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ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos

SIXQ LIMITED

Private Limited Company (Ltd.)•Dissolvida

Resumo

País🇬🇧Reino Unido
EstadoDissolvida
Número de registro05752162
Fundada22/03/2006
Objeto socialOther professional, scientific and technical activities n.e.c.
Endereço6-7 Castle Gate, Castle Street, Hertford, Hertfordshire, SG14 1HD
Declaração de confirmaçãoPróximo vencimento: 23/03/2022; Última elaboração: 09/03/2021

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoDissolvida
Data de registro22/03/2006
Autoridade registral—

Fonte: — · Última atualização: 02/12/2025

Linha do tempo (29 eventos)

13/06/2026

Endereço atualizado

6-7 Castle Gate, Castle Street, Hertford, Hertfordshire

01/09/2022

Status alterado

active → liquidation

22/03/2006

Saída Bush Lane Secretaries Limited (pessoa)

Demitido como Nominee Secretary

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

Simon John Smith

75–100% shares

Nomeado em: 06/04/2016

87.5%

Officers & directors

Rebecca Louise Smith

Secretary

Nomeado em: 22/03/2006

—
Simon John Smith

Director

Nomeado em: 22/03/2006

—
Bush Lane Secretaries Limited

Nominee Director

Nomeado em: 22/03/2006 · Demitido em: 22/03/2006

—
Bush Lane Secretaries Limited

Nominee Secretary

Nomeado em: 22/03/2006 · Demitido em: 22/03/2006

—

Linha do tempo de propriedade (1 alterações)

06/04/2016

Nomeação Simon John Smith (pessoa)

Pessoa com controle significativo

Acionistas

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Beneficiário efetivo

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Geografia

Sede

6-7 Castle Gate

Castle Street

Hertford

Hertfordshire

SG14 1HD

Finanças

Indicadores das demonstrações anuais.

Converter para

2015

Lucro / (prejuízo): £48.8K

Indicadores

Lucro / (prejuízo)

2015£48.839
2016£57.296
2018—
2019—
2020—
2021—

Ativo total

2015£48.841
2016£57.298
2018£67.160
2019£67.996
2020£80.617
2021£95.409

Net Assets Liabilities

2015—
2016—
2018£67.160
2019£67.996
2020£80.617
2021£95.409

Equity

2015—
2016—
2018£67.160
2019£67.996
2020£80.617
2021£95.409

Current Assets

2015£71.640
2016£75.252
2018£96.160
2019£88.411
2020—
2021—

Net Current Assets Liabilities

2015£47.657
2016£56.229
2018£66.047
2019£67.008
2020£79.316
2021£93.584

Total Assets Less Current Liabilities

2015£49.137
2016£57.565
2018£67.380
2019£68.227
2020£80.922
2021£95.845

Cash Bank On Hand

2015—
2016—
2018£87.129
2019£87.393
2020£112.749
2021£124.837

Debtors

2015£1.018
2016£1.156
2018£9.031
2019£1.018
2020—
2021—

Other Debtors

2015—
2016—
2018£1.018
2019£1.018
2020—
2021—

Creditors

2015—
2016—
2018£30.113
2019£21.403
2020£33.433
2021£31.253

Trade Creditors Trade Payables

2015—
2016—
2018£1.058
2019£1.058
2020£1.026
2021£1.026

Other Creditors

2015—
2016—
2018£10.901
2019£5.878
2020£12.528
2021£10.996

Average Number Employees During Period

2015—
2016—
20181
20191
20201
20211

Accumulated Depreciation Impairment Property Plant Equipment

2015—
2016—
2018£3.579
2019£3.982
2020£4.423
2021£4.423

Additions Other Than Through Business Combinations Property Plant Equipment

2015—
2016—
2018£312
2019£790
2020£1.096
2021£474

Amount Specific Advance Or Credit Directors

2015£0
2016£32.000
2018—
2019—
2020—
2021—

Amount Specific Advance Or Credit Made In Period Directors

2015—
2016£32.000
2018—
2019—
2020—
2021—

Called Up Share Capital

2015£2
2016£2
2018—
2019—
2020—
2021—

Cash Bank In Hand

2015£70.622
2016£74.096
2018—
2019—
2020—
2021—

Creditors Due Within One Year

2015£23.983
2016£19.023
2018—
2019—
2020—
2021—

Fixed Assets

2015£1.480
2016£1.336
2018—
2019—
2020—
2021—

Increase From Depreciation Charge For Year Property Plant Equipment

2015—
2016—
2018£426
2019£403
2020£441
2021£644

Net Assets Liabilities Including Pension Asset Liability

2015£48.841
2016£57.298
2018—
2019—
2020—
2021—

Other Disposals Decrease In Depreciation Impairment Property Plant Equipment

2015—
2016—
2018—
2019—
2020—
2021£5.067

Other Disposals Property Plant Equipment

2015—
2016—
2018—
2019—
2020—
2021£7.158

Profit Loss Account Reserve

2015£48.839
2016£57.296
2018—
2019—
2020—
2021—

Property Plant Equipment

2015—
2016—
2018£1.333
2019£1.219
2020£1.606
2021£2.261

Property Plant Equipment Gross Cost

2015—
2016—
2018£4.798
2019£5.588
2020£6.684
2021£6.684

Provisions For Liabilities Balance Sheet Subtotal

2015—
2016—
2018£220
2019£231
2020£305
2021£436

Provisions For Liabilities Charges

2015£296
2016£267
2018—
2019—
2020—
2021—

Shareholder Funds

2015£48.841
2016£57.298
2018—
2019—
2020—
2021—

Tangible Fixed Assets

2015£1.480
2016£1.336
2018—
2019—
2020—
2021—

Tangible Fixed Assets Additions

2015—
2016£261
2018—
2019—
2020—
2021—

Tangible Fixed Assets Cost Or Valuation

2015£3.836
2016£4.097
2018—
2019—
2020—
2021—

Tangible Fixed Assets Depreciation

2015£2.356
2016£2.761
2018—
2019—
2020—
2021—

Tangible Fixed Assets Depreciation Charged In Period

2015—
2016£405
2018—
2019—
2020—
2021—

Taxation Social Security Payable

2015—
2016—
2018£18.154
2019£14.467
2020£19.879
2021£19.231

Trade Debtors Trade Receivables

2015—
2016—
2018£8.013
2019—
2020—
2021—
Métrica201520162018201920202021
Lucro / (prejuízo)£48.839£57.296————
Ativo total£48.841£57.298£67.160£67.996£80.617£95.409
Net Assets Liabilities——£67.160£67.996£80.617£95.409
Equity——£67.160£67.996£80.617£95.409
Current Assets£71.640£75.252£96.160£88.411——
Net Current Assets Liabilities£47.657£56.229£66.047£67.008£79.316£93.584
Total Assets Less Current Liabilities£49.137£57.565£67.380£68.227£80.922£95.845
Cash Bank On Hand——£87.129£87.393£112.749£124.837
Debtors£1.018£1.156£9.031£1.018——
Other Debtors——£1.018£1.018——
Creditors——£30.113£21.403£33.433£31.253
Trade Creditors Trade Payables——£1.058£1.058£1.026£1.026
Other Creditors——£10.901£5.878£12.528£10.996
Average Number Employees During Period——1111
Accumulated Depreciation Impairment Property Plant Equipment——£3.579£3.982£4.423£4.423
Additions Other Than Through Business Combinations Property Plant