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33SIX CONSULTANCY LTD - 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, United Kingdom
Company Information
- Company registration number
- 04897812
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, Woodgate Studios
- 2-8 Games Road
- Cockfosters
- Barnet
- EN4 9HN 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN UK
Management
- Managing Directors
- TAYLOR, John Denis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-12
- Age Of Company 2003-09-12 21 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- Mr Tony Constantinides
- -
- Mr Tony Constantinides
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 33-6 CONSULTANCY LTD
- Filing of Accounts
- Due Date: 2020-12-28
- Last Date: 2018-12-31
⚠
- Last Return Made Up To:
- 2012-09-12
- Annual Return
- Due Date: 2022-06-19
- Last Date: 2021-06-05
✓
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33SIX CONSULTANCY LTD Company Description
- 33SIX CONSULTANCY LTD is a ltd registered in United Kingdom with the Company reg no 04897812. Its current trading status is "live". It was registered 2003-09-12. It was previously called 33-6 CONSULTANCY LTD. It has declared SIC or NACE codes as "78109". It has 1 director The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-09-12.It can be contacted at 1St Floor, Woodgate Studios .
Get 33SIX CONSULTANCY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 33Six Consultancy Ltd - 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, United Kingdom
- 2003-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04897812#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04897812#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04897812#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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dissolved-compulsory-strike-off-suspended (2021-11-19) - DISS16(SOAS)
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gazette-notice-compulsory (2021-04-13) - GAZ1
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confirmation-statement-with-no-updates (2021-06-10) - CS01
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gazette-filings-brought-up-to-date (2021-04-16) - DISS40
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change-to-a-person-with-significant-control (2020-06-05) - PSC04
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cessation-of-a-person-with-significant-control (2020-06-05) - PSC07
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confirmation-statement-with-updates (2020-06-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
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change-account-reference-date-company-previous-shortened (2019-09-27) - AA01
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confirmation-statement-with-no-updates (2019-09-12) - CS01
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mortgage-satisfy-charge-full (2019-08-28) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-09) - MR01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-09-12) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-27) - AA
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change-person-director-company-with-change-date (2016-03-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-09-15) - AA
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confirmation-statement-with-updates (2016-09-28) - CS01
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keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-12-23) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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change-account-reference-date-company-previous-shortened (2015-09-29) - AA01
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change-account-reference-date-company-previous-extended (2015-01-13) - AA01
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change-account-reference-date-company-current-shortened (2014-08-18) - AA01
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change-registered-office-address-company-with-date-old-address (2014-07-02) - AD01
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capital-cancellation-shares (2014-09-18) - SH06
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capital-return-purchase-own-shares (2014-06-04) - SH03
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second-filing-of-form-with-form-type-made-up-date (2014-05-27) - RP04
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accounts-with-accounts-type-total-exemption-small (2014-08-31) - AA
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capital-cancellation-shares (2014-06-18) - SH06
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capital-return-purchase-own-shares (2014-09-18) - SH03
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termination-director-company-with-name-termination-date (2014-09-24) - TM01
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termination-secretary-company-with-name-termination-date (2014-09-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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mortgage-satisfy-charge-full (2014-10-15) - MR04
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capital-allotment-shares (2014-10-15) - SH01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-28) - CH01
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change-person-secretary-company-with-change-date (2013-01-28) - CH03
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resolution (2013-07-25) - RESOLUTIONS
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capital-cancellation-shares (2013-08-02) - SH06
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accounts-with-accounts-type-small (2013-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
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capital-return-purchase-own-shares (2013-08-02) - SH03
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
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termination-director-company-with-name (2012-09-12) - TM01
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change-person-director-company-with-change-date (2012-05-24) - CH01
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accounts-with-accounts-type-small (2012-05-16) - AA
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change-person-director-company-with-change-date (2012-02-13) - CH01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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change-registered-office-address-company-with-date-old-address (2011-06-01) - AD01
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accounts-with-accounts-type-small (2011-04-28) - AA
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change-person-director-company-with-change-date (2011-10-18) - CH01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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legacy (2010-10-29) - MG02
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accounts-with-accounts-type-small (2010-09-22) - AA
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appoint-person-secretary-company-with-name (2010-09-15) - AP03
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change-registered-office-address-company-with-date-old-address (2010-09-15) - AD01
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termination-secretary-company-with-name (2010-09-14) - TM02
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legacy (2010-09-04) - MG01
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change-person-director-company-with-change-date (2010-05-19) - CH01
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appoint-person-director-company-with-name (2010-02-23) - AP01
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change-registered-office-address-company-with-date-old-address (2010-01-29) - AD01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01
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legacy (2009-07-28) - 287
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-12-17) - AA
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legacy (2008-10-29) - 363a
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certificate-change-of-name-company (2008-02-04) - CERTNM
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legacy (2008-02-02) - 288b
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legacy (2008-02-02) - 288a
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legacy (2008-02-02) - 287
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legacy (2008-02-02) - 363a
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accounts-with-accounts-type-full (2007-08-14) - AA
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accounts-with-accounts-type-total-exemption-full (2006-03-07) - AA
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legacy (2006-09-29) - 287
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legacy (2006-10-26) - 288c
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legacy (2006-10-26) - 363a
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keyboard_arrow_right 2005
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legacy (2005-11-11) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-02-28) - AA
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legacy (2005-02-03) - 395
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legacy (2005-01-31) - 288c
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legacy (2005-01-31) - 287
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legacy (2005-01-31) - 225
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legacy (2004-01-10) - 395
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legacy (2004-07-21) - 288a
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legacy (2004-07-21) - 288b
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legacy (2004-07-21) - 287
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resolution (2004-11-17) - RESOLUTIONS
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legacy (2004-11-17) - 88(2)R
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legacy (2004-11-29) - 288b
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legacy (2004-11-29) - 288a
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legacy (2004-12-10) - 288a
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legacy (2004-12-10) - 288c
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legacy (2004-12-10) - 363a
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legacy (2004-12-10) - 123
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legacy (2004-11-29) - 88(2)R
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keyboard_arrow_right 2003
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incorporation-company (2003-09-12) - NEWINC
