Six Degrees Technology Group Limited LONDON


Six Degrees Technology Group started in year 1995 as Private Limited Company with registration number 03036806. The Six Degrees Technology Group company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at Commodity Quay. Postal code: E1W 1AZ. Since 2015/04/01 Six Degrees Technology Group Limited is no longer carrying the name Six Degrees Managed Data.

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

Six Degrees Technology Group 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 03036806
Date of Incorporation Thu, 23rd Mar 1995
Industry Other telecommunications activities
End of financial Year 31st March
Company age 29 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 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

Jonathan S.

Position: Director

Appointed: 01 July 2011

Resigned: 06 March 2018

Ronald S.

Position: Director

Appointed: 01 July 2011

Resigned: 30 April 2017

Alastair M.

Position: Director

Appointed: 01 July 2011

Resigned: 31 January 2017

Andrew B.

Position: Secretary

Appointed: 01 July 2011

Resigned: 30 June 2016

Thomas L.

Position: Secretary

Appointed: 02 February 2009

Resigned: 01 July 2011

Thomas L.

Position: Director

Appointed: 01 October 2008

Resigned: 20 July 2012

Daniel L.

Position: Director

Appointed: 18 August 2005

Resigned: 30 April 2013

Merrick T.

Position: Director

Appointed: 01 November 1999

Resigned: 30 April 2003

Elizabeth L.

Position: Director

Appointed: 29 March 1995

Resigned: 01 July 2011

Roger V.

Position: Director

Appointed: 23 March 1995

Resigned: 28 August 1997

Crs Legal Services Limited

Position: Nominee Secretary

Appointed: 23 March 1995

Resigned: 23 March 1995

Elizabeth L.

Position: Secretary

Appointed: 23 March 1995

Resigned: 02 February 2009

William L.

Position: Director

Appointed: 23 March 1995

Resigned: 01 July 2011

Mc Formations Limited

Position: Corporate Nominee Director

Appointed: 23 March 1995

Resigned: 23 March 1995

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Six Degrees Investment Limited from London, England. This PSC is categorised 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 Investment Limited

Commodity Quay St Katharine Docks, 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

