6S Global Ltd

Company Name	6S Global Ltd
Directors	Paul Anderson and Bhawandip Phull
Company Status	Active
Company Number	08242095
Category	Private Limited Company
Incorporation Date	5 October 2012(11 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Paul Anderson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Nelson Road Belvedere Kent DA17 5ET

Director Name	Mr Bhawandip Phull
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Anvil Terrace Bexley Park Dartford Kent DA2 7WR

Location

Registered Address	6s Global C/O Regus Victory Way Crossways Business Park Dartford DA2 6QD
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London

Shareholders

50 at £1	Bhawandip Phull 50.00% Ordinary
50 at £1	Paul Anderson 50.00% Ordinary

Financials

Year	2014
Net Worth	£853
Cash	£3,069
Current Liabilities	£8,193

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	19 January 2024 (2 months, 4 weeks ago)
Next Return Due	2 February 2025 (9 months, 2 weeks from now)

Charges

9 June 2023	Delivered on: 9 June 2023 Persons entitled: Shire Invoice Finance Limited Classification: A registered charge Particulars: All the assets (including but not limited to any book debts), property and undertaking for the time being subject to the security created by, or pursuant to, this deed (and references to the secured assets shall include references to any part of them). Outstanding
30 September 2022	Delivered on: 30 September 2022 Persons entitled: Flex Abl Limited Classification: A registered charge Outstanding

9 June 2023

Delivered on: 9 June 2023
Persons entitled: Shire Invoice Finance Limited

Classification: A registered charge
Particulars: All the assets (including but not limited to any book debts), property and undertaking for the time being subject to the security created by, or pursuant to, this deed (and references to the secured assets shall include references to any part of them).
Outstanding

30 September 2022

Delivered on: 30 September 2022
Persons entitled: Flex Abl Limited

Classification: A registered charge
Outstanding

Filing History

9 June 2023	Registration of charge 082420950002, created on 9 June 2023 (25 pages)
10 May 2023	Micro company accounts made up to 31 October 2022 (5 pages)
30 January 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
30 September 2022	Registration of charge 082420950001, created on 30 September 2022 (23 pages)
7 March 2022	Micro company accounts made up to 31 October 2021 (6 pages)
2 February 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
4 March 2021	Micro company accounts made up to 31 October 2020 (6 pages)
19 January 2021	Confirmation statement made on 19 January 2021 with updates (3 pages)
29 December 2020	Registered office address changed from One Thomas More Square 4th Floor, One Thomas More Square London E1W 1YN England to 6S Global C/O Regus Victory Way Crossways Business Park Dartford DA2 6QD on 29 December 2020 (1 page)
7 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
1 September 2020	Change of details for Mr Paul Robert Anderson as a person with significant control on 21 October 2019 (2 pages)
14 February 2020	Micro company accounts made up to 31 October 2019 (5 pages)
4 February 2020	Registered office address changed from 38 Nelson Road Belvedere DA17 5ET England to One Thomas More Square 4th Floor, One Thomas More Square London E1W 1YN on 4 February 2020 (1 page)
6 December 2019	Registered office address changed from 88 Wood Street 10th, 11th and 14th Floors London EC2V 7RS to 38 Nelson Road Belvedere DA17 5ET on 6 December 2019 (1 page)
5 November 2019	Confirmation statement made on 5 November 2019 with updates (4 pages)
21 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
1 April 2019	Micro company accounts made up to 31 October 2018 (5 pages)
8 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
19 July 2018	Micro company accounts made up to 31 October 2017 (5 pages)
6 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
16 June 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
16 June 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
19 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
12 May 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
12 May 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
25 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-25 GBP 100 (4 pages)
25 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-25 GBP 100 (4 pages)
25 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-25 GBP 100 (4 pages)
23 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
23 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
6 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (4 pages)
6 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (4 pages)
6 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (4 pages)
5 June 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
5 June 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
11 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (4 pages)
11 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (4 pages)
11 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (4 pages)
3 November 2012	Registered office address changed from 38 Nelson Road Belvedere, Kent DA175ET England on 3 November 2012 (1 page)
3 November 2012	Registered office address changed from 38 Nelson Road Belvedere, Kent DA175ET England on 3 November 2012 (1 page)
3 November 2012	Registered office address changed from 38 Nelson Road Belvedere, Kent DA175ET England on 3 November 2012 (1 page)
5 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
5 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)