Six Five Networks Ltd LONDON


Founded in 2015, Six Five Networks, classified under reg no. 09750971 is an active company. Currently registered at 30 City Road EC1Y 2AB, London the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Mark A., Christian S.. Of them, Christian S. has been with the company the longest, being appointed on 27 August 2015 and Mark A. has been with the company for the least time - from 1 February 2023. As of 26 April 2024, there was 1 ex director - Geraldine D.. There were no ex secretaries.

Six Five Networks Ltd Address / Contact

Office Address 30 City Road
Town London
Post code EC1Y 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09750971
Date of Incorporation Wed, 26th Aug 2015
Industry Other telecommunications activities
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated Sat, 26th Aug 2023

Company staff

Mark A.

Position: Director

Appointed: 01 February 2023

Christian S.

Position: Director

Appointed: 27 August 2015

Geraldine D.

Position: Director

Appointed: 26 August 2015

Resigned: 27 August 2015

Sovereign Secretaries Limited

Position: Corporate Secretary

Appointed: 26 August 2015

Resigned: 05 June 2023

Sovereign Management Limited

Position: Corporate Director

Appointed: 26 August 2015

Resigned: 27 August 2015

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Christian S. This PSC and has 75,01-100% shares.

Christian S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand9005 154 7 30510 81122 809187 330
Current Assets69 093322 125138 051163 223301 023475 9861 193 165
Debtors68 325316 971 158 496290 212453 1771 005 835
Net Assets Liabilities-186 849239 902194 8884 17737 668709 7781 399 206
Other Debtors5 341165 630 9 77382 394173 93572 744
Property Plant Equipment 2 169 4 4085 0104 5086 152
Cash Bank In Hand768      
Net Assets Liabilities Including Pension Asset Liability-159 496      
Reserves/Capital
Called Up Share Capital1      
Profit Loss Account Reserve-159 497      
Other
Accumulated Amortisation Impairment Intangible Assets    17 02289 163217 159
Accumulated Depreciation Impairment Property Plant Equipment 571 3 7086761 8133 648
Additions Other Than Through Business Combinations Property Plant Equipment 2 740     
Administrative Expenses     532 4371 149 102
Amounts Owed By Directors 1 222     
Amounts Owed By Group Undertakings Participating Interests11     
Amounts Owed By Related Parties   119 5711
Amounts Owed To Directors244      
Amounts Owed To Group Undertakings    2 6616 33523 824
Average Number Employees During Period   1223
Bank Borrowings Overdrafts     46 99035 702
Bank Overdrafts 19 923     
Cost Sales     4 342 2715 293 351
Creditors267 792563 774335 696171 808707 57846 99035 702
Fixed Assets 2 1692 7574 408444 223882 3511 340 714
Increase From Amortisation Charge For Year Intangible Assets    17 02272 141127 996
Increase From Depreciation Charge For Year Property Plant Equipment 571  6761 9282 513
Intangible Assets    439 213874 8431 331 562
Intangible Assets Gross Cost    456 235964 0061 548 721
Interest Payable Similar Charges Finance Costs     1 2141 112
Investments Fixed Assets     3 0003 000
Investments In Group Undertakings Participating Interests     3 0003 000
Net Current Assets Liabilities-159 496241 649197 6458 585-406 555-125 58394 194
Other Creditors120 9203 827 -64 887261 977125 589277 051
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    3 708791678
Other Disposals Property Plant Equipment    8 1162 5312 881
Other Interest Receivable Similar Income Finance Income      150
Other Operating Income Format1     3 543326
Other Taxation Social Security Payable   684  565
Prepayments Accrued Income1 217922     
Profit Loss On Ordinary Activities Before Tax     518 252526 152
Property Plant Equipment Gross Cost 2 740 8 1165 6866 3219 800
Provisions For Liabilities Balance Sheet Subtotal 422     
Recoverable Value-added Tax4282 274     
Tax Tax Credit On Profit Or Loss On Ordinary Activities     -153 858-163 276
Total Additions Including From Business Combinations Property Plant Equipment    5 6863 1666 360
Total Assets Less Current Liabilities-186 849239 480194 8884 17737 668756 7681 434 908
Trade Creditors Trade Payables146 628540 024 238 589442 940459 892786 255
Trade Debtors Trade Receivables73 056146 922 148 722207 817269 671933 090
Capital Employed-159 496      
Creditors Due Within One Year228 589      
Number Shares Allotted1      
Number Shares Allotted Increase Decrease During Period1      
Par Value Share1      
Share Capital Allotted Called Up Paid1      
Value Shares Allotted Increase Decrease During Period1      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023/11/01
filed on: 2nd, November 2023
Free Download (3 pages)

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