Six Degrees Managed Data April 1, 2015
Uks September 30, 2011
Creative Automotive Design April 4, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand4801 4867693 3331 1203 797
Current Assets40 39661 07474 57665 87880 26484 807
Debtors39 91659 58873 80762 54579 14481 010
Net Assets Liabilities30 20135 10538 198   
Other Debtors2871 7641 859732651647
Property Plant Equipment10 32011 3559 9107 6056 7926 360
Other
Audit Fees Expenses57     
Accrued Liabilities Deferred Income6 36510 0997 7398 2884 1183 604
Accumulated Amortisation Impairment Intangible Assets7659741 2381 4091 5101 646
Accumulated Depreciation Impairment Property Plant Equipment13 50017 36421 99926 17629 70836 435
Administrative Expenses20 06028 50542 81939 10844 52646 005
Amortisation Expense Intangible Assets215209266171243
Amounts Owed By Group Undertakings28 72840 79254 96142 37458 88960 838
Amounts Owed To Group Undertakings9 92921 71932 83013 65429 90634 767
Applicable Tax Rate191919191919
Comprehensive Income Expense5 9294 9043 0935 791-1 175-2 649
Corporation Tax Payable353 331   
Corporation Tax Recoverable 11152   
Cost Sales26 32534 43537 95530 99137 11939 735
Creditors20 9543146 54129 67844 32551 024
Current Tax For Period366-331331-275  
Depreciation Expense Property Plant Equipment3 3003 2914 5534 1773 5322 702
Finance Lease Liabilities Present Value Total 30720   
Finance Lease Payments Owing Minimum Gross 33221   
Fixed Assets10 75911 75610 1637 7896 8756 382
Further Item Interest Expense Component Total Interest Expense7371 5012 6471 0459534 062
Further Item Interest Income Component Total Interest Income2 3722 2974 3013 2621 9377 437
Future Finance Charges On Finance Leases 251   
Future Minimum Lease Payments Under Non-cancellable Operating Leases9607394494564431 300
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss27162302615
Gain Loss On Disposals Property Plant Equipment-1     
Gross Profit Loss24 71832 11344 64042 39842 32839 982
Increase Decrease In Current Tax From Adjustment For Prior Periods13-367331-275  
Increase Decrease In Property Plant Equipment 751    
Increase From Amortisation Charge For Year Intangible Assets 209266171 43
Increase From Depreciation Charge For Year Property Plant Equipment 3 8644 6354 177 2 702
Intangible Assets4394002521838222
Intangible Assets Gross Cost1 2041 3741 4901 5921 5921 668
Interest Expense On Bank Overdrafts 1    
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts -13451   
Interest Income On Bank Deposits2     
Interest Payable Similar Charges Finance Costs7371 3682 6981 0459534 062
Investments Fixed Assets 1111 
Investments In Group Undertakings 1111 
Net Current Assets Liabilities19 44223 38028 03536 20035 93933 783
Number Shares Issued Fully Paid 100100100 100
Operating Profit Loss4 6583 6081 8213 290-2 159-6 023
Other Creditors1006527817897261 774
Other Deferred Tax Expense Credit -36 -9  
Other Interest Receivable Similar Income Finance Income2 3742 2974 3013 2621 9377 437
Other Taxation Social Security Payable 784881 709 208
Par Value Share 111 1
Percentage Class Share Held In Subsidiary 100 100 100
Prepayments Accrued Income3 4176 1244 5647 3805 7385 475
Profit Loss5 9294 9043 0935 791-1 175-2 649
Profit Loss On Ordinary Activities Before Tax6 2954 5373 4245 507-1 175-2 649
Property Plant Equipment Gross Cost23 82028 71931 90933 78136 50042 795
Recoverable Value-added Tax572     
Tax Decrease From Utilisation Tax Losses1 0611 0568361 053  
Tax Expense Credit Applicable Tax Rate1 1968626511 046-223-503
Tax Increase Decrease From Effect Capital Allowances Depreciation14620320249  
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss898-49-30 729
Tax Increase Decrease From Transfer Pricing Adjustments-17-17    
Tax Tax Credit On Profit Or Loss On Ordinary Activities366-367331-284  
Total Additions Including From Business Combinations Intangible Assets 17011887  
Total Additions Including From Business Combinations Property Plant Equipment 4 8993 1901 856 2 253
Total Assets Less Current Liabilities30 20135 13638 19843 98942 81440 165
Total Operating Lease Payments23723230829223229
Trade Creditors Trade Payables4 2074 8394 3525 2387 2825 334
Trade Debtors Trade Receivables6 91210 79712 37112 05911 20311 684
Turnover Revenue51 04366 54882 59573 38979 44779 717
Accrued Liabilities    2 2935 337
Average Number Employees During Period 222  
Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws     24
Disposals Decrease In Amortisation Impairment Intangible Assets  2   
Disposals Intangible Assets  2   
Further Operating Expense Item Component Total Operating Expenses     3 836
Increase Decrease Due To Transfers Between Classes Property Plant Equipment     4 042
Increase Decrease Due To Transfers Into Or Out Intangible Assets     76
Increase Decrease In Current Tax From Unrecognised Tax Loss Or Credit    -11-231
Other Operating Income Format1    39 
Prepayments    2 6632 366
Tax Increase Decrease Arising From Group Relief Tax Reconciliation    239 
Tax Increase Decrease From Other Tax Effects Tax Reconciliation    -5-19
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment     4 025
Transfers Into Or Out Intangible Assets Increase Decrease In Amortisation Impairment     93

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2022/03/31
filed on: 4th, January 2023
Free Download (28 pages)

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