33SIX CONSULTANCY LTD

Company Number: 04897812

active          Qynn Score: 41

Summary

Formed in 2003, 33SIX CONSULTANCY LTD has 1 directors and 1 shareholders. The longest serving directors have been in place for 18 years, however the shortest director appointment lasted for 3 years.

The registered office of the company is currently based at 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

12 Jun 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

41

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

12 Sep 2003

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

28 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

4

Address

Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ

Effective From

02/07/2014

Effective to

Current

SIC CODES

78109

Other activities of employment placement agencies

78200

Temporary employment agency activities

78300

Human resources provision and management of human resources functions

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021
   
 
   
 
 
  
   
   
     
 
     
  
       
  
 
     
           
          
 
        
  
     
         
 

Activity

Most Active Year

2014

Events

15

8

1

2

1

1

0

2

1

Most Active Month

Sep 2014

Events

7

5

0

0

0

0

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/06/2021 with no updates

Filing Date

10/06/2021

Action Date

05/06/2021

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

16/04/2021

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

13/04/2021

Action Date

n/a

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of John Denis Taylor as a person with significant control on 18/11/2019

Filing Date

05/06/2020

Action Date

18/11/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/06/2020 with updates

Filing Date

05/06/2020

Action Date

05/06/2020

Change of Details for Mr Tony Constantinides

Type

Persons with Significant Control

Description

Change of details for Mr Tony Constantinides as a person with significant control on 18/11/2019

Filing Date

05/06/2020

Action Date

18/11/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2018

Filing Date

23/12/2019

Action Date

31/12/2018

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 29/12/2018 to 28/12/2018

Filing Date

27/09/2019

Action Date

28/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/09/2019 with no updates

Filing Date

12/09/2019

Action Date

12/09/2019

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

28/08/2019

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 048978120004, created on 30/10/2018

Filing Date

09/11/2018

Action Date

30/10/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

28/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/09/2018 with no updates

Filing Date

12/09/2018

Action Date

12/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/09/2017 with no updates

Filing Date

05/10/2017

Action Date

12/09/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

27/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/09/2016 with updates

Filing Date

28/09/2016

Action Date

12/09/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

15/09/2016

Action Date

31/12/2015

Director Details Changed for Mr John Denis Taylor

Type

Officers

Description

Directors details changed for Mr John Denis Taylor on 18/03/2016

Filing Date

18/03/2016

Action Date

18/03/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

27/01/2016

Action Date

31/12/2014

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/12/2014 to 29/12/2014

Filing Date

23/12/2015

Action Date

29/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 12/09/2015 with full list of shareholders

Filing Date

30/09/2015

Action Date

12/09/2015

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/12/2014 to 30/12/2014

Filing Date

29/09/2015

Action Date

30/12/2014

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 30/06/2014 to 31/12/2014

Filing Date

13/01/2015

Action Date

31/12/2014

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

15/10/2014

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 15/10/2014

Filing Date

15/10/2014

Action Date

15/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 12/09/2014 with full list of shareholders

Filing Date

29/09/2014

Action Date

12/09/2014

Termination of appointment of Timothy Edward Cruse

Type

Officers

Description

Termination of appointment of Timothy Edward Cruse as a director on 10/09/2014

Filing Date

24/09/2014

Action Date

10/09/2014

Termination of appointment of Timothy Edward Cruse

Type

Officers

Description

Termination of appointment of Timothy Edward Cruse as a secretary on 10/09/2014

Filing Date

24/09/2014

Action Date

10/09/2014

Share Purchase

Type

Capital

Description

Purchase of own shares.

Filing Date

18/09/2014

Action Date

n/a

Share Purchase

Type

Capital

Description

Purchase of own shares.

Filing Date

18/09/2014

Action Date

n/a

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 10/06/2014

Filing Date

18/09/2014

Action Date

10/06/2014

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 04/08/2014

Filing Date

18/09/2014

Action Date

04/08/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2013

Filing Date

31/08/2014

Action Date

30/06/2013

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/12/2013 to 30/06/2013

Filing Date

18/08/2014

Action Date

30/06/2013

Address Change

Type

Address

Description

Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 02/07/2014

Filing Date

02/07/2014

Action Date

02/07/2014

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 30/04/2014

Filing Date

18/06/2014

Action Date

30/04/2014

Share Purchase

Type

Capital

Description

Purchase of own shares.

Filing Date

04/06/2014

Action Date

n/a

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 12/09/2013

Filing Date

27/05/2014

Action Date

12/09/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 12/09/2013 with full list of shareholders

Filing Date

27/11/2013

Action Date

12/09/2013

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2012

Filing Date

05/09/2013

Action Date

31/12/2012

Share Purchase

Type

Capital

Description

Purchase of own shares.

