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 |