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01six Development Limited, M3 4EL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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01SIX DEVELOPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 01six Development Limited. The company was founded 5 years ago and was given the registration number 11909555. The firm's registered office is in MANCHESTER. You can find them at Suite 408, 275 Deansgate, , Manchester, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:01SIX DEVELOPMENT LIMITED
Company Number:11909555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2019
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite 408, 275 Deansgate, Manchester, England, M3 4EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 408, 275, Deansgate, Manchester, England, M3 4EL

Director01 June 2020Active
130, Old Street, London, England, EC1V 9BD

Director27 March 2019Active
Flat 4, 1 Lochinvar Drive, Edinburgh, Scotland, EH5 1GJ

Corporate Director27 March 2019Active

People with Significant Control

Mr James George Mcdougall
Notified on:01 July 2020
Status:Active
Date of birth:September 1992
Nationality:British
Country of residence:England
Address:Suite 408, 275, Deansgate, Manchester, England, M3 4EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr James Mcdougall
Notified on:27 March 2019
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:130, Old Street, London, England, EC1V 9BD
Nature of control:
  • Significant influence or control
Abc123 Investments Ltd
Notified on:27 March 2019
Status:Active
Country of residence:Scotland
Address:Flat 4, 1 Lochinvar Drive, Edinburgh, Scotland, EH5 1GJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Gazette

Gazette dissolved compulsory.

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2023-04-12Dissolution

Dissolved compulsory strike off suspended.

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2023-02-28Gazette

Gazette notice compulsory.

Download
2022-07-19Confirmation statement

Confirmation statement with no updates.

Download
2022-04-22Gazette

Gazette filings brought up to date.

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2022-04-21Accounts

Accounts with accounts type total exemption full.

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2022-04-12Dissolution

Dissolved compulsory strike off suspended.

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2022-03-08Gazette

Gazette notice compulsory.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-11-12Address

Change registered office address company with date old address new address.

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2020-07-02Confirmation statement

Confirmation statement with updates.

Download
2020-07-02Persons with significant control

Notification of a person with significant control.

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2020-07-02Persons with significant control

Cessation of a person with significant control.

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2020-07-02Officers

Appoint person director company with name date.

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2020-07-02Officers

Termination director company with name termination date.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-04-26Officers

Termination director company with name termination date.

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2019-04-26Persons with significant control

Cessation of a person with significant control.

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2019-03-27Incorporation

Incorporation company.

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