Company information:
Six Degrees Limited (No: 03047692)
Address: 2 STEPHEN STREET, THE OFFICE GROUP, LONDON, W1T 1AN, ENGLAND
Status: Active
Incorporated: 19-Apr-1995
Accounts Next Due: 30-Jun-2020
Next Confirmation Statement Due: 05-Mar-2020
Industry Class: 70210 - Public relations and communications activities
Current Director: HEATHER MARY BAKER ( DOB: Jul-1980 From: Jun-2018 )
Current Director: LUKE BUDKA ( DOB: Jun-1984 From: Jun-2018 )
Resigned Director: SUSANNA BEARD ( DOB: Feb-1955 From: Apr-2004 To: Jun-2005 )
Resigned Director: AMANDA COX ( DOB: Jul-1966 From: Nov-2005 To: Mar-2012 )
Resigned Director: MARK JULIAN JAMES ( DOB: Dec-1962 From: May-2001 To: Jun-2018 )
Resigned Director: JENNIFER JANSON ( DOB: Jan-1973 From: May-2001 To: Jun-2018 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Apr-1995 To: Apr-1995 )
Resigned Director: RICHARD RAYMOND SIMPSON ( From: Feb-2017 To: Jun-2018 )
Resigned Director: JAN STANNARD ( DOB: Jan-1957 From: Apr-2004 To: Jun-2005 )
Resigned Director: ROGER ANTHONY STATON ( DOB: Nov-1945 From: Apr-1995 To: Apr-2007 )
Resigned Director: ANGELA STATON ( DOB: Nov-1945 From: Apr-1995 To: Apr-2007 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Apr-1995 To: Apr-1995 )
Resigned Secretary: ANGELA STATON ( DOB: Nov-1945 From: Apr-1995 To: Apr-2007 )
Persons of Significant Control:
Topline Holdings Limited, 27 Rathbone Street, London, W1T 1NH, England: Ownership of shares – 75% or more (Notified: 2018-06-29)
Ms Jennifer Janson, Soanepoint 6-8 Market Place, Reading, Berkshire, RG1 2EG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-06-29)
Mr Richard Raymond Simpson, Soanepoint 6-8 Market Place, Reading, Berkshire, RG1 2EG, England: Has significant influence or control (Notified: 2017-01-01, Ceased: 2017-04-19)
Mr Mark Julian James, Soanepoint 6-8 Market Place, Reading, Berkshire, RG1 2EG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-06-29)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-09 | 2019-09 | Chart |
|---|---|---|---|---|
| Fixed assets | 7,490 | 2,932 | 1,280 | 7490.0,2932.0,1280.0 |
| Fixed assets / Property, plant and equipment | 7,490 | 2,932 | 1,280 | 7490.0,2932.0,1280.0 |
| Current assets | 254,444 | 227,288 | 101,100 | 254444.0,227288.0,101100.0 |
| Current assets / Debtors | 180,539 | 141,709 | 95,567 | 180539.0,141709.0,95567.0 |
| Current assets / Cash at bank and on hand | 73,905 | 85,579 | 5,533 | 73905.0,85579.0,5533.0 |
| Net current assets (liabilities) | 86,663 | 130,678 | -1,180 | 86663.0,130678.0,-1180.0 |
| Total assets less current liabilities | 94,153 | 133,610 | 100 | 94153.0,133610.0,100.0 |
| Creditors | 167,781 | 96,610 | 102,280 | 167781.0,96610.0,102280.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 866 | 866.0,0.0,0.0 | ||
| Net assets (liabilities) | 93,287 | 133,610 | 100 | 93287.0,133610.0,100.0 |