Six Degrees Technology Limited. Head office in London. Check Director.

Six Degrees Technology Limited, London

Six Degrees Technology Limited is a private limited company. Previously, it was called Hamsard 3250 Limited (changed on 2011-09-30). Situated at Commodity Quay, St Katharine Docks, London E1W 1AZ, this 12 years old firm was incorporated on 2011-05-05 and is officially categorised as "non-trading company" (SIC: 74990).
2 directors can be found in the enterprise: David M. (appointed on 11 May 2022), Simon C. (appointed on 12 May 2021). Moving to the secretaries (1 in total), we can name: Caroline O. (appointed on 13 September 2023).

About
Name: Six Degrees Technology Limited
Number: 07623061
Incorporation date: 2011-05-05
End of financial year: 31 March


Address:	Commodity Quay St Katharine Docks London E1W 1AZ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Six Degrees Holdings Limited

6 April 2016

Address	Commodity Quay St Katharine Docks, London, E1W 1AZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31
Current Assets	1,295	1,411	-
Total Assets Less Current Liabilities	1,290	1,406	1,533

The due date for Six Degrees Technology Limited confirmation statement filing is 2024-05-19. The last confirmation statement was submitted on 2023-05-05. The date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, an only company Six Degrees Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at St Katharine Docks, E1W 1AZ London.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 20th, March 2024 \| accounts	Free Download (57 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 20th, March 2024 \| accounts	Free Download (57 pages)
TM02	Wed, 13th Sep 2023 - the day secretary's appointment was terminated filed on: 26th, September 2023 \| officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 13th Sep 2023 filed on: 26th, September 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 14th, April 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 14th, April 2023 \| accounts	Free Download (59 pages)
AP01	On Wed, 11th May 2022 new director was appointed. filed on: 7th, June 2022 \| officers	Free Download (2 pages)
TM01	Wed, 11th May 2022 - the day director's appointment was terminated filed on: 7th, June 2022 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 14th, January 2022 \| accounts	Free Download (13 pages)
TM01	Thu, 23rd Dec 2021 - the day director's appointment was terminated filed on: 24th, December 2021 \| officers	Free Download (1 page)
AP01	On Wed, 15th Dec 2021 new director was appointed. filed on: 24th, December 2021 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 22nd, December 2021 \| accounts	Free Download (58 pages)
TM01	Wed, 12th May 2021 - the day director's appointment was terminated filed on: 26th, May 2021 \| officers	Free Download (1 page)
AP01	On Wed, 12th May 2021 new director was appointed. filed on: 26th, May 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 17th, December 2020 \| accounts	Free Download (23 pages)
AP03	New secretary appointment on Mon, 28th Oct 2019 filed on: 15th, November 2019 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 22nd, August 2019 \| accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 10th, October 2018 \| accounts	Free Download (14 pages)
TM01	Tue, 6th Mar 2018 - the day director's appointment was terminated filed on: 8th, March 2018 \| officers	Free Download (1 page)
AP01	On Tue, 6th Mar 2018 new director was appointed. filed on: 8th, March 2018 \| officers	Free Download (2 pages)
TM01	Tue, 6th Mar 2018 - the day director's appointment was terminated filed on: 8th, March 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 27th, November 2017 \| accounts	Free Download (20 pages)
TM01	Fri, 8th Sep 2017 - the day director's appointment was terminated filed on: 11th, September 2017 \| officers	Free Download (1 page)
AP01	On Fri, 8th Sep 2017 new director was appointed. filed on: 11th, September 2017 \| officers	Free Download (2 pages)
CH01	On Sat, 1st Jul 2017 director's details were changed filed on: 11th, July 2017 \| officers	Free Download (2 pages)
TM01	Sun, 30th Apr 2017 - the day director's appointment was terminated filed on: 5th, May 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 22nd, March 2017 \| accounts	Free Download (23 pages)
TM01	Tue, 31st Jan 2017 - the day director's appointment was terminated filed on: 7th, February 2017 \| officers	Free Download (1 page)
AP01	On Wed, 1st Feb 2017 new director was appointed. filed on: 7th, February 2017 \| officers	Free Download (2 pages)
CH01	On Sat, 3rd Dec 2016 director's details were changed filed on: 13th, December 2016 \| officers	Free Download (2 pages)
