Sixsmith Management Ltd STANMORE


Sixsmith Management started in year 2014 as Private Limited Company with registration number 09089306. The Sixsmith Management company has been functioning successfully for ten years now and its status is active. The firm's office is based in Stanmore at Devonshire House. Postal code: HA7 1JS.

The company has one director. Richard D., appointed on 17 June 2014. There are currently no secretaries appointed. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Sixsmith Management Ltd Address / Contact

Office Address Devonshire House
Office Address2 582 Honeypot Lane
Town Stanmore
Post code HA7 1JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09089306
Date of Incorporation Tue, 17th Jun 2014
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Richard D.

Position: Director

Appointed: 17 June 2014

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats identified, there is Annabella D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Richard D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Amanda D., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Annabella D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Richard D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Amanda D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth9 164        
Balance Sheet
Cash Bank On Hand 20 15925 60721 45821 67832 97717 74965 43195 895
Current Assets33 19232 75939 40721 45822 00932 97720 27665 45995 895
Debtors11 93712 60013 800 331 2 52728 
Net Assets Liabilities 7 2009 1351476 7168 51016537 89876 670
Other Debtors    331 2 52728 
Property Plant Equipment 1 4152 9133 5721 850598   
Cash Bank In Hand21 25520 159       
Net Assets Liabilities Including Pension Asset Liability9 1647 200       
Tangible Fixed Assets 1 415       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve9 0647 100       
Shareholder Funds9 164        
Other
Accumulated Depreciation Impairment Property Plant Equipment 4711 5993 3224 4255 6776 2756 2756 275
Additions Other Than Through Business Combinations Property Plant Equipment  2 6262 382     
Average Number Employees During Period 22222222
Bank Borrowings      14 00011 764 
Corporation Tax Payable 18 26819 946      
Creditors 26 97433 18524 88317 14325 0656 11115 79719 225
Increase From Depreciation Charge For Year Property Plant Equipment  1 1281 7231 5671 252598  
Net Current Assets Liabilities9 1645 7856 222-3 4254 8667 91214 16549 66276 670
Other Creditors 1 4405 8442 6813 21110 5802 3263 2513 892
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    464    
Other Disposals Property Plant Equipment    619    
Other Taxation Social Security Payable 7 2667 395      
Property Plant Equipment Gross Cost 1 8864 5126 8946 2756 2756 2756 2756 275
Taxation Social Security Payable  27 34122 20213 93214 4853 78512 54615 333
Total Assets Less Current Liabilities9 164    8 51014 16549 66276 670
Trade Debtors Trade Receivables 12 60013 800      
Creditors Due Within One Year24 02826 974       
Number Shares Allotted100100       
Par Value Share11       
Share Capital Allotted Called Up Paid100100       
Capital Employed9 1647 200       
Tangible Fixed Assets Additions 1 886       
Tangible Fixed Assets Cost Or Valuation 1 886       
Tangible Fixed Assets Depreciation 471       
Tangible Fixed Assets Depreciation Charged In Period 471       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 17th, November 2023
Free Download (5 pages)

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