SIXTH CONTINENT INTELLIGENCE LIMITED
Overview
| Company Name | SIXTH CONTINENT INTELLIGENCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09475326 |
| 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 SIXTH CONTINENT INTELLIGENCE LIMITED?
- Other publishing activities (58190) / Information and communication
Where is SIXTH CONTINENT INTELLIGENCE LIMITED located?
| Registered Office Address | St Judes Church Dulwich Road SE24 0PB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIXTH CONTINENT INTELLIGENCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 18, 2025 |
| Next Accounts Due On | Jun 18, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 18, 2024 |
What is the status of the latest confirmation statement for SIXTH CONTINENT INTELLIGENCE LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for SIXTH CONTINENT INTELLIGENCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 18, 2024 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Registration of charge 094753260002, created on Jul 25, 2025 | 17 pages | MR01 | ||||||||||
Previous accounting period shortened from Sep 30, 2024 to Sep 18, 2024 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Benjamin Mark Allen on Apr 10, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stanley Martin Middleton Moodie as a director on Sep 19, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Charles Allen as a director on Sep 19, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dermot Peter Davitt as a director on Sep 19, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Benjamin Mark Allen as a secretary on Sep 19, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mr Brian William Goodridge as a director on Sep 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Benjamin Mark Allen as a director on Sep 19, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE England to St Judes Church Dulwich Road London SE24 0PB on Sep 24, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Director's details changed for Mr Stanley Martin Middleton Moodie on Jan 15, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Notification of Sixth Continent Holdings Limited as a person with significant control on Mar 10, 2020 | 2 pages | PSC02 | ||||||||||
Who are the officers of SIXTH CONTINENT INTELLIGENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Benjamin Mark | Secretary | Dulwich Road SE24 0PB London St Judes Church England | 327474090001 | |||||||
| ALLEN, Benjamin Mark | Director | Dulwich Road SE24 0PB London St Judes Church England | England | British | 96669930007 | |||||
| ALLEN, Mark Charles | Director | Dulwich Road SE24 0PB London St Judes Church England | England | British | 8314490001 | |||||
| GOODRIDGE, Brian William | Director | Dulwich Road SE24 0PB London St Judes Church England | England | British | 13190100005 | |||||
| DAVITT, Dermot Peter | Director | Emerson Avenue Salthill Galway 17 Ireland | Ireland | Irish | 204345930001 | |||||
| MOODIE, Stanley Martin Middleton | Director | Dulwich Road SE24 0PB London St Judes Church England | Hong Kong | British | 62601620004 |
Who are the persons with significant control of SIXTH CONTINENT INTELLIGENCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sixth Continent Holdings Limited | Mar 10, 2020 | Harbour Exchange Square E14 9GE London 29 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stanley Martin Middleton Moodie | Apr 06, 2016 | c/o KIDD RAPINET LLP Harbour Exchange Square E14 9GE London 29 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dermot Davitt | Apr 06, 2016 | c/o KIDD RAPINET LLP Harbour Exchange Square E14 9GE London 29 England | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
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