SIXTH ELEMENT LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW10 7BF

Company number 08709609
Status Active
Incorporation Date 27 September 2013
Company Type Private Limited Company
Address 2 FORGE LANE, RICHMOND, SURREY, TW10 7BF
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SIXTH ELEMENT LIMITED are www.sixthelement.co.uk, and www.sixth-element.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Brentford Rail Station is 3 miles; to Clapham Junction Rail Station is 5.8 miles; to Balham Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sixth Element Limited is a Private Limited Company. The company registration number is 08709609. Sixth Element Limited has been working since 27 September 2013. The present status of the company is Active. The registered address of Sixth Element Limited is 2 Forge Lane Richmond Surrey Tw10 7bf. The company`s financial liabilities are £68.78k. It is £-44k against last year. The cash in hand is £68.78k. It is £-44k against last year. And the total assets are £68.78k, which is £-44k against last year. ROONAN, Mark is a Secretary of the company. ROONAN, Mark Andrew is a Director of the company. SMITH, Diana Balfour is a Director of the company. The company operates in "Extraction of crude petroleum".


sixth element Key Finiance

LIABILITIES £68.78k
-40%
CASH £68.78k
-40%
TOTAL ASSETS £68.78k
-40%
All Financial Figures

Current Directors

Secretary
ROONAN, Mark
Appointed Date: 27 September 2013

Director
ROONAN, Mark Andrew
Appointed Date: 27 September 2013
60 years old

Director
SMITH, Diana Balfour
Appointed Date: 27 September 2013
47 years old

Persons With Significant Control

Miss Diana Balfour Smith
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Andrew Roonan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SIXTH ELEMENT LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 30 September 2016
01 Oct 2016
Confirmation statement made on 30 September 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 30 September 2015
23 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 10

15 Oct 2014
Total exemption small company accounts made up to 30 September 2014
06 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 10

27 Sep 2013
Incorporation
Statement of capital on 2013-09-27
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted