Company number 08738815
Status Active
Incorporation Date 18 October 2013
Company Type Private Limited Company
Address UNIT 502 E1 BUSINESS CENTRE, 7 WHITECHAPEL ROAD, LONDON, UNITED KINGDOM, E1 1DU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 42 Newlyn Road London N17 6RX to Unit 502 E1 Business Centre 7 Whitechapel Road London E1 1DU on 9 November 2015. The most likely internet sites of ONLYSIX LIMITED are www.onlysix.co.uk, and www.onlysix.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onlysix Limited is a Private Limited Company.
The company registration number is 08738815. Onlysix Limited has been working since 18 October 2013.
The present status of the company is Active. The registered address of Onlysix Limited is Unit 502 E1 Business Centre 7 Whitechapel Road London United Kingdom E1 1du. The company`s financial liabilities are £447.86k. It is £266.1k against last year. And the total assets are £159.52k, which is £107.51k against last year. ROOT, Joseph Sukumaran is a Director of the company. SPRATT, Timothy Peter is a Director of the company. The company operates in "Business and domestic software development".
onlysix Key Finiance
LIABILITIES
£447.86k
+146%
CASH
n/a
TOTAL ASSETS
£159.52k
+206%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Joseph Sukumaran Root
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Peter Spratt
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ONLYSIX LIMITED Events
02 Nov 2016
Confirmation statement made on 18 October 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Registered office address changed from 42 Newlyn Road London N17 6RX to Unit 502 E1 Business Centre 7 Whitechapel Road London E1 1DU on 9 November 2015
06 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
17 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 5 more events
05 Aug 2014
Statement of capital following an allotment of shares on 17 July 2014
30 May 2014
Statement of capital following an allotment of shares on 11 December 2013
04 Dec 2013
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
01 Dec 2013
Appointment of Mr Timothy Peter Spratt as a director on 1 December 2013
18 Oct 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted