Founded in 2016, Sixlands, classified under reg no. 10234755 is an active company. Currently registered at 5 Ducketts Wharf CM23 3AR, Bishops Stortford the company has been in the business for 8 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.
The company has 2 directors, namely Georgia F., Constantinos R.. Of them, Constantinos R. has been with the company the longest, being appointed on 16 June 2016 and Georgia F. has been with the company for the least time - from 15 July 2023. As of 20 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 5 Ducketts Wharf |
| Office Address2 | South Street |
| Town | Bishops Stortford |
| Post code | CM23 3AR |
| Country of origin | United Kingdom |
| Registration Number | 10234755 |
| Date of Incorporation | Thu, 16th Jun 2016 |
| Industry | Service activities incidental to water transportation |
| Industry | Tour operator activities |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (102 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 15 July 2023
Position: Director
Appointed: 16 June 2016
The list of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Georgia F. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Santi D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Constantinos R., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Georgia F.
| Notified on | 16 June 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Santi D.
| Notified on | 2 October 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Constantinos R.
| Notified on | 16 June 2016 |
| Ceased on | 2 October 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 4 053 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 073 | 4 072 | 6 394 | 16 620 | 19 113 | 27 129 |
| Current Assets | 6 853 | 7 050 | 6 831 | 21 568 | 26 334 | 42 452 |
| Debtors | 4 780 | 2 978 | 437 | 4 948 | 7 221 | 15 323 |
| Net Assets Liabilities | 4 053 | -8 452 | 3 325 | 1 084 | 9 909 | 21 842 |
| Other Debtors | 5 689 | |||||
| Cash Bank In Hand | 2 073 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 4 053 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 5 000 | |||||
| Profit Loss Account Reserve | -947 | |||||
| Shareholder Funds | 4 053 | |||||
| Other | ||||||
| Accrued Liabilities | 1 894 | 600 | 1 290 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Creditors | 2 800 | 15 502 | 3 506 | 20 484 | 16 425 | 20 610 |
| Number Shares Issued Fully Paid | 5 000 | 5 000 | 5 000 | |||
| Other Creditors | 15 132 | 11 976 | 11 378 | |||
| Par Value Share | 1 | 1 | ||||
| Prepayments | 4 948 | 3 666 | 9 634 | |||
| Taxation Social Security Payable | 1 151 | 3 178 | ||||
| Trade Creditors Trade Payables | 3 458 | 2 698 | 4 764 | |||
| Trade Debtors Trade Receivables | 3 555 | |||||
| Creditors Due Within One Year | 2 800 | |||||
| Net Current Assets Liabilities | 4 053 | |||||
| Total Assets Less Current Liabilities | 4 053 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On July 15, 2023 new director was appointed. filed on: 30th, July 2023 |
officers | Free Download (2 pages) |
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