6 Vision Limited

Company Registration Number: 07130195

Company registered in England and Wales

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6 Vision Limited is a Private Company Limited by Shares first registered on 19 January 2010. Its current registered address is in Cockfosters, Barnet.

Registered Address

1ST FLOOR, WOODGATE STUDIOS
2-8 GAMES ROAD
COCKFOSTERS
BARNET
EN4 9HN

There are 474 companies currently registered at this postcode, including this one.

All companies at EN4 9HN

Registration Data

Company Number

07130195

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

29 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

29 September 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,253£2,515£14,265£914£91,850£1,898
of which Cash £198£235£2,165£184£100£100
Total Assets £2,253£2,515£14,265£914£91,850£1,898
Current Liabilities £142,293£140,490£184,415£217,253£90,364£9,292
Net Current Assets £-140,040£-137,975£-170,150£-216,339£1,486£-7,394
Total Net Worth £-140,040£-137,975£-169,250£-214,539£4,186£-7,394

Previous Names

No previous names

Company Officers

  • TAYLOR, John Denis

    Director

    Appointed on 19 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    Hawkwoods Farm
    House
    Liston Hall Lane Gosfield
    Halstead
    Essex
    CO9 1SB
    United Kingdom

  • CRUSE, Tim

    Secretary

    Appointed on 22 February 2011

    Resigned on 18 June 2014

    9
    Sunnyside
    Langdon Hills
    Basildon
    Essex
    SS16 6TF
    England

  • CRUSE, Timothy Edward

    Secretary

    Appointed on 9 December 2010

    Resigned on 18 June 2014

    Lakeview House
    4 Woodbrook Crescent
    Billericay
    Essex
    CM12 0EQ
    United Kingdom

  • 2020 SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 19 January 2010

    Resigned on 22 February 2011

    1
    St. Andrew's Hill
    London
    EC4V 5BY
    England

  • CRUSE, Timothy Edward

    Director

    Appointed on 19 January 2010

    Resigned on 18 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    9
    Sunnyside
    Langdon Hills
    Basildon
    SS16 6TF
    England

  • HAMPSON, Michael Richard

    Director

    Appointed on 19 January 2010

    Resigned on 10 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    Cedar Court
    Leigh
    Tonbridge
    Kent
    TN11 8HP
    England

  • HAY, Stephen

    Director

    Appointed on 19 January 2010

    Resigned on 10 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    106
    Mount Pleasant Lane
    Bricket Wood
    St Albans
    Hertfordshire
    AL2 3XD
    England

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

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Latest Filings

  1. 1 March 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61AX2ZF. Transaction: MzE3MDEwMzUyNWFkaXF6a2N4.

  2. 16 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: X5FNQ3N6. Transaction: MzE1NzU4MjY0MmFkaXF6a2N4.

  3. 14 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X52S1VU0. Transaction: MzE0NDAwODE5OWFkaXF6a2N4.

  4. 27 January 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4ZI8UF6. Transaction: MzE0MDYzNTcxOWFkaXF6a2N4.

  5. 24 December 2015 Previous accounting period shortened from 30 December 2014 to 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Accounts. Type: AA01. Barcode: X4MXE53F. Transaction: MzEzODM2OTE0MGFkaXF6a2N4.

  6. 29 September 2015 Previous accounting period shortened from 31 December 2014 to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA01. Barcode: X4GYI7IO. Transaction: MzEzMjAwNTc5OWFkaXF6a2N4.

  7. 6 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X42K4C3T. Transaction: MzExODYzNzIzNGFkaXF6a2N4.

  8. 5 March 2015 Termination of appointment of Tim Cruse as a secretary on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: TM02. Barcode: X42K4C3L. Transaction: MzExODYzNzExNWFkaXF6a2N4.

  9. 5 December 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: E2YJRBRC. Transaction: MzExMjg3MDk4N2FkaXF6a2N4.

  10. 2 July 2014 Registered office address changed from , Lakeview House 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Address. Type: AD01. Barcode: X3B8TZZ7. Transaction: MzEwMzA1MDAwM2FkaXF6a2N4.

  11. 1 July 2014 Termination of appointment of Timothy Cruse as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3B69G76. Transaction: MzEwMjk4NzEwNmFkaXF6a2N4.

  12. 1 July 2014 Termination of appointment of Timothy Cruse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B69FW8. Transaction: MzEwMjk4NzAwNWFkaXF6a2N4.

  13. 23 April 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X36EOED4. Transaction: MzA5ODYyNzU4MmFkaXF6a2N4.

  14. 9 October 2013 Termination of appointment of Stephen Hay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2I7Y42X. Transaction: MzA4NjY3NDY5NGFkaXF6a2N4.

  15. 9 October 2013 Termination of appointment of Michael Hampson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2I7Y42P. Transaction: MzA4NjY3NDY1OWFkaXF6a2N4.