Filing Date

02/08/2013

Action Date

n/a

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 02/08/2013

Filing Date

02/08/2013

Action Date

02/08/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

25/07/2013

Action Date

n/a

Secretarys Details Changed for Mr Timothy Edward Cruse

Type

Officers

Description

Secretarys details changed for Mr Timothy Edward Cruse on 13/10/2012

Filing Date

28/01/2013

Action Date

13/10/2012

Director Details Changed for Mr Timothy Edward Cruse

Type

Officers

Description

Directors details changed for Mr Timothy Edward Cruse on 13/10/2012

Filing Date

28/01/2013

Action Date

13/10/2012

Director Details Changed for Mr Timothy Edward Cruse

Type

Officers

Description

Directors details changed for Mr Timothy Edward Cruse on 13/10/2012

Filing Date

28/01/2013

Action Date

13/10/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 12/09/2012 with full list of shareholders

Filing Date

27/09/2012

Action Date

12/09/2012

Termination of appointment of Stephen Hay

Type

Officers

Description

Termination of appointment of Stephen Hay as a director

Filing Date

12/09/2012

Action Date

n/a

Director Details Changed for Mr Stephen Hay

Type

Officers

Description

Directors details changed for Mr Stephen Hay on 01/03/2012

Filing Date

24/05/2012

Action Date

01/03/2012

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2011

Filing Date

16/05/2012

Action Date

31/12/2011

Director Details Changed for Mr John Denis Taylor

Type

Officers

Description

Directors details changed for Mr John Denis Taylor on 13/02/2012

Filing Date

13/02/2012

Action Date

13/02/2012

Director Details Changed for Mr Stephen Hay

Type

Officers

Description

Directors details changed for Mr Stephen Hay on 03/12/2011

Filing Date

09/12/2011

Action Date

03/12/2011

Director Details Changed for Mr Stephen Hay

Type

Officers

Description

Directors details changed for Mr Stephen Hay on 06/10/2011

Filing Date

09/12/2011

Action Date

06/10/2011

Director Details Changed for Mr Stephen Hay

Type

Officers

Description

Directors details changed for Mr Stephen Hay on 03/10/2011

Filing Date

18/10/2011

Action Date

03/10/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 12/09/2011 with full list of shareholders

Filing Date

18/10/2011

Action Date

12/09/2011

Address Change

Type

Address

Description

Registered office address changed from , Lakeview House 4 Woodbrook Crescent, Billericay, Essex, CM12 9QY, England on 01/06/2011

Filing Date

01/06/2011

Action Date

01/06/2011

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2010

Filing Date

28/04/2011

Action Date

31/12/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

33SIX CONSULTANCY LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

05/01/2004

Date Resolved

n/a

Transaction Type

Fixed and floating charge

Parties

The Royal Bank of Scotland Commercial Services Limited

Status

fully-satisfied

Date Created

31/01/2005

Date Resolved

n/a

Transaction Type

All assets debenture deed

Parties

Lloyds Tsb Commercial Finance Limited

Status

fully-satisfied

Date Created

02/09/2010

Date Resolved

n/a

Transaction Type

Debenture

Parties

Rbs Invoice Finance Limited

048978120004

Status

outstanding

Date Created

30/10/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Gapcap Limited

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

12/09/2003

Tenure

17 Yrs 9 Mths

Shareholding

n/a

Born

April 1967

Active/Resigned

Directors Shareholding

33SIX CONSULTANCY LTD currently has no active secretaries.

% Holding

Largest to Smallest

TONY CONSTANTINIDES

Age

Total Shareholding

534,130

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

17/12/2007

Tenure

2 Yrs 7 Mths

Date Resigned

21/07/2010

Type

Secretary

Date Joined

12/09/2003

Tenure

8 Mths

Date Resigned

01/06/2004

Type

Director

Date Joined

04/02/2010

Tenure

4 Yrs 7 Mths

Date Resigned

10/09/2014

Type

Director

Date Joined

04/02/2010

Tenure

2 Yrs 7 Mths

Date Resigned

11/09/2012

Type

Director

Date Joined

15/11/2004

Tenure

3 Yrs 1 Mth

Date Resigned

17/12/2007

Type

Secretary

Date Joined

21/07/2010

Tenure

4 Yrs 1 Mth

Date Resigned

10/09/2014

Type

Secretary

Date Joined

01/07/2004

Tenure

3 Yrs 5 Mths

Date Resigned

17/12/2007

Mr John Denis Taylor

Type of Entity

Individual Person

Ceased

18/11/2019

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Tony Constantinides

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more