6-D Innovate Limited

Company Registration Number: 07813022

Company registered in England and Wales

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6-D Innovate Limited is a Private Company Limited by Shares first registered on 17 October 2011. Its current registered address is in Gravesend, Kent.

Registered Address

141 PARROCK STREET
GRAVESEND
KENT
DA12 1EY

There are 185 companies currently registered at this postcode, including this one.

All companies at DA12 1EY

Registration Data

Company Number

07813022

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

17 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £150,908£136,464£242,481£0
of which Cash £144,607£93,765£172,061£0
Total Assets £150,908£136,464£242,481£0
Current Liabilities £113,207£73,557£240,758£0
Net Current Assets £37,701£62,907£1,723£0
Total Net Worth £37,701£62,907£1,723£0

Previous Names

  • 6-D SPORT LIMITED, active until 3 October 2012

Company Officers

  • CRUMPLIN, Simon

    Director

    Appointed on 17 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    Lygon House
    50 London Road
    Bromley
    Kent
    BR1 3RA
    United Kingdom

  • CRUMPLIN, Carole

    Director

    Appointed on 1 February 2012

    Resigned on 4 January 2016

    Nationality: British

    Occupation: Manager

    Month of birth: November 1963

    Lygon House
    50 London Road
    Bromley
    Kent
    BR1 3RA
    United Kingdom

  • WINTER, Stuart

    Director

    Appointed on 17 October 2011

    Resigned on 4 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    Lygon House
    50 London Road
    Bromley
    Kent
    BR1 3RA
    United Kingdom

  • WINTER, Trudy

    Director

    Appointed on 1 February 2012

    Resigned on 4 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    Lygon House
    50 London Road
    Bromley
    Kent
    BR1 3RA
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 April 2016 Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA to 141 Parrock Street Gravesend Kent DA12 1EY on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Address. Type: AD01. Barcode: A540CJI2. Transaction: MzE0NjA1NDA2OWFkaXF6a2N4.

  2. 8 April 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A540CJHE. Transaction: MzE0NTkyNzA5MmFkaXF6a2N4.

  3. 8 April 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A540CJHU. Transaction: MzE0NTkyNzA2N2FkaXF6a2N4.

  4. 8 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0MENKSE1hZGlxemtjeA.

  5. 4 January 2016 Termination of appointment of Carole Crumplin as a director on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: TM01. Barcode: X4XWN2N5. Transaction: MzEzODg1NTU2NWFkaXF6a2N4.

  6. 4 January 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4XWMW8W. Transaction: MzEzODg1MzgwNWFkaXF6a2N4.

  7. 30 December 2015 Amended total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A4MIQBJM. Transaction: MzEzNzk3MzI1MWFkaXF6a2N4.

  8. 17 December 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4MEV7J7. Transaction: MzEzNzgwODQyNmFkaXF6a2N4.

  9. 17 December 2015 Previous accounting period shortened from 31 December 2015 to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA01. Barcode: X4METL81. Transaction: MzEzNzc5MDQ3OGFkaXF6a2N4.

  10. 28 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4IZL73C. Transaction: MzEzNDAwMDU1NmFkaXF6a2N4.

  11. 18 May 2015 Director's details changed for Mr Simon Crumplin on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: CH01. Barcode: X47P21BS. Transaction: MzEyMzMyODY3MGFkaXF6a2N4.

  12. 18 May 2015 Director's details changed for Mrs Carole Crumplin on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: CH01. Barcode: X47P1X4A. Transaction: MzEyMzMyODExNWFkaXF6a2N4.

  13. 11 November 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3KEJQIY. Transaction: MzExMTExNTUwNmFkaXF6a2N4.

  14. 31 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3JOKCFU. Transaction: MzExMDQ3OTcxN2FkaXF6a2N4.

  15. 12 November 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYS2EH. Transaction: MzA4ODYzMTczNGFkaXF6a2N4.

  16. 6 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2E7FZRF. Transaction: MzA4MjgwMzc4M2FkaXF6a2N4.

  17. 6 February 2013 Termination of appointment of Trudy Winter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21MON2Y. Transaction: MzA3MjM2OTY5MWFkaXF6a2N4.

  18. 6 February 2013 Termination of appointment of Stuart Winter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21MOMU1. Transaction: MzA3MjM2OTU1N2FkaXF6a2N4.

  19. 23 November 2012 Second filing of AR01 previously delivered to Companies House made up to 17 October 2012 [View PDF]

    Action Date: 17 October 2012. Category: Document replacement. Type: RP04. Barcode: A1M4YF6O. Transaction: MzA2ODA1MjAzNWFkaXF6a2N4.

  20. 19 November 2012 Director's details changed for Mrs Carol Crumplin on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1M1S8R7. Transaction: MzA2Nzc0NzYwMWFkaXF6a2N4.

  21. 1 November 2012 Current accounting period extended from 31 October 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1KRHYUX. Transaction: MzA2NjgzNDcyMWFkaXF6a2N4.

  22. 1 November 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRH9G1. Transaction: MzA2NjgyNjAyNWFkaXF6a2N4.

  23. 3 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1IF9B03. Transaction: MzA2NTIyNzcxN2FkaXF6a2N4.

  24. 3 October 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1IF9AZV. Transaction: MzA2NTIyNzQ5OWFkaXF6a2N4.

  25. 21 August 2012 Appointment of Mrs Trudy Winter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FQWVEA. Transaction: MzA2MjcxMTMyNWFkaXF6a2N4.

  26. 3 April 2012 Appointment of Mrs Carol Crumplin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1633N9E. Transaction: MzA1NTI3ODE1MWFkaXF6a2N4.

  27. 20 February 2012 Director's details changed for Mr Simon Crumplin on 4 February 2012 [View PDF]

    Action Date: 4 February 2012. Category: Officers. Type: CH01. Barcode: X132G2BC. Transaction: MzA1MjcxNTU2MmFkaXF6a2N4.

  28. 17 February 2012 Director's details changed for Mr Stuart Winter on 4 February 2012 [View PDF]

    Action Date: 4 February 2012. Category: Officers. Type: CH01. Barcode: X12UVN0R. Transaction: MzA1MjY0NjUyMmFkaXF6a2N4.

  29. 6 February 2012 Director's details changed for Mr Simon Crumplin on 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Officers. Type: CH01. Barcode: X11XD588. Transaction: MzA1MTg4MDU1M2FkaXF6a2N4.

  30. 8 December 2011 Appointment of Mr Stuart Winter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKFY6ZWV. Transaction: MzA0ODcwMzI3NGFkaXF6a2N4.

  31. 17 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X22JXYGV. Transaction: MzA0NTU5MDU4OGFkaXF6a2N4.

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