6phy Ltd

Company Registration Number: 05642108

Company registered in England and Wales

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6phy Ltd is a Private Company Limited by Shares first registered on 1 December 2005. Its current registered address is in London.

Registered Address

6 PRINTING HOUSE YARD
HACKNEY ROAD
LONDON
E2 7PR

There are 78 companies currently registered at this postcode, including this one.

All companies at E2 7PR

Registration Data

Company Number

05642108

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £158,201£148,641£143,145£134,152£68,611£60,101
Current Assets £2,465£3,127£1,887£2,959£1,898£4,504
of which Cash £2,465£3,127£803£1,876£814£3,419
Total Assets £160,666£151,768£145,032£137,111£70,509£64,605
Current Liabilities £117,268£115,487£123,302£120,466£59,324£58,619
Net Current Assets £-114,803£-112,360£-121,415£-117,507£-57,426£-54,115
Total Net Worth £43,398£36,281£21,730£16,645£11,185£5,986

Previous Names

No previous names

Company Officers

  • HILLS, David Andrew

    Secretary

    Appointed on 30 November 2009

     

    6 Printing House Yard
    Hackney Road
    London
    E2 7PR

  • HILLS, David Andrew

    Director

    Appointed on 1 December 2005

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: August 1969

    24
    Lessing Street
    London
    Uk
    SE22 0RN

  • REYNOLDS, Stephen Roy

    Director

    Appointed on 1 December 2005

     

    Nationality: British

    Occupation: Film Editor

    Month of birth: June 1962

    16
    Quadrant Grove
    London
    NW5 3HL

  • BARDEN, Glenn

    Secretary

    Appointed on 1 December 2005

    Resigned on 30 November 2009

    Flat 211 Union Wharf
    23 Wenlock Road
    London
    N1 7SJ

  • BARDEN, Glenn

    Director

    Appointed on 1 December 2005

    Resigned on 30 November 2009

    Nationality: British

    Occupation: Tv Producer

    Month of birth: September 1969

    Flat 211 Union Wharf
    23 Wenlock Road
    London
    N1 7SJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB95YQ. Transaction: MzE1ODIzMTc3MGFkaXF6a2N4.

  2. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G3J6NN. Transaction: MzE1ODA5OTU1N2FkaXF6a2N4.

  3. 1 February 2016 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZSX1BV. Transaction: MzE0MDk1OTY3MGFkaXF6a2N4.

  4. 21 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4A0HT0Z. Transaction: MzEyNTU0NjE3MWFkaXF6a2N4.

  5. 24 February 2015 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X41WIJIO. Transaction: MzExNzk5NTk0NWFkaXF6a2N4.

  6. 7 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37F5FLC. Transaction: MzA5OTYyNDQ5M2FkaXF6a2N4.

  7. 5 February 2014 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X312KIC2. Transaction: MzA5Mzk3MjY5M2FkaXF6a2N4.

  8. 20 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HAKL40. Transaction: MzA4NTQyODgwM2FkaXF6a2N4.

  9. 24 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7QN2R. Transaction: MzA2OTk1Nzc0MmFkaXF6a2N4.

  10. 24 December 2012 Director's details changed for David Andrew Hills on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X1O7QN2J. Transaction: MzA2OTkxMjIzNGFkaXF6a2N4.

  11. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF8I2P. Transaction: MzA2NTIxOTU1NWFkaXF6a2N4.

  12. 21 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONKJQ0. Transaction: MzA0OTQyNTQ0NmFkaXF6a2N4.

  13. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6KZJXWB. Transaction: MzA0NDU5MzU5MWFkaXF6a2N4.

  14. 12 January 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMDEyMzU5OWFkaXF6a2N4.

  15. 11 January 2011 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: XFPZPQO3. Transaction: MzAzMDE1MzAyN2FkaXF6a2N4.

  16. 11 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTU2Nzk0OWFkaXF6a2N4.

  17. 10 January 2011 Director's details changed for Stephen Reynolds on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Officers. Type: CH01. Barcode: XFPZOQO2. Transaction: MzAzMDE1Mjg0MWFkaXF6a2N4.

  18. 10 January 2011 Termination of appointment of Glenn Barden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFP51QOL. Transaction: MzAzMDE1MDg1MmFkaXF6a2N4.

  19. 10 January 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LD20AQDD. Transaction: MzAzMDEyMzUzOWFkaXF6a2N4.

  20. 9 February 2010 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XF5XRHDZ. Transaction: MzAwOTA4MzQwNGFkaXF6a2N4.

  21. 9 February 2010 Director's details changed for Stephen Reynolds on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XF5XQHDY. Transaction: MzAwOTA4Mjk4MGFkaXF6a2N4.

  22. 9 February 2010 Director's details changed for David Andrew Hills on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XF5XPHDX. Transaction: MzAwOTA4MjczOWFkaXF6a2N4.

  23. 20 January 2010 Termination of appointment of Glenn Barden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJHN0GS5. Transaction: MzAwNzUyMDM2M2FkaXF6a2N4.

  24. 20 January 2010 Appointment of David Andrew Hills as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AJHN1GS6. Transaction: MzAwNzUxOTkzMWFkaXF6a2N4.

  25. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXY16EJK. Transaction: MzAwMjE5MTgwNGFkaXF6a2N4.

  26. 12 June 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9DVQANE. Transaction: MjAzNDk2Nzc1NGFkaXF6a2N4.

  27. 16 January 2009 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ4716JH. Transaction: MjAyMzQ5MjkzM2FkaXF6a2N4.

  28. 16 January 2009 Director's change of particulars / stephen reynolds / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ4706JG. Transaction: MjAyMzQ5MjIzMGFkaXF6a2N4.

  29. 30 April 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AMSI9ZBP. Transaction: MjAwNDQyMzY1OGFkaXF6a2N4.

  30. 21 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTQyOTY5NmFkaXF6a2N4.

  31. 19 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMyOTc1NGFkaXF6a2N4.

  32. 19 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTc2NzY4OGFkaXF6a2N4.

  33. 18 December 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4OTc2NzcxMWFkaXF6a2N4.

  34. 18 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4OTc2NTgwMmFkaXF6a2N4.

  35. 18 December 2007 Registered office changed on 18/12/07 from: 2 printing house yard hackney road london E2 7PR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTc2NTgwMWFkaXF6a2N4.

  36. 12 April 2007 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTM4OTc0MGFkaXF6a2N4.

  37. 12 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDIyMDU0MGFkaXF6a2N4.

  38. 1 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODUzMDY1N2FkaXF6a2N4.

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