| Company Name | Six Yard Box Limited |
|---|---|
| Director | Sebastian O'Driscoll |
| Company Status | Active |
| Company Number | 09312242 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2014(9 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Sebastian O'Driscoll |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 14 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Sayer Street Sayer Street London SE17 1FG |
| Director Name | Mr Eoin O'Flynn |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 May 2016(1 year, 5 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 05 July 2022) |
| Role | Operations Director At Six Yard Box Ltd |
| Country of Residence | England |
| Correspondence Address | 2 Sayer Street Sayer Street London SE17 1FG |
Location
| Registered Address | 2 Sayer Street Sayer Street London SE17 1FG |
|---|
Shareholders
| 1 at £1 | Sebastian O'driscoll 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 29 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 29 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 November |
Returns
| Latest Return | 27 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 3 weeks from now) |
Filing History
| 19 December 2020 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
|---|---|
| 10 July 2020 | Micro company accounts made up to 29 November 2019 (4 pages) |
| 16 December 2019 | Confirmation statement made on 16 December 2019 with updates (5 pages) |
| 4 September 2019 | Director's details changed for Mr Sebastian O'driscoll on 4 September 2019 (2 pages) |
| 4 September 2019 | Registered office address changed from 34-36 Choumert Road London SE15 4SE England to 2 Sayer Street Sayer Street London SE17 1FG on 4 September 2019 (1 page) |
| 29 August 2019 | Micro company accounts made up to 29 November 2018 (4 pages) |
| 13 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 30 April 2019 | Registered office address changed from Six Yard Box, Unit 6 Elephant Road London SE17 1AY to 34-36 Choumert Road London SE15 4SE on 30 April 2019 (1 page) |
| 3 October 2018 | Change of details for Mr Eoin O'flynn as a person with significant control on 2 October 2018 (2 pages) |
| 2 October 2018 | Director's details changed for Mr Eoin O'flynn on 2 October 2018 (2 pages) |
| 29 August 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
| 5 June 2018 | Statement of capital following an allotment of shares on 1 December 2016
|
| 5 June 2018 | Notification of Eoin O'flynn as a person with significant control on 1 December 2016 (2 pages) |
| 5 June 2018 | Director's details changed for Mr Sebastian O'driscoll on 14 November 2017 (2 pages) |
| 5 June 2018 | Change of details for Mr Sebastian O'driscoll as a person with significant control on 1 December 2016 (2 pages) |
| 5 June 2018 | Confirmation statement made on 5 June 2018 with updates (5 pages) |
| 21 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 22 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 22 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 17 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 8 August 2016 | Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page) |
| 8 August 2016 | Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page) |
| 31 May 2016 | Appointment of Mr Eoin O'flynn as a director on 1 May 2016 (2 pages) |
| 31 May 2016 | Appointment of Mr Eoin O'flynn as a director on 1 May 2016 (2 pages) |
| 10 December 2015 | Registered office address changed from 308 Crystal Palace Road London SE22 9JJ England to Six Yard Box, Unit 6 Elephant Road London SE17 1AY on 10 December 2015 (1 page) |
| 10 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Registered office address changed from 308 Crystal Palace Road London SE22 9JJ England to Six Yard Box, Unit 6 Elephant Road London SE17 1AY on 10 December 2015 (1 page) |
| 10 December 2015 | Director's details changed for Mr Sebastian O'driscoll on 14 November 2015 (2 pages) |
| 10 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Director's details changed for Mr Sebastian O'driscoll on 14 November 2015 (2 pages) |
| 14 November 2014 | Incorporation Statement of capital on 2014-11-14
|
| 14 November 2014 | Incorporation Statement of capital on 2014-11-14
|