SIX DEGREES LIMITED

2 STEPHEN STREET, THE OFFICE GROUP, LONDON  W1T 1AN
  • Dissolved
  • Private Limited Company
  • Company No. 03047692
  • Last Updated: 29 Jun 2021

Company Profile

SIX DEGREES LIMITED was incorporated on Wednesday, April 19, 1995 as a Private Limited Company with registered address in LONDON. SIX DEGREES LIMITED has the status: Dissolved and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 25 years 7 months and 5 days.

Name SIX DEGREES LIMITED
Company number 03047692
Company type Private Limited Company
Incorporation date 19 Apr 1995
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 2 STEPHEN STREET
THE OFFICE GROUP
LONDON
W1T 1AN
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Topline Holdings Limited Rathbone Street, W1T 1NH Dates: Friday, June 29, 2018 - present
ownership of shares 75 to 100 percent
Mr Richard Raymond Simpson Nationality: British Dates: Sunday, January 1, 2017 - Wednesday, April 19, 2017
significant influence or control
Mr Mark Julian James Nationality: British Dates: Wednesday, April 6, 2016 - Friday, June 29, 2018
ownership of shares 25 to 50 percent
Ms Jennifer Janson Nationality: Canadian Dates: Wednesday, April 6, 2016 - Friday, June 29, 2018
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due Not available
Latest accounts 30 September 2019
Next confirmation statement due Not available
Last confirmation statement dated 19 April 2020

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
SIX DEGREES LIMITED 19 Apr 1995
ROGER STATON ASSOCIATES LIMITED 06 May 2004