Six01 Ltd LONDON


Six01 Ltd is a private limited company located at 277-279 Bethnal Green Road, 1St Floor, London E2 6AH. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-07-19, this 4-year-old company is run by 2 directors.
Director Jonathon P., appointed on 04 October 2019. Director Paul Y., appointed on 04 October 2019.
The company is classified as "freight transport by road" (Standard Industrial Classification: 49410).
The latest confirmation statement was filed on 2023-07-01 and the deadline for the subsequent filing is 2024-07-15. Furthermore, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Six01 Ltd Address / Contact

Office Address 277-279 Bethnal Green Road
Office Address2 1st Floor
Town London
Post code E2 6AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12113266
Date of Incorporation Fri, 19th Jul 2019
Industry Freight transport by road
End of financial Year 31st July
Company age 5 years old
Account next due date Tue, 30th Apr 2024 (33 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Jonathon P.

Position: Director

Appointed: 04 October 2019

Paul Y.

Position: Director

Appointed: 04 October 2019

Rachel M.

Position: Director

Appointed: 19 July 2019

Resigned: 02 July 2020

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Paul Y. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jonathan P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rachel M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Paul Y.

Notified on 18 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Jonathan P.

Notified on 18 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Rachel M.

Notified on 19 July 2019
Ceased on 18 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-31
Balance Sheet
Cash Bank On Hand 442
Current Assets18 035106 994239 335
Debtors 106 990239 293
Net Assets Liabilities1 1691 169103 388
Property Plant Equipment 108 
Other
Version Production Software  2 023
Accumulated Depreciation Impairment Property Plant Equipment 216324
Creditors16 86658 64486 526
Increase From Depreciation Charge For Year Property Plant Equipment  108
Net Current Assets Liabilities1 16948 350152 809
Property Plant Equipment Gross Cost 324324
Total Assets Less Current Liabilities1 16948 458152 809

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Revised accounts made up to Sun, 31st Jul 2022
filed on: 8th, March 2024
Free Download (5 pages)

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