Six London Limited CROYDON


Six London started in year 2005 as Private Limited Company with registration number 05533288. The Six London company has been functioning successfully for 19 years now and its status is active - proposal to strike off. The firm's office is based in Croydon at 16 South End. Postal code: CR0 1DN. Since 2014/06/02 Six London Limited is no longer carrying the name B Store.

Six London Limited Address / Contact

Office Address 16 South End
Town Croydon
Post code CR0 1DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05533288
Date of Incorporation Wed, 10th Aug 2005
Industry Wholesale of textiles
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 24th Aug 2023 (2023-08-24)
Last confirmation statement dated Wed, 10th Aug 2022

Company staff

Croydon Business Centre Limited

Position: Corporate Secretary

Appointed: 04 March 2014

Paulo D.

Position: Director

Appointed: 13 December 2010

Jose N.

Position: Director

Appointed: 13 December 2010

Arben D.

Position: Director

Appointed: 13 December 2010

André D.

Position: Director

Appointed: 01 February 2014

Resigned: 30 September 2014

Dominic W.

Position: Director

Appointed: 13 December 2010

Resigned: 27 July 2011

Wilton Corporate Services Limited

Position: Corporate Secretary

Appointed: 04 December 2007

Resigned: 03 March 2014

Gurprit G.

Position: Director

Appointed: 01 June 2006

Resigned: 13 April 2012

Gurprit G.

Position: Secretary

Appointed: 01 June 2006

Resigned: 04 December 2007

Michael F.

Position: Director

Appointed: 26 September 2005

Resigned: 03 March 2014

Fernando A.

Position: Director

Appointed: 26 September 2005

Resigned: 24 August 2012

Wilton Corporate Services Limited

Position: Corporate Secretary

Appointed: 10 August 2005

Resigned: 21 June 2006

Wilton Directors Limited

Position: Corporate Director

Appointed: 10 August 2005

Resigned: 26 September 2005

Ruairi L.

Position: Director

Appointed: 10 August 2005

Resigned: 10 August 2005

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Michael F. This PSC and has 75,01-100% shares.

Michael F.

Notified on 6 April 2016
Ceased on 22 September 2020
Nature of control: 75,01-100% shares

Company previous names

B Store June 2, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-05-312014-05-312014-12-312015-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth32 26490 000123 475228 512      
Balance Sheet
Current Assets813 0351 492 2271 268 5931 368 950792 269799 727577 574412 95596 59973 878
Net Assets Liabilities    539 302581 985265 55741 90936 81945 531
Cash Bank In Hand14 523275 527208 084147 465      
Debtors779 1371 179 704899 178992 074      
Net Assets Liabilities Including Pension Asset Liability32 26490 000123 475228 512      
Stocks Inventory19 37536 996161 331229 411      
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 000      
Profit Loss Account Reserve31 26489 000122 475227 512      
Shareholder Funds32 26490 000123 475228 512      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     4 330158 9835 0553 7801 880
Average Number Employees During Period     22433
Creditors    206 819217 735159 130454 870134 705121 456
Fixed Assets4 7274 7274 7274 7273 9273 9273 9273 9273 9273 927
Net Current Assets Liabilities27 53785 273118 748223 785585 450582 388420 61340 78136 96647 578
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     3962 1691 1341 140 
Total Assets Less Current Liabilities32 26490 000123 475228 512589 377586 315424 54036 85433 03943 651
Creditors Due Within One Year785 4981 406 9541 149 8451 145 165      
Investments Fixed Assets4 7274 7274 7274 727      
Number Shares Allotted 1 0001 0001 000      
Par Value Share 111      
Share Capital Allotted Called Up Paid1 0001 0001 0001 000      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on 2022/12/31
filed on: 6th, September 2023
Free Download (3 pages)

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