16degrees67 Ltd

Company Registration Number: 05861182

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
16degrees67 Ltd is a Private Company Limited by Shares first registered on 29 June 2006. Its current registered address is in London, London.

Registered Address

16 CRESCENT WAY
LONDON
LONDON
SW16 3AJ

There are 3 companies currently registered at this postcode, including this one.

All companies at SW16 3AJ

Registration Data

Company Number

05861182

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,427£36,248£17,737£9,582£5,426£15,279£15,962
of which Cash £0£0£797£9,582£1,028£2,292£3,259
Total Assets £10,427£36,248£17,737£9,582£5,426£15,279£15,962
Current Liabilities £9,645£27,284£14,118£11,120£7,283£17,433£11,248
Net Current Assets £782£8,964£3,619£-1,538£-1,857£-2,154£4,714
Total Net Worth £2,870£10,462£5,678£320£-894£252£8,636

Previous Names

  • CHIMERA CIRCA LIMITED, active until 3 August 2015

Company Officers

  • LEES-JONES, Ernesta

    Secretary

    Appointed on 25 October 2016

     

    16 Crescent Way
    London
    SW16 3AJ
    United Kingdom

  • LEES-JONES, Hugo

    Director

    Appointed on 29 June 2006

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: June 1972

    16 Crescent Way
    London
    SW16 3AJ
    United Kingdom

  • LEES-JONES, Ruth Diana

    Secretary

    Appointed on 29 June 2006

    Resigned on 25 October 2016

    Nationality: British

    8 Collamore Avenue
    Wandsworth Common, London
    London
    SW18 3JT

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 October 2016 Appointment of Mrs Ernesta Lees-Jones as a secretary on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: AP03. Barcode: X5ICODEI. Transaction: MzE2MDQzNTE3MWFkaXF6a2N4.

  2. 25 October 2016 Termination of appointment of Ruth Diana Lees-Jones as a secretary on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: TM02. Barcode: X5ICOD23. Transaction: MzE2MDQzNDg3OWFkaXF6a2N4.

  3. 19 September 2016 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5FVBBGB. Transaction: MzE1NzY2ODc4OWFkaXF6a2N4.

  4. 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3O7SR. Transaction: MzE1Mzg0MjEzOWFkaXF6a2N4.

  5. 11 July 2016 Statement of capital following an allotment of shares on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Capital. Type: SH01. Barcode: X5B09IZ5. Transaction: MzE1MjY4MDg4MGFkaXF6a2N4.

  6. 30 October 2015 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4J504LV. Transaction: MzEzNDE5MjM0OGFkaXF6a2N4.

  7. 10 August 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHJ8LL. Transaction: MzEyODY4NTg2OWFkaXF6a2N4.

  8. 3 August 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4CRQ6ZT. Transaction: MzEyODI3MDAwOGFkaXF6a2N4.

  9. 27 April 2015 Registered office address changed from 67 Colmer Road, Streatham Common London London SW16 5LA to 16 Crescent Way London London SW16 3AJ on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Address. Type: AD01. Barcode: X466GXPM. Transaction: MzEyMjA0MTQyM2FkaXF6a2N4.

  10. 27 April 2015 Director's details changed for Hugo Lees-Jones on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: CH01. Barcode: X466GSFF. Transaction: MzEyMjA0MDI4OWFkaXF6a2N4.

  11. 4 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3LZXNB7. Transaction: MzExMjc4MDQwM2FkaXF6a2N4.

  12. 28 July 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1M294. Transaction: MzEwNDUzODY0OWFkaXF6a2N4.

  13. 9 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2Z73XG0. Transaction: MzA5MjM3ODc0OWFkaXF6a2N4.

  14. 30 July 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPB3Z5. Transaction: MzA4MjQwMTgwNWFkaXF6a2N4.

  15. 21 August 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1FQWSKO. Transaction: MzA2MjcxMDI4NGFkaXF6a2N4.

  16. 2 August 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGNBIP. Transaction: MzA2MTgyMjEzMGFkaXF6a2N4.

  17. 2 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XIC16ZQN. Transaction: MzA0ODI4MzI3OGFkaXF6a2N4.

  18. 11 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X5UQMVQT. Transaction: MzA0MDI0MzcyMWFkaXF6a2N4.

  19. 11 July 2011 Director's details changed for Hugo Lees-Jones on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Officers. Type: CH01. Barcode: X5UQLVQS. Transaction: MzA0MDI0MzU5M2FkaXF6a2N4.

  20. 24 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XUW4URX9. Transaction: MzAzMjg0NDg2OGFkaXF6a2N4.

  21. 14 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XYOXJLO8. Transaction: MzAxOTUyOTczNGFkaXF6a2N4.

  22. 18 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XTAICGR1. Transaction: MzAwNzMzMDE2NWFkaXF6a2N4.

  23. 3 July 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQA0IB7X. Transaction: MjAzNjM0MDEwNWFkaXF6a2N4.

  24. 17 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XREB77G7. Transaction: MjAyNTk1MDA5MGFkaXF6a2N4.

  25. 22 August 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMPQ12HI. Transaction: MjAxMTY4NDAyOGFkaXF6a2N4.

  26. 27 October 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA0MTY4MWFkaXF6a2N4.

  27. 9 July 2007 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc5MDczN2FkaXF6a2N4.

  28. 22 February 2007 Ad 28/06/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjMxMjIzOWFkaXF6a2N4.

  29. 29 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjI0MzY4MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.