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SIX TWO LIMITED

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

This company is commonly known as Six Two Limited. The company was founded 19 years ago and was given the registration number 05156423. The firm's registered office is in NEW MALDEN. You can find them at 242 Malden Way, , New Malden, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SIX TWO LIMITED
Company Number:05156423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:242 Malden Way, New Malden, Surrey, KT3 5QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
242, Malden Way, New Malden, United Kingdom, KT3 5QU

Director17 June 2004Active
242 Malden Way, New Malden, KT3 5QU

Secretary15 May 2007Active
High Trees, Hillfield Road, Hemel Hempstead, HP2 4AY

Corporate Secretary17 June 2004Active
Bowie House, 20 High Street, Tring, HP23 5AP

Director17 June 2004Active

People with Significant Control

Mr Mike De Mello
Notified on:21 June 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:242, Malden Way, New Malden, England, KT3 5QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type micro entity.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type micro entity.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-06-20Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type micro entity.

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2020-06-27Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type micro entity.

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2019-06-23Confirmation statement

Confirmation statement with no updates.

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2019-06-23Officers

Termination secretary company with name termination date.

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2018-09-14Accounts

Accounts with accounts type micro entity.

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2018-06-16Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2017-06-17Confirmation statement

Confirmation statement with updates.

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2016-10-18Accounts

Accounts with accounts type total exemption small.

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2016-06-25Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Accounts

Accounts with accounts type total exemption small.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Accounts

Accounts with accounts type total exemption small.

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2014-07-06Annual return

Annual return company with made up date full list shareholders.

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2013-10-09Accounts

Accounts with accounts type total exemption small.

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2013-06-18Annual return

Annual return company with made up date full list shareholders.

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2012-09-03Accounts

Accounts with accounts type total exemption small.

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2012-06-17Annual return

Annual return company with made up date full list shareholders.

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