  16. 18 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2CUFVDV. Transaction: MzA4MTc1NzkzOWFkaXF6a2N4.

  17. 18 April 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X26L93NN. Transaction: MzA3NjQ3MzUwNGFkaXF6a2N4.

  18. 28 January 2013 Secretary's details changed for Mr Timothy Edward Cruse on 13 October 2012 [View PDF]

    Action Date: 13 October 2012. Category: Officers. Type: CH03. Barcode: X20ZC837. Transaction: MzA3MTgxODM0OGFkaXF6a2N4.

  19. 28 January 2013 Director's details changed for Mr Timothy Edward Cruse on 13 October 2012 [View PDF]

    Action Date: 13 October 2012. Category: Officers. Type: CH01. Barcode: X20ZC93T. Transaction: MzA3MTgxODc1NGFkaXF6a2N4.

  20. 28 January 2013 Director's details changed for Mr Timothy Edward Cruse on 13 October 2012 [View PDF]

    Action Date: 13 October 2012. Category: Officers. Type: CH01. Barcode: X20ZC8LS. Transaction: MzA3MTgxODUyOWFkaXF6a2N4.

  21. 20 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1DJ8KE4. Transaction: MzA2MTEzODc3OWFkaXF6a2N4.

  22. 24 May 2012 Director's details changed for Mr Stephen Hay on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X19LGRS1. Transaction: MzA1ODA2MDg3NGFkaXF6a2N4.

  23. 29 February 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X13PQ0UQ. Transaction: MzA1MzMyNDYzNWFkaXF6a2N4.

  24. 13 February 2012 Director's details changed for Mr John Denis Taylor on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Officers. Type: CH01. Barcode: X12KG3M9. Transaction: MzA1MjM1NTQxOGFkaXF6a2N4.

  25. 9 December 2011 Director's details changed for Mr Stephen Hay on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Officers. Type: CH01. Barcode: X0NSJX8Q. Transaction: MzA0ODc1OTE0N2FkaXF6a2N4.

  26. 9 December 2011 Director's details changed for Mr Stephen Hay on 3 December 2011 [View PDF]

    Action Date: 3 December 2011. Category: Officers. Type: CH01. Barcode: X0NSJXEY. Transaction: MzA0ODc1OTEzN2FkaXF6a2N4.

  27. 18 October 2011 Director's details changed for Mr Stephen Hay on 3 October 2011 [View PDF]

    Action Date: 3 October 2011. Category: Officers. Type: CH01. Barcode: X2GW7YHX. Transaction: MzA0NTY1ODI2OWFkaXF6a2N4.

  28. 6 September 2011 Director's details changed for Mr Michael Richard Hampson on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XOCKXXBM. Transaction: MzA0MzM2NDA4OGFkaXF6a2N4.

  29. 6 September 2011 Director's details changed for Mr Michael Richard Hampson on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XOCKQXBF. Transaction: MzA0MzM2Mzk3MmFkaXF6a2N4.

  30. 6 September 2011 Director's details changed for Mike Hampson on 6 September 2011 [View PDF]

    Action Date: 6 September 2011. Category: Officers. Type: CH01. Barcode: XOCEQXB9. Transaction: MzA0MzM2MzYwNWFkaXF6a2N4.

  31. 21 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XF5TKTH4. Transaction: MzAzNjA0MjAxOGFkaXF6a2N4.

  32. 17 March 2011 Previous accounting period shortened from 31 January 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X27EPSIJ. Transaction: MzAzMzk4MjQ5N2FkaXF6a2N4.

  33. 23 February 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XUHG6RWH. Transaction: MzAzMjc2NTc3MGFkaXF6a2N4.

  34. 23 February 2011 Termination of appointment of 2020 Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XU7KWRV0. Transaction: MzAzMjY5Njk3NWFkaXF6a2N4.

  35. 22 February 2011 Appointment of Mr Tim Cruse as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XU78JRVB. Transaction: MzAzMjY5NjI3MGFkaXF6a2N4.

  36. 28 January 2011 Appointment of Mr Timothy Edward Cruse as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLMBIR5T. Transaction: MzAzMTIzNTI5NGFkaXF6a2N4.

  37. 28 January 2011 Registered office address changed from , 1 St Andrew's Hill, London, EC4V 5BY, United Kingdom on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Address. Type: AD01. Barcode: XLMBNR5Y. Transaction: MzAzMTIzNTI5N2FkaXF6a2N4.

  38. 28 January 2011 Termination of appointment of 2020 Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLMBWR57. Transaction: MzAzMTIzNTMzNWFkaXF6a2N4.

  39. 19 May 2010 Director's details changed for Mr Stephen Hay on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: AWVEOK2P. Transaction: MzAxNTg1NjUzNGFkaXF6a2N4.

  40. 19 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTSY3GSR. Transaction: MzAwNzQwNjY4N2FkaXF6a2N4.

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