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Company Information for

G6 SERVICES LIMITED

60 RINGMER AVENUE, LONDON, SW6 5LW,

Company Registration Number

04237669

Private Limited Company

Active

Company Overview

About G6 Services Ltd

G6 SERVICES LIMITED was founded on 2001-06-20 and has its registered office in London. The organisation's status is listed as "Active". G6 Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
G6 SERVICES LIMITED

60 RINGMER AVENUE LONDON SW6 5LW Other companies in SW6

Filing Information

Company Number		04237669
Company ID Number		04237669
Date formed		2001-06-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		20/06/2016
Return next due		18/07/2017
Type of accounts		DORMANT

Last Datalog update:	2024-11-05 21:09:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for G6 SERVICES LIMITED

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Companies with same name G6 SERVICES LIMITED

The following companies were found which have the same name as G6 SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	G6 SERVICES LLC	1840 SW 22ND ST. MIAMI FL 33145	Inactive	Company formed on the 2017-10-20

Company Officers of G6 SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
ANNA BOULDING	Company Secretary	2001-06-20
JULIAN RICHARD BOULDING	Director	2001-06-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	2001-06-20	2001-06-20
COMBINED NOMINEES LIMITED	Nominated Director	2001-06-20	2001-06-20
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	2001-06-20	2001-06-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JULIAN RICHARD BOULDING	MARKETING SOCIETY LIMITED,(THE)	Director	2017-11-17	CURRENT	1966-03-14	Active
JULIAN RICHARD BOULDING	THENETWORKONE LIMITED	Director	2006-06-30	CURRENT	2006-06-30	Active - Proposal to Strike off
JULIAN RICHARD BOULDING	THENETWORKONE MANAGEMENT LIMITED	Director	2005-11-11	CURRENT	2005-11-11	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-08-04		CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2024-03-25		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-07-23		CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES
2023-04-01		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-07-04		CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-07-04	CS01	CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-03-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-06-27	CS01	CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2020-07-03	CS01	CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-03-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-12	CS01	CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/19 FROM 8 Cloncurry Street London SW6 6DS
2019-05-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-29	CS01	CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-03-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-24	LATEST SOC	24/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-24	CS01	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-03-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-29	AR01	20/06/16 ANNUAL RETURN FULL LIST
2016-03-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-05	LATEST SOC	05/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-05	AR01	20/06/15 ANNUAL RETURN FULL LIST
2015-03-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-28	LATEST SOC	28/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-28	AR01	20/06/14 ANNUAL RETURN FULL LIST
2014-03-23	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15	AR01	20/06/13 ANNUAL RETURN FULL LIST
2013-04-28	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26	AR01	20/06/12 ANNUAL RETURN FULL LIST
2012-03-18	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-10	AR01	20/06/11 ANNUAL RETURN FULL LIST
2011-01-30	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12	AR01	20/06/10 ANNUAL RETURN FULL LIST
2010-07-11	CH01	Director's details changed for Julian Richard Boulding on 2010-06-20
2009-07-28	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-11	363a	Return made up to 20/06/09; full list of members
2009-02-08	AA	30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-18	363a	Return made up to 20/06/08; full list of members
2008-07-18	287	Registered office changed on 18/07/2008 from 8 cloncurry street london SW6 6DS
2008-07-18	288c	Secretary's change of particulars / anna boulding / 18/07/2008
2008-07-18	353	LOCATION OF REGISTER OF MEMBERS
2008-07-18	190	LOCATION OF DEBENTURE REGISTER
2008-02-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-11	363s	RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
2007-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-10	363s	RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-04-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-25	363s	RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2004-12-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-12	363s	RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-06-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-06-28	363s	RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2002-07-18	363s	RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2001-07-20	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-20	288b	DIRECTOR RESIGNED
2001-07-20	288a	NEW SECRETARY APPOINTED
2001-07-20	288a	NEW DIRECTOR APPOINTED
2001-07-20	287	REGISTERED OFFICE CHANGED ON 20/07/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2001-07-20	88(2)R	AD 20/06/01--------- £ SI 1@1=1 £ IC 1/2
2001-06-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to G6 SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against G6 SERVICES LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04237669' OR DefendantCompanyNumber='04237669' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

G6 SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.28	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.15	9

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors

Creditors Due After One Year	2012-07-01	£ 0
Provisions For Liabilities Charges	2012-07-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G6 SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 207
Called Up Share Capital	2011-07-01	£ 207
Cash Bank In Hand	2012-07-01	£ 207
Cash Bank In Hand	2011-07-01	£ 207
Current Assets	2012-07-01	£ 207
Current Assets	2011-07-01	£ 207
Shareholder Funds	2012-07-01	£ 207
Shareholder Funds	2011-07-01	£ 207

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of G6 SERVICES LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for G6 SERVICES LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04237669' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04237669' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of G6 SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for G6 SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as G6 SERVICES LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04237669' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04237669' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where G6 SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded G6 SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded G6 SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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