SIXTHCONTINENT LIMITED
LONDON

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Company number 07880354
Status Active
Incorporation Date 13 December 2011
Company Type Private Limited Company
Address 38 CRAVEN STREET, LONDON, UNITED KINGDOM, WC2N 5NG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SIXTHCONTINENT LIMITED are www.sixthcontinent.co.uk, and www.sixthcontinent.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sixthcontinent Limited is a Private Limited Company. The company registration number is 07880354. Sixthcontinent Limited has been working since 13 December 2011. The present status of the company is Active. The registered address of Sixthcontinent Limited is 38 Craven Street London United Kingdom Wc2n 5ng. . POLITI, Fabrizio is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary JORDAN COSEC LIMITED has been resigned. Director DEGHENGHI, Fabio has been resigned. Director LIGARI, Matteo has been resigned. Director POLITI, Fabrizio has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
POLITI, Fabrizio
Appointed Date: 15 February 2016
53 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 12 November 2013
Appointed Date: 09 September 2013
Secretary
JORDAN COSEC LIMITED
Resigned: 06 May 2016
Appointed Date: 12 November 2013
Director
DEGHENGHI, Fabio
Resigned: 29 September 2014
Appointed Date: 12 November 2013
52 years old
Director
LIGARI, Matteo
Resigned: 14 January 2016
Appointed Date: 24 September 2014
39 years old
Director
POLITI, Fabrizio
Resigned: 02 October 2014
Appointed Date: 13 December 2011
53 years old

Persons With Significant Control

Mr Fabrizio Politi
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
Momosy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIXTHCONTINENT LIMITED Events

05 Jan 2017
Amended total exemption small company accounts made up to 31 December 2015
01 Nov 2016
Confirmation statement made on 24 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Termination of appointment of Jordan Cosec Limited as a secretary on 6 May 2016
06 May 2016
Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to 38 Craven Street London WC2N 5NG on 6 May 2016
...
... and 71 more events
28 Jun 2013
Annual return made up to 28 June 2013 with full list of shareholders
28 Jun 2013
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 28 June 2013
28 Feb 2013
Annual return made up to 27 February 2013 with full list of shareholders
27 Feb 2013
Director's details changed for Mr Fabrizio Politi on 30 November 2012
13 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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