TM01	Fri, 7th Oct 2016 - the day director's appointment was terminated filed on: 17th, October 2016 \| officers	Free Download (1 page)
AP01	On Fri, 7th Oct 2016 new director was appointed. filed on: 17th, October 2016 \| officers	Free Download (2 pages)
TM02	Thu, 30th Jun 2016 - the day secretary's appointment was terminated filed on: 28th, July 2016 \| officers	Free Download (1 page)
CH01	On Wed, 1st Jun 2016 director's details were changed filed on: 13th, June 2016 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 5th May 2016 with full list of members filed on: 5th, June 2016 \| annual return	Free Download (17 pages)
SH01	Capital declared on Sun, 5th Jun 2016: 1.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 7th, January 2016 \| accounts	Free Download (17 pages)
AP01	On Mon, 17th Aug 2015 new director was appointed. filed on: 27th, August 2015 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 5th May 2015 with full list of members filed on: 18th, May 2015 \| annual return	Free Download (15 pages)
AD01	Address change date: Mon, 8th Dec 2014. New Address: Commodity Quay St Katharine Docks London E1W 1AZ. Previous address: Commodity Quay St Katharines Dock London E1W 1AZ filed on: 8th, December 2014 \| address	Free Download (2 pages)
AD04	Registers new location: Commodity Quay St Katharines Dock London E1W 1AZ. filed on: 2nd, December 2014 \| address	Free Download (2 pages)
AD01	Address change date: Wed, 26th Nov 2014. New Address: Commodity Quay St Katharines Dock London E1W 1AZ. Previous address: 33 King William Street London EC4R 9AS filed on: 26th, November 2014 \| address	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 21st, November 2014 \| accounts	Free Download (17 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 11th, July 2014 \| address	Free Download (2 pages)
AD02	Notification of SAIL filed on: 9th, July 2014 \| address	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 5th May 2014 with full list of members filed on: 14th, May 2014 \| annual return	Free Download (15 pages)
SH01	Capital declared on Wed, 14th May 2014: 1.00 GBP capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 21st, November 2013 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 5th May 2013 filed on: 29th, May 2013 \| annual return	Free Download (15 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 7th, May 2013 \| resolution	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 4th, April 2013 \| accounts	Free Download (14 pages)
AD01	Company moved to new address on Tue, 13th Nov 2012. Old Address: 18 King William Street London EC4N 7BP United Kingdom filed on: 13th, November 2012 \| address	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 5th May 2012 with full list of members filed on: 12th, June 2012 \| annual return	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, February 2012 \| resolution	Free Download (3 pages)
CERTNM	Company name changed hamsard 3250 LIMITEDcertificate issued on 30/09/11 filed on: 30th, September 2011 \| change of name	Free Download (3 pages)
RES15	Resolution on Fri, 30th Sep 2011 to change company name change of name
CONNOT	Notice of change of name filed on: 30th, September 2011 \| change of name	Free Download (2 pages)
AP01	On Thu, 18th Aug 2011 new director was appointed. filed on: 18th, August 2011 \| officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, June 2011 \| resolution	Free Download (24 pages)
AD01	Company moved to new address on Mon, 13th Jun 2011. Old Address: Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom filed on: 13th, June 2011 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from Thu, 31st May 2012 to Sat, 31st Mar 2012 filed on: 13th, June 2011 \| accounts	Free Download (1 page)
AP01	On Mon, 13th Jun 2011 new director was appointed. filed on: 13th, June 2011 \| officers	Free Download (2 pages)
AP01	On Mon, 13th Jun 2011 new director was appointed. filed on: 13th, June 2011 \| officers	Free Download (2 pages)
TM01	Mon, 13th Jun 2011 - the day director's appointment was terminated filed on: 13th, June 2011 \| officers	Free Download (1 page)
TM01	Mon, 13th Jun 2011 - the day director's appointment was terminated filed on: 13th, June 2011 \| officers	Free Download (1 page)
TM02	Mon, 13th Jun 2011 - the day secretary's appointment was terminated filed on: 13th, June 2011 \| officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 13th Jun 2011 filed on: 13th, June 2011 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, May 2011 \| incorporation	Free Download (31 pages)

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