Six Degrees Medical Uk Ltd is a private limited company situated at 29-30 Fitzroy Square, London W1T 6LQ. Incorporated on 2021-07-08, this 2-year-old company is run by 1 director.
Director Cheryl L., appointed on 25 March 2024.
The company is officially classified as "other human health activities" (Standard Industrial Classification: 86900).
The latest confirmation statement was sent on 2023-07-07 and the date for the following filing is 2024-07-21. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 29-30 Fitzroy Square |
| Town | London |
| Post code | W1T 6LQ |
| Country of origin | United Kingdom |
| Registration Number | 13500685 |
| Date of Incorporation | Thu, 8th Jul 2021 |
| Industry | Other human health activities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 25 March 2024
The list of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Robin K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Six Degrees Worldwide Inc that put Toronto, Canada as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Robin K.
| Notified on | 8 July 2021 |
| Ceased on | 25 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Six Degrees Worldwide Inc
60 Bloor Street West, Suite 3000, Toronto, Ontario, M4W 3B8, Canada
| Legal authority | Canada |
| Legal form | Corporate |
| Country registered | Ontario |
| Place registered | Canada |
| Registration number | 2074147 |
| Notified on | 8 July 2021 |
| Ceased on | 8 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||
| Debtors | 486 052 | 1 243 152 |
| Other Debtors | 1 423 | |
| Other | ||
| Amounts Owed By Related Parties | 486 052 | 1 241 729 |
| Amounts Owed To Group Undertakings | 462 811 | 1 181 081 |
| Average Number Employees During Period | 1 | 12 |
| Corporation Tax Payable | 4 397 | 9 717 |
| Creditors | 467 208 | 1 190 798 |
| Current Tax For Period | 4 397 | 9 717 |
| Net Current Assets Liabilities | 18 844 | 52 354 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 135006850001, created on 25th March 2024 filed on: 15th, April 2024 |
mortgage | Free Download (36 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy