Six Degrees Technology Limited in St Katharine Docks LONDON

Six Degrees Technology Limited LONDON

Six Degrees Technology started in year 2011 as Private Limited Company with registration number 07623061. The Six Degrees Technology company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at Commodity Quay. Postal code: E1W 1AZ. Since Fri, 30th Sep 2011 Six Degrees Technology Limited is no longer carrying the name Hamsard 3250.

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 Technology 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	07623061
Date of Incorporation	Thu, 5th 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 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th 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

Jonathan S.

Position: Director

Appointed: 10 August 2011

Resigned: 06 March 2018

Andrew B.

Position: Secretary

Appointed: 13 June 2011

Resigned: 30 June 2016

Alastair M.

Position: Director

Appointed: 13 June 2011

Resigned: 31 January 2017

Ronald S.

Position: Director

Appointed: 13 June 2011

Resigned: 30 April 2017

Ssh Directors Limited

Position: Corporate Director

Appointed: 05 May 2011

Resigned: 13 June 2011

Ssh Secretaries Limited

Position: Corporate Secretary

Appointed: 05 May 2011

Resigned: 13 June 2011

Peter C.

Position: Director

Appointed: 05 May 2011

Resigned: 13 June 2011

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Six Degrees Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Six Degrees Holdings 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

Hamsard 3250	September 30, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31

Balance Sheet
Cash Bank On Hand	5
Current Assets	1 295	1 411
Debtors	1 290	1 411	1 539

Other
Audit Fees Expenses	3
Administrative Expenses	4	1
Amounts Owed By Group Undertakings	1 290	1 411	1 539
Amounts Owed To Group Undertakings	5	5	6
Applicable Tax Rate	19	19	19
Comprehensive Income Expense	105	116	127
Creditors	5	5	6
Current Tax For Period	-2
Net Current Assets Liabilities	1 290	1 406	1 533
Number Shares Issued Fully Paid		1	1
Operating Profit Loss	-4	-1
Other Interest Receivable Similar Income Finance Income	107	117	127
Par Value Share		1	1
Profit Loss	105	116	127
Profit Loss On Ordinary Activities Before Tax	103	116	127
Tax Decrease From Utilisation Tax Losses	22	22	24
Tax Expense Credit Applicable Tax Rate	20	22	24
Tax Tax Credit On Profit Or Loss On Ordinary Activities	-2
Total Assets Less Current Liabilities	1 290	1 406	1 533
Average Number Employees During Period		2	2

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 20th, March 2024	accounts	Free Download (57 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 20th, March 2024	accounts	Free Download (57 pages)
TM02	Wed, 13th Sep 2023 - the day secretary's appointment was terminated filed on: 26th, September 2023	officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 13th Sep 2023 filed on: 26th, September 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 14th, April 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 14th, April 2023	accounts	Free Download (59 pages)
AP01	On Wed, 11th May 2022 new director was appointed. filed on: 7th, June 2022	officers	Free Download (2 pages)
TM01	Wed, 11th May 2022 - the day director's appointment was terminated filed on: 7th, June 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 14th, January 2022	accounts	Free Download (13 pages)
TM01	Thu, 23rd Dec 2021 - the day director's appointment was terminated filed on: 24th, December 2021	officers	Free Download (1 page)
AP01	On Wed, 15th Dec 2021 new director was appointed. filed on: 24th, December 2021	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 22nd, December 2021	accounts	Free Download (58 pages)
TM01	Wed, 12th May 2021 - the day director's appointment was terminated filed on: 26th, May 2021	officers	Free Download (1 page)
AP01	On Wed, 12th May 2021 new director was appointed. filed on: 26th, May 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 17th, December 2020	accounts	Free Download (23 pages)
AP03	New secretary appointment on Mon, 28th Oct 2019 filed on: 15th, November 2019	officers	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 22nd, August 2019	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 10th, October 2018	accounts	Free Download (14 pages)
TM01	Tue, 6th Mar 2018 - the day director's appointment was terminated filed on: 8th, March 2018	officers	Free Download (1 page)
AP01	On Tue, 6th Mar 2018 new director was appointed. filed on: 8th, March 2018	officers	Free Download (2 pages)
TM01	Tue, 6th Mar 2018 - the day director's appointment was terminated filed on: 8th, March 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 27th, November 2017	accounts	Free Download (20 pages)
TM01	Fri, 8th Sep 2017 - the day director's appointment was terminated filed on: 11th, September 2017	officers	Free Download (1 page)
AP01	On Fri, 8th Sep 2017 new director was appointed. filed on: 11th, September 2017	officers	Free Download (2 pages)
CH01	On Sat, 1st Jul 2017 director's details were changed filed on: 11th, July 2017	officers	Free Download (2 pages)
TM01	Sun, 30th Apr 2017 - the day director's appointment was terminated filed on: 5th, May 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 22nd, March 2017	accounts	Free Download (23 pages)
TM01	Tue, 31st Jan 2017 - the day director's appointment was terminated filed on: 7th, February 2017	officers	Free Download (1 page)
AP01	On Wed, 1st Feb 2017 new director was appointed. filed on: 7th, February 2017	officers	Free Download (2 pages)
CH01	On Sat, 3rd Dec 2016 director's details were changed filed on: 13th, December 2016	officers	Free Download (2 pages)
TM01	Fri, 7th Oct 2016 - the day director's appointment was terminated filed on: 17th, October 2016	officers	Free Download (1 page)
AP01	On Fri, 7th Oct 2016 new director was appointed. filed on: 17th, October 2016	officers	Free Download (2 pages)
TM02	Thu, 30th Jun 2016 - the day secretary's appointment was terminated filed on: 28th, July 2016	officers	Free Download (1 page)
CH01	On Wed, 1st Jun 2016 director's details were changed filed on: 13th, June 2016	officers	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 5th May 2016 with full list of members filed on: 5th, June 2016	annual return	Free Download (17 pages)
SH01	Capital declared on Sun, 5th Jun 2016: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 7th, January 2016	accounts	Free Download (17 pages)
AP01	On Mon, 17th Aug 2015 new director was appointed. filed on: 27th, August 2015	officers	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 5th May 2015 with full list of members filed on: 18th, May 2015	annual return	Free Download (15 pages)
AD01	Address change date: Mon, 8th Dec 2014. New Address: Commodity Quay St Katharine Docks London E1W 1AZ. Previous address: Commodity Quay St Katharines Dock London E1W 1AZ filed on: 8th, December 2014	address	Free Download (2 pages)
AD04	Registers new location: Commodity Quay St Katharines Dock London E1W 1AZ. filed on: 2nd, December 2014	address	Free Download (2 pages)
AD01	Address change date: Wed, 26th Nov 2014. New Address: Commodity Quay St Katharines Dock London E1W 1AZ. Previous address: 33 King William Street London EC4R 9AS filed on: 26th, November 2014	address	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 21st, November 2014	accounts	Free Download (17 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 11th, July 2014	address	Free Download (2 pages)
AD02	Notification of SAIL filed on: 9th, July 2014	address	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 5th May 2014 with full list of members filed on: 14th, May 2014	annual return	Free Download (15 pages)
SH01	Capital declared on Wed, 14th May 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 21st, November 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 5th May 2013 filed on: 29th, May 2013	annual return	Free Download (15 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 7th, May 2013	resolution	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 4th, April 2013	accounts	Free Download (14 pages)
AD01	Company moved to new address on Tue, 13th Nov 2012. Old Address: 18 King William Street London EC4N 7BP United Kingdom filed on: 13th, November 2012	address	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 5th May 2012 with full list of members filed on: 12th, June 2012	annual return	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, February 2012	resolution	Free Download (3 pages)
CERTNM	Company name changed hamsard 3250 LIMITEDcertificate issued on 30/09/11 filed on: 30th, September 2011	change of name	Free Download (3 pages)
RES15	Resolution on Fri, 30th Sep 2011 to change company name	change of name
CONNOT	Notice of change of name filed on: 30th, September 2011	change of name	Free Download (2 pages)
AP01	On Thu, 18th Aug 2011 new director was appointed. filed on: 18th, August 2011	officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, June 2011	resolution	Free Download (24 pages)
AD01	Company moved to new address on Mon, 13th Jun 2011. Old Address: Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom filed on: 13th, June 2011	address	Free Download (1 page)
AA01	Current accounting reference period shortened from Thu, 31st May 2012 to Sat, 31st Mar 2012 filed on: 13th, June 2011	accounts	Free Download (1 page)
AP01	On Mon, 13th Jun 2011 new director was appointed. filed on: 13th, June 2011	officers	Free Download (2 pages)
AP01	On Mon, 13th Jun 2011 new director was appointed. filed on: 13th, June 2011	officers	Free Download (2 pages)
TM01	Mon, 13th Jun 2011 - the day director's appointment was terminated filed on: 13th, June 2011	officers	Free Download (1 page)
TM01	Mon, 13th Jun 2011 - the day director's appointment was terminated filed on: 13th, June 2011	officers	Free Download (1 page)
TM02	Mon, 13th Jun 2011 - the day secretary's appointment was terminated filed on: 13th, June 2011	officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 13th Jun 2011 filed on: 13th, June 2011	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, May 2011	incorporation	Free Download (31 pages)

Six Degrees Technology Limited LONDON

Six Degrees Technology Limited Address / Contact

Company Information / Profile

Company staff

Caroline O.

David M.

Simon C.

Stylianos K.

Matthew R.

Steven M.

Kirsty C.

David H.

Michael I.

Adrian H.

Jonathan S.

Andrew B.

Alastair M.

Ronald S.

Ssh Directors Limited

Ssh Secretaries Limited

Peter C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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