretaries Limited

Position: Corporate Secretary

Appointed: 31 May 2011

Resigned: 22 June 2011

Peter C.

Position: Director

Appointed: 31 May 2011

Resigned: 22 June 2011

Ssh Directors Limited

Position: Corporate Director

Appointed: 31 May 2011

Resigned: 22 June 2011

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Six Degrees Technology Limited from London, England. This PSC is classified as "a 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.

Six Degrees Technology Limited

Commodity Quay Commodity Quay, London, E1W 1AZ, England

Legal authority Companies Act 2006
Legal form Limited Company
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

Hamsard 3253 September 30, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-31
Balance Sheet
Debtors1 02618 42719 875
Other
Audit Fees Expenses6  
Administrative Expenses6 211
Amounts Owed By Group Undertakings1 02618 42719 875
Amounts Owed To Group Undertakings202 948237 990258 758
Applicable Tax Rate191919
Comprehensive Income Expense-16 0822 933-19 320
Creditors202 948237 990258 758
Further Item Interest Expense Component Total Interest Expense16 16019 17520 768
Income From Shares In Group Undertakings 20 505 
Interest Payable Similar Charges Finance Costs16 16019 17520 768
Investments Fixed Assets98 183118 757118 757
Investments In Group Undertakings98 183118 757118 757
Net Current Assets Liabilities-201 922-219 563-238 883
Number Shares Issued Fully Paid 11
Operating Profit Loss-6 -211
Other Interest Receivable Similar Income Finance Income841 6031 659
Par Value Share 11
Profit Loss-16 0822 933-19 320
Profit Loss On Ordinary Activities Before Tax-16 0822 933-19 320
Tax Decrease From Utilisation Tax Losses-3 056-3 300 
Tax Decrease Increase From Effect Revenue Exempt From Taxation 3 857 
Tax Expense Credit Applicable Tax Rate-3 056557-3 671
Total Assets Less Current Liabilities-103 739-100 806-120 126
Average Number Employees During Period 22
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss  267

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Resolution
On Wed, 13th Sep 2023, company appointed a new person to the position of a secretary
filed on: 26th, September 2023 		Free Download (2 pages)

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