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SIXLOG LIMITED

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

This company is commonly known as Sixlog Limited. The company was founded 7 years ago and was given the registration number 10444372. The firm's registered office is in LONDON. You can find them at 120 High Road, East Finchley, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SIXLOG LIMITED
Company Number:10444372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 October 2016
End of financial year:31 October 2017
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:120 High Road, East Finchley, London, United Kingdom, N2 9ED
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120, High Road, East Finchley, London, United Kingdom, N2 9ED

Director06 April 2019Active
120, High Road, East Finchley, London, United Kingdom, N2 9ED

Director13 March 2018Active
120, High Road, East Finchley, London, United Kingdom, N2 9ED

Director25 October 2016Active

People with Significant Control

Mr Tom Klein
Notified on:06 April 2019
Status:Active
Date of birth:March 2000
Nationality:German
Country of residence:United Kingdom
Address:120, High Road, London, United Kingdom, N2 9ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Markus Heinemann
Notified on:18 March 2018
Status:Active
Date of birth:March 2001
Nationality:German
Country of residence:Germany
Address:28, Wilder-Mann-Str., Dresden, Germany, 01129
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tom Klein
Notified on:25 October 2016
Status:Active
Date of birth:March 2000
Nationality:German
Country of residence:United Kingdom
Address:120, High Road, London, United Kingdom, N2 9ED
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-05Gazette

Gazette dissolved compulsory.

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2019-11-09Dissolution

Dissolved compulsory strike off suspended.

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2019-10-01Gazette

Gazette notice compulsory.

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2019-04-09Gazette

Gazette filings brought up to date.

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2019-04-06Officers

Termination director company with name termination date.

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2019-04-06Persons with significant control

Cessation of a person with significant control.

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2019-04-06Persons with significant control

Notification of a person with significant control.

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2019-04-06Officers

Appoint person director company with name date.

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2019-04-06Confirmation statement

Confirmation statement with no updates.

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2019-03-26Gazette

Gazette notice compulsory.

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2018-03-19Resolution

Resolution.

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2018-03-18Accounts

Accounts with accounts type micro entity.

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2018-03-18Officers

Termination director company with name termination date.

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2018-03-18Persons with significant control

Notification of a person with significant control.

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2018-03-18Persons with significant control

Cessation of a person with significant control.

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2018-03-13Officers

Appoint person director company with name date.

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2017-11-13Resolution

Resolution.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2016-10-25Incorporation

Incorporation company.

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