30six Agency Limited is a private limited company that can be found at Berkeley House, Amery Street, Alton GU34 1HN. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-06-16, this 3-year-old company is run by 1 director.
Director James M., appointed on 16 June 2020.
The company is officially classified as "temporary employment agency activities" (SIC code: 78200). According to official database there was a name change on 2022-03-02 and their previous name was Whch Limited.
The last confirmation statement was sent on 2023-06-13 and the date for the next filing is 2024-06-27. Likewise, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Berkeley House |
| Office Address2 | Amery Street |
| Town | Alton |
| Post code | GU34 1HN |
| Country of origin | United Kingdom |
| Registration Number | 12674127 |
| Date of Incorporation | Tue, 16th Jun 2020 |
| Industry | Temporary employment agency activities |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 16 June 2020
The register of PSCs who own or control the company consists of 3 names. As BizStats found, there is Amanda S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is James M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is James Martin Holdings Ltd, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Amanda S.
| Notified on | 6 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James M.
| Notified on | 6 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James Martin Holdings Ltd
56 Badshot Lea Road Badshot Lea, Farnham, Surrey, GU9 9LT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 12628371 |
| Notified on | 16 June 2020 |
| Ceased on | 6 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Whch | March 2, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 881 | 24 827 |
| Current Assets | 21 478 | 44 316 |
| Debtors | 19 597 | 19 489 |
| Net Assets Liabilities | -9 100 | -14 575 |
| Other Debtors | 2 694 | 6 982 |
| Property Plant Equipment | 1 784 | 2 182 |
| Other | ||
| Accumulated Amortisation Impairment Intangible Assets | 3 990 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 425 | 1 257 |
| Average Number Employees During Period | 3 | 2 |
| Bank Borrowings Overdrafts | 38 345 | |
| Consideration Received For Shares Issued Specific Share Issue | 100 | |
| Creditors | 48 322 | 38 345 |
| Disposals Decrease In Amortisation Impairment Intangible Assets | 3 990 | |
| Disposals Intangible Assets | 19 950 | |
| Fixed Assets | 17 744 | 2 182 |
| Increase From Amortisation Charge For Year Intangible Assets | 3 990 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 425 | 832 |
| Intangible Assets | 15 960 | |
| Intangible Assets Gross Cost | 19 950 | |
| Net Current Assets Liabilities | -26 844 | 22 002 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Number Shares Issued Fully Paid | 100 | 100 |
| Other Creditors | 41 880 | 2 752 |
| Other Taxation Social Security Payable | 3 344 | 814 |
| Par Value Share | 1 | 1 |
| Property Plant Equipment Gross Cost | 2 209 | 3 439 |
| Provisions For Liabilities Balance Sheet Subtotal | 414 | |
| Total Additions Including From Business Combinations Intangible Assets | 19 950 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 209 | 1 230 |
| Total Assets Less Current Liabilities | -9 100 | 24 184 |
| Trade Creditors Trade Payables | 3 098 | 8 940 |
| Trade Debtors Trade Receivables | 16 903 | 12 507 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 9th, September 2023 |
gazette | Free Download (1 page) |
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