Active
Company Information for 6SIDES LIMITED
4TH FLOOR, 399-401 STRAND, LONDON, WC2R 0LT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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6SIDES LIMITED | ||
Legal Registered Office | ||
4TH FLOOR 399-401 STRAND LONDON WC2R 0LT Other companies in RH8 | ||
Previous Names | ||
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Company Number | 05864846 | |
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Company ID Number | 05864846 | |
Date formed | 2006-07-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB905744029 |
Last Datalog update: | 2024-08-05 10:53:15 |
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Registered address | Last known status | Formation date | ||
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6SIDES CM LLC | 40 EXCHANGE PLACE SUITE 1602 NEW YORK NY 10005 | Active | Company formed on the 2019-08-26 |
6SIDES DEVELOPMENTS LTD | 4TH FLOOR 399-401 STRAND LONDON WC2R 0LT | Active | Company formed on the 2016-03-29 | |
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6SIDES INC | 40 EXCHANGE PLACE SUITE 1602 NEW YORK NY 10005 | Active | Company formed on the 2018-11-08 |
Officer | Role | Date Appointed |
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DANIEL GILLESPIE |
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DANIEL GILLESPIE |
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KATE LOUISA GILLESPIE |
Officer | Role | Date Appointed | Date Resigned |
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NICHOLAS NICHOLSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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6SIDES DEVELOPMENTS LTD | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active |
Date | Document Type | Document Description |
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Particulars of variation of rights attached to shares | ||
Director's details changed for Mrs Kate Louisa Gillespie on 2024-07-24 | ||
Change of details for Mrs Kate Louisa Gillespie as a person with significant control on 2024-07-24 | ||
CONFIRMATION STATEMENT MADE ON 29/06/24, WITH UPDATES | ||
Director's details changed for Mr Daniel Gillespie on 2024-07-17 | ||
Director's details changed for Mrs Kate Louisa Gillespie on 2024-07-17 | ||
Change of details for Mr Daniel Gillespie as a person with significant control on 2024-07-17 | ||
Change of details for Mrs Kate Louisa Gillespie as a person with significant control on 2024-07-17 | ||
Change of details for Mrs Kate Louisa Gillespie as a person with significant control on 2016-04-06 | ||
Change of details for Mr Daniel Gillespie as a person with significant control on 2016-04-06 | ||
Change of details for Mrs Kate Louisa Gillespie as a person with significant control on 2016-04-06 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 02/09/22 FROM 6 Oast Road Oxted Surrey RH8 9DX | ||
AD01 | REGISTERED OFFICE CHANGED ON 02/09/22 FROM 6 Oast Road Oxted Surrey RH8 9DX | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058648460001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Daniel Gillespie on 2020-05-12 | |
PSC04 | Change of details for Mr Daniel Gillespie as a person with significant control on 2020-05-12 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/07/18 TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATE LOUISA GILLESPIE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL GILLESPIE | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
RES13 | Resolutions passed:
| |
RES12 | Resolution of varying share rights or name | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-07-03 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058648460001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NICHOLSON | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 03/07/15 FULL LIST | |
AR01 | 03/07/15 FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS NICHOLSON | |
RES01 | ADOPT ARTICLES 17/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATE LOUISA GILLESPIE / 12/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GILLESPIE / 12/12/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DANIEL GILLESPIE on 2012-12-12 | |
RES15 | CHANGE OF NAME 11/12/2012 | |
CERTNM | Company name changed mayfield developments (uk) LIMITED\certificate issued on 11/12/12 | |
SH01 | 05/11/12 STATEMENT OF CAPITAL GBP 101 | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATE LOUISA GILLESPIE / 03/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GILLESPIE / 03/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL GILLESPIE / 03/07/2012 | |
AA | 31/07/11 TOTAL EXEMPTION FULL | |
AR01 | 03/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL GILLESPIE / 03/09/2008 | |
363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
287 | REGISTERED OFFICE CHANGED ON 30/10/07 FROM: 21 AMY ROAD OXTED RH8 0PX | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 03/07/06 | |
ELRES | S366A DISP HOLDING AGM 03/07/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC |
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 6SIDES LIMITED
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ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |