21 Six Limited

Company Registration Number: 08739174

Company registered in England and Wales

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21 Six Limited is a Private Company Limited by Shares first registered on 18 October 2013. Its current registered address is in Marlow, Buckinghamshire.

Registered Address

ALEXANDER HOUSE MERE PARK
DEDMERE ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1FX

There are 15 companies currently registered at this postcode, including this one.

All companies at SL7 1FX

Registration Data

Company Number

08739174

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63120 - Web portals

73120 - Media representation services

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £1,055,256£0
of which Cash £246,701£0
Total Assets £1,055,256£0
Current Liabilities £1,571,995£0
Net Current Assets £-516,739£0
Total Net Worth £-281,656£0

Previous Names

No previous names

Company Officers

  • ANKERS, Richard William John

    Director

    Appointed on 18 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1974

    Alexander House
    Mere Park
    Dedmere Road
    Marlow
    Buckinghamshire
    SL7 1FX
    England

  • ANKERS, Amanda

    Secretary

    Appointed on 21 July 2014

    Resigned on 9 September 2015

    Nationality: British

    Suite B First Floor
    Hollythorns House The Hollythorns
    New Road
    Swanmore
    Hampshire
    SO32 2NW

  • HULSE, Andrew Ian

    Secretary

    Appointed on 18 October 2013

    Resigned on 21 July 2014

    Unit 600
    Fareham Reach
    Fareham Road
    Gosport
    Hampshire
    PO13 0FW
    United Kingdom

  • COLLIS, James David

    Director

    Appointed on 9 September 2015

    Resigned on 5 April 2017

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    Alexander House
    Mere Park
    Dedmere Road
    Marlow
    Buckinghamshire
    SL7 1FX
    England

  • RIPPON, Matthew Bennett

    Director

    Appointed on 25 August 2016

    Resigned on 5 April 2017

    Nationality: British

    Occupation: Marketing Director

    Month of birth: August 1968

    Alexander House
    Mere Park, Dedmere Road
    Marlow
    Buckinghamshire
    SL7 1FX
    England

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

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Latest Filings

  1. 13 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYzVTlVSDVhZGlxemtjeA.

  2. 7 April 2017 Termination of appointment of Matthew Bennett Rippon as a director on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: TM01. Barcode: X63V9HQ0. Transaction: MzE3MzA5NTQ0M2FkaXF6a2N4.

  3. 7 April 2017 Termination of appointment of James David Collis as a director on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: TM01. Barcode: X63V9HEJ. Transaction: MzE3MzA5NTQyMGFkaXF6a2N4.

  4. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDIDPE. Transaction: MzE2NTE0NDQ3N2FkaXF6a2N4.

  5. 7 December 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9L84I. Transaction: MzE2MzY2ODc5N2FkaXF6a2N4.

  6. 15 September 2016 Statement of capital following an allotment of shares on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Capital. Type: SH01. Barcode: A5EZB4GR. Transaction: MzE1NzQ1MjMzMGFkaXF6a2N4.

  7. 15 September 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R5EXWM0X. Transaction: MzE1NzQ1MjI1M2FkaXF6a2N4.

  8. 15 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVFWkI0R1phZGlxemtjeA.

  9. 6 September 2016 Appointment of Mr Matthew Bennett Rippon as a director on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Officers. Type: AP01. Barcode: X5EXJMVF. Transaction: MzE1Njc4NDIwMmFkaXF6a2N4.

  10. 18 November 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4KFVVL6. Transaction: MzEzNTQ0MTIzMGFkaXF6a2N4.

  11. 18 November 2015 Registered office address changed from Suite B, Hollythorns House the Hollythorns Swanmore Southampton SO32 2NW to Alexander House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1FX on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Address. Type: AD01. Barcode: X4KFVVNV. Transaction: MzEzNTQ0MTE1N2FkaXF6a2N4.

  12. 18 November 2015 Director's details changed for Mr James David Collis on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: CH01. Barcode: X4KFVVKY. Transaction: MzEzNTQ0MTE2NGFkaXF6a2N4.

  13. 18 November 2015 Director's details changed for Mr Richard William John Ankers on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: CH01. Barcode: X4KFVVOB. Transaction: MzEzNTQ0MTE2MWFkaXF6a2N4.

  14. 18 November 2015 Termination of appointment of Amanda Ankers as a secretary on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: TM02. Barcode: X4KFVVO3. Transaction: MzEzNTQ0MTE1OWFkaXF6a2N4.

  15. 16 November 2015 Registration of charge 087391740001, created on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Mortgage. Type: MR01. Barcode: X4KAP929. Transaction: MzEzNTI3MTkyMGFkaXF6a2N4.

  16. 13 November 2015 Statement of capital following an allotment of shares on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Capital. Type: SH01. Barcode: A4J5ZXGR. Transaction: MzEzNDY2MTU2NmFkaXF6a2N4.

  17. 5 October 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4GKVM0O. Transaction: MzEzMjM3Mzg3OGFkaXF6a2N4.

  18. 5 October 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4GKVM0G. Transaction: MzEzMjM3MzgxNGFkaXF6a2N4.

  19. 5 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHS1ZNMDhhZGlxemtjeA.

  20. 22 September 2015 Appointment of Mr James David Collis as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: AP01. Barcode: X4GG6MHE. Transaction: MzEzMTQ0Mjk3NGFkaXF6a2N4.

  21. 9 July 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4AY3F6P. Transaction: MzEyNjYwODEzOWFkaXF6a2N4.

  22. 17 June 2015 Previous accounting period extended from 31 October 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X49Q6BVL. Transaction: MzEyNTMyNzI4NGFkaXF6a2N4.

  23. 18 November 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3KWRRGB. Transaction: MzExMTU1MDMzOGFkaXF6a2N4.

  24. 18 November 2014 Registered office address changed from Suite B First Floor Hollythorns House the Hollythorns New Road Swanmore Hampshire SO32 2NW to Suite B, Hollythorns House the Hollythorns Swanmore Southampton SO32 2NW on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Address. Type: AD01. Barcode: X3KWRRG3. Transaction: MzExMTU1MDE1NmFkaXF6a2N4.

  25. 11 August 2014 Appointment of Amanda Ankers as a secretary on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: AP03. Barcode: A3D9Q3O2. Transaction: MzEwNTA5NjQ2NmFkaXF6a2N4.

  26. 11 August 2014 Registered office address changed from Unit 600 Fareham Reach Fareham Road Gosport Hampshire PO13 0FW United Kingdom to Suite B First Floor Hollythorns House the Hollythorns New Road Swanmore Hampshire SO32 2NW on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Address. Type: AD01. Barcode: A3D9Q3P6. Transaction: MzEwNTA5NjQ2OWFkaXF6a2N4.

  27. 11 August 2014 Termination of appointment of Andrew Ian Hulse as a secretary on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: TM02. Barcode: A3D9Q3OY. Transaction: MzEwNTA5NjQ3MWFkaXF6a2N4.

  28. 18 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2J8O9M1. Transaction: MzA4NzIxMDcxNmFkaXF6a2N4.

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