Sixfive Ltd LONDON


Founded in 2014, Sixfive, classified under reg no. 09005360 is an active company. Currently registered at 704 Moro Apartments E14 6FT, London the company has been in the business for 10 years. Its financial year was closed on Monday 29th April and its latest financial statement was filed on Sat, 30th Apr 2022.

At present there are 2 directors in the the firm, namely Hussein A. and Meenal A.. In addition one secretary - Meenal A. - is with the company. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Sixfive Ltd Address / Contact

Office Address 704 Moro Apartments
Office Address2 22 New Festival Avenue
Town London
Post code E14 6FT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09005360
Date of Incorporation Tue, 22nd Apr 2014
Industry Management consultancy activities other than financial management
End of financial Year 29th April
Company age 10 years old
Account next due date Mon, 29th Jan 2024 (93 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Hussein A.

Position: Director

Appointed: 15 February 2017

Meenal A.

Position: Secretary

Appointed: 22 April 2014

Meenal A.

Position: Director

Appointed: 22 April 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Hussein A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Meenal A. This PSC owns 25-50% shares and has 25-50% voting rights.

Hussein A.

Notified on 29 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Meenal A.

Notified on 29 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-27
Balance Sheet
Cash Bank On Hand   87 9485 22991 658112 84410 298 
Current Assets56 410156 512157 960109 91977 460163 889115 95070 52870 249
Debtors3 33927 756 21 97172 23172 2313 10660 230 
Net Assets Liabilities 100 51068 35210 773   55 36254 879
Other Debtors      13160 230 
Cash Bank In Hand50 694128 756       
Net Assets Liabilities Including Pension Asset Liability34 701100 510       
Stocks Inventory2 377        
Reserves/Capital
Called Up Share Capital1101       
Profit Loss Account Reserve34 700100 409       
Other
Amounts Owed By Related Parties      2 975  
Bank Borrowings Overdrafts      43 992  
Creditors -56 002-89 60899 14693 361107 62659 82615 16615 370
Net Current Assets Liabilities34 701100 51068 35210 773-15 90156 26356 12455 36254 879
Other Creditors      15 83515 166 
Total Assets 156 512157 960109 919     
Total Assets Less Current Liabilities 100 51068 35210 773-15 90156 26356 12455 36254 879
Trade Creditors Trade Payables      -1  
Average Number Employees During Period   221   
Capital Employed34 701100 510       
Creditors Due Within One Year21 70956 002       
Number Shares Allotted1101       
Number Shares Allotted Increase Decrease During Period1        
Par Value Share11       
Share Capital Allotted Called Up Paid1101       
Value Shares Allotted Increase Decrease During Period1        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Fri, 6th Oct 2023
filed on: 6th, October 2023
Free Download (3 pages)

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