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Company Information for

6PHY LTD

6 PRINTING HOUSE YARD, HACKNEY ROAD, LONDON, E2 7PR,
Company Registration Number
05642108
Private Limited Company
Active

Company Overview

About 6phy Ltd
6PHY LTD was founded on 2005-12-01 and has its registered office in London. The organisation's status is listed as "Active". 6phy Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
6PHY LTD
 
Legal Registered Office
6 PRINTING HOUSE YARD
HACKNEY ROAD
LONDON
E2 7PR
Other companies in E2
 
Filing Information
Company Number 05642108
Company ID Number 05642108
Date formed 2005-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 21:49:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 6PHY LTD
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Company Officers of 6PHY LTD

Current Directors
Officer Role Date Appointed
DAVID ANDREW HILLS
 Company Secretary 2009-11-30
DAVID ANDREW HILLS
 Director 2005-12-01
STEPHEN ROY REYNOLDS
 Director 2005-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
GLENN BARDEN
 Company Secretary 2005-12-01 2009-11-30
GLENN BARDEN
 Director 2005-12-01 2009-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ROY REYNOLDS ST MARY'S BREWERY LTD Director 2016-12-01 CURRENT 2016-03-15 Active
STEPHEN ROY REYNOLDS VIRTUAL PICTURES LIMITED Director 2007-07-27 CURRENT 2007-07-27 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.

DateDocument TypeDocument Description
2024-09-26Previous accounting period shortened from 28/02/24 TO 31/12/23
2024-09-26CONFIRMATION STATEMENT MADE ON 26/09/24, WITH NO UPDATES
2024-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-10-02CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-07-04Previous accounting period extended from 31/12/22 TO 28/02/23
2023-07-04MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056421080003
2023-02-13REGISTRATION OF A CHARGE / CHARGE CODE 056421080004
2023-02-03REGISTRATION OF A CHARGE / CHARGE CODE 056421080003
2022-12-20Compulsory strike-off action has been discontinued
2022-12-20DISS40Compulsory strike-off action has been discontinued
2022-12-19CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-10CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-30CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 056421080002
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01AR0101/12/15 ANNUAL RETURN FULL LIST
2015-06-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24AR0101/12/14 ANNUAL RETURN FULL LIST
2014-05-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05AR0101/12/13 ANNUAL RETURN FULL LIST
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-24AR0101/12/12 ANNUAL RETURN FULL LIST
2012-12-24CH01Director's details changed for David Andrew Hills on 2012-04-01
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0101/12/11 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12DISS40Compulsory strike-off action has been discontinued
2011-01-11AR0101/12/10 ANNUAL RETURN FULL LIST
2011-01-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-01-10CH01Director's details changed for Stephen Reynolds on 2011-01-10
2011-01-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY GLENN BARDEN
2011-01-10AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09AR0101/12/09 ANNUAL RETURN FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN REYNOLDS / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW HILLS / 08/02/2010
2010-01-20TM01APPOINTMENT TERMINATED, DIRECTOR GLENN BARDEN
2010-01-20AP03SECRETARY APPOINTED DAVID ANDREW HILLS
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-12AA31/12/07 TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2009-01-16288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN REYNOLDS / 01/12/2008
2008-04-30AA31/12/06 TOTAL EXEMPTION SMALL
2007-12-21288cDIRECTOR'S PARTICULARS CHANGED
2007-12-19363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-12-19288cDIRECTOR'S PARTICULARS CHANGED
2007-12-18190LOCATION OF DEBENTURE REGISTER
2007-12-18353LOCATION OF REGISTER OF MEMBERS
2007-12-18287REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 2 PRINTING HOUSE YARD HACKNEY ROAD LONDON E2 7PR
2007-04-12363sRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-10-12395PARTICULARS OF MORTGAGE/CHARGE
2005-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 6PHY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-01-11
Fines / Sanctions
No fines or sanctions have been issued against 6PHY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-10-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 89,298
Creditors Due Within One Year 2012-01-01 £ 120,466

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 6PHY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 90
Cash Bank In Hand 2012-01-01 £ 1,876
Current Assets 2012-01-01 £ 2,959
Debtors 2012-01-01 £ 1,083
Fixed Assets 2012-01-01 £ 223,450
Shareholder Funds 2012-01-01 £ 16,645
Tangible Fixed Assets 2012-01-01 £ 223,450

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 6PHY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 6PHY LTD
Trademarks
We have not found any records of 6PHY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 6PHY LTD. 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 (68320 - Management of real estate on a fee or contract basis) as 6PHY LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 6PHY LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party6PHY LTDEvent Date2011-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 6PHY LTD 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 6PHY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E2 7PR