SIX DEGREES TECHNOLOGY LIMITED
Overview
| Company Name | SIX DEGREES TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07623061 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIX DEGREES TECHNOLOGY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SIX DEGREES TECHNOLOGY LIMITED located?
| Registered Office Address | Commodity Quay St Katharine Docks E1W 1AZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIX DEGREES TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 3250 LIMITED | May 05, 2011 | May 05, 2011 |
What are the latest accounts for SIX DEGREES TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SIX DEGREES TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for SIX DEGREES TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 076230610007, created on Nov 14, 2025 | 56 pages | MR01 | ||||||||||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Apr 01, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr David Colin Manuel as a secretary on Dec 20, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mr Vincent Deluca as a director on Dec 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Caroline Sarah O'connor as a secretary on Dec 19, 2024 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Simon Crawley-Trice as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 23, 2024
| 3 pages | SH01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 57 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Ms Caroline Sarah O'connor as a secretary on Sep 13, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Matthew Redding as a secretary on Sep 13, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of SIX DEGREES TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANUEL, David Colin | Secretary | St Katharine Docks E1W 1AZ London Commodity Quay | 330758450001 | |||||||||||
| DELUCA, Vincent | Director | St Katharine Docks E1W 1AZ London Commodity Quay | United States | American | 330758300001 | |||||||||
| MANUEL, David Colin | Director | St Katharine Docks E1W 1AZ London Commodity Quay | England | British | 78406280002 | |||||||||
| BOOTH, Andrew | Secretary | St Katharine Docks E1W 1AZ London Commodity Quay | 160775730001 | |||||||||||
| O'CONNOR, Caroline Sarah | Secretary | St Katharine Docks E1W 1AZ London Commodity Quay | 313976040001 | |||||||||||
| REDDING, Matthew | Secretary | Commodity Quay St Katharine Docks E1W 1AZ London United Kingdom | 264430880001 | |||||||||||
| SSH SECRETARIES LIMITED | Secretary | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 159807940001 | ||||||||||
| CHAPMAN, Kirsty | Director | St Katharine Docks E1W 1AZ London Commodity Quay | England | British | 237752510001 | |||||||||
| CRAWLEY-TRICE, Simon | Director | St Katharine Docks E1W 1AZ London Commodity Quay | United Kingdom | British | 283625300001 | |||||||||
| CROSSLEY, Peter Mortimer | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | 83608220004 | |||||||||
| HOWE, Adrian Trevor | Director | St Katharine Docks E1W 1AZ London Commodity Quay | England | British | 130448940002 | |||||||||
| HOWSON, David Michael | Director | St Katharine Docks E1W 1AZ London Commodity Quay | England | British | 224111570002 | |||||||||
| ING, Michael Andrew | Director | St Katharine Docks E1W 1AZ London Commodity Quay | United Kingdom | British | 199320020001 | |||||||||
| KARAOLIS, Stylianos | Director | St Katharine Docks E1W 1AZ London Commodity Quay | United Kingdom | British | 290867510001 | |||||||||
| MILLS, Alastair Richard | Director | St Katharine Docks E1W 1AZ London Commodity Quay | United Kingdom | British | 108612460004 | |||||||||
| MITCHELL, Steven Keith | Director | St Katharine Docks E1W 1AZ London Commodity Quay | United Kingdom | British | 166684410001 | |||||||||
| SHANMUGANATHAN, Jonathan | Director | St Katharine Docks E1W 1AZ London Commodity Quay | England | British | 118321380001 | |||||||||
| SMITH, Ronald Watson | Director | St Katharine Docks E1W 1AZ London Commodity Quay | England | British | 62182300001 | |||||||||
| SSH DIRECTORS LIMITED | Director | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 159807930001 |
Who are the persons with significant control of SIX DEGREES TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Six Degrees Holdings Limited | Apr 06, 2016 | St Katharine Docks E1W 1AZ London Commodity Quay England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0