Six Ip Design Ltd

Company Registration Number: 07312973

Company registered in England and Wales

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Six Ip Design Ltd is a Private Company Limited by Shares first registered on 13 July 2010. Its current registered address is in London.

Registered Address

9 RUTLAND STUDIOS CUMBERLAND PARK
SCRUBS LANE
LONDON
NW10 6RE

There are 339 companies currently registered at this postcode, including this one.

All companies at NW10 6RE

Registration Data

Company Number

07312973

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £10,535£7,033£0£0£0
of which Cash £10,535£7,033£0£0£0
Total Assets £10,535£7,033£0£0£0
Current Liabilities £2,347£2,792£0£0£0
Net Current Assets £8,188£4,241£0£0£0
Total Net Worth £8,188£4,241£0£0£0

Previous Names

No previous names

Company Officers

  • WANG, Simon Xu, Dr

    Director

    Appointed on 13 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1982

    9 Rutland Studios
    Cumberland Park
    Scrubs Lane
    London
    NW10 6RE
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 17 August 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DK1XU1. Transaction: MzE1NTM0NDc3NGFkaXF6a2N4.

  2. 7 June 2016 Current accounting period extended from 31 July 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X58LZKOY. Transaction: MzE1MDI3NzU4OGFkaXF6a2N4.

  3. 10 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X54J79PL. Transaction: MzE0NjAzMjE2OGFkaXF6a2N4.

  4. 28 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53Q044B. Transaction: MzE0NDk5MDI0M2FkaXF6a2N4.

  5. 30 August 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4EUZHUI. Transaction: MzEzMDA1OTY3OWFkaXF6a2N4.

  6. 13 February 2015 Total exemption small company accounts made up to 31 July 2014

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X416JNOB. Transaction: MzExNzI0ODE5MGFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3EX4I8B. Transaction: MzEwNjE5MDkxNWFkaXF6a2N4.

  8. 21 May 2014 Director's details changed for Dr Simon Xu Wang on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Officers. Type: CH01. Barcode: X38CX1DU. Transaction: MzEwMDQ0MDAwNmFkaXF6a2N4.

  9. 26 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36MK74G. Transaction: MzA5ODg4ODQ4N2FkaXF6a2N4.

  10. 20 November 2013 Director's details changed for Dr Xu Wang on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Officers. Type: CH01. Barcode: X2LJHSOZ. Transaction: MzA4OTA3NTA3OGFkaXF6a2N4.

  11. 4 August 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2E2APTT. Transaction: MzA4MjY5MTc4M2FkaXF6a2N4.

  12. 20 May 2013 Director's details changed for Dr Simon Xu Wang on 9 September 2012 [View PDF]

    Action Date: 9 September 2012. Category: Officers. Type: CH01. Barcode: X28J9CB6. Transaction: MzA3ODE4MjA0M2FkaXF6a2N4.

  13. 18 May 2013 Director's details changed for Dr Xu Wang on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Officers. Type: CH01. Barcode: X28J9CFD. Transaction: MzA3ODE4MjA3NGFkaXF6a2N4.

  14. 13 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X268BQLK. Transaction: MzA3NjE5MTE4MGFkaXF6a2N4.

  15. 7 September 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1GYNRQH. Transaction: MzA2Mzc2MDc0MWFkaXF6a2N4.

  16. 27 July 2012 Registered office address changed from Suite a Basilica House 334 Southend Road Wickford Essex SS11 8QS United Kingdom on 27 July 2012 [View PDF]

    Action Date: 27 July 2012. Category: Address. Type: AD01. Barcode: X1E16NZT. Transaction: MzA2MTQ5NzAwNmFkaXF6a2N4.

  17. 27 July 2012 Director's details changed for Dr Xu Wang on 27 July 2012 [View PDF]

    Action Date: 27 July 2012. Category: Officers. Type: CH01. Barcode: X1E16P4B. Transaction: MzA2MTQ5NzMxMmFkaXF6a2N4.

  18. 11 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X18NXCRS. Transaction: MzA1NzMwNTc4N2FkaXF6a2N4.

  19. 13 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16SRB0P. Transaction: MzA1NTc4MjQyN2FkaXF6a2N4.

  20. 27 February 2012 Registered office address changed from Suite 36 Thamesgate Business Centre Thamesgate House 41 Victoria Avenue Southend-on-Sea SS2 6DF United Kingdom on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Address. Type: AD01. Barcode: X13FFQ3C. Transaction: MzA1MzA5ODI5MGFkaXF6a2N4.

  21. 11 August 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XGDYIWLN. Transaction: MzA0MTk1Nzk3MmFkaXF6a2N4.

  22. 2 June 2011 Registered office address changed from 6 Taylors Green London W3 7PE on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Address. Type: AD01. Barcode: XSUI6UNO. Transaction: MzAzODIwMTczMWFkaXF6a2N4.

  23. 28 January 2011 Registered office address changed from 383 Durnsford Road Wimbledon Park London London SW19 8EF England on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Address. Type: AD01. Barcode: AHAKKR51. Transaction: MzAzMTI3NjIxN2FkaXF6a2N4.

  24. 13 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXOZ6LNV. Transaction: MzAxOTQwNzAxOGFkaXF6a2N4.

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