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SIX DEGREES INVESTMENTS LIMITED

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

This company is commonly known as Six Degrees Investments Limited. The company was founded 13 years ago and was given the registration number 07652542. The firm's registered office is in LONDON. You can find them at Commodity Quay, St Katharine Docks, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SIX DEGREES INVESTMENTS LIMITED
Company Number:07652542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Commodity Quay, St Katharine Docks, London, E1W 1AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Commodity Quay, St Katharine Docks, London, E1W 1AZ

Secretary13 September 2023Active
Commodity Quay, St Katharine Docks, London, E1W 1AZ

Director12 May 2021Active
Commodity Quay, St Katharine Docks, London, E1W 1AZ

Director11 May 2022Active
Commodity Quay, St Katharine Docks, London, E1W 1AZ

Secretary22 June 2011Active
Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1AZ

Secretary28 October 2019Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Secretary31 May 2011Active
Commodity Quay, St Katharine Docks, London, E1W 1AZ

Director08 September 2017Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Director31 May 2011Active
Commodity Quay, St Katharine Docks, London, E1W 1AZ

Director17 August 2015Active
Commodity Quay, St Katharine Docks, London, E1W 1AZ

Director01 February 2017Active
Commodity Quay, St Katharine Docks, London, E1W 1AZ

Director07 October 2016Active
Commodity Quay, St Katharine Docks, London, E1W 1AZ

Director15 December 2021Active
Commodity Quay, St Katharine Docks, London, E1W 1AZ

Director22 June 2011Active
Commodity Quay, St Katharine Docks, London, E1W 1AZ

Director06 March 2018Active
Commodity Quay, St Katharine Docks, London, E1W 1AZ

Director22 June 2011Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Director31 May 2011Active

People with Significant Control

Six Degrees Technology Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Commodity Quay, Commodity Quay, London, England, E1W 1AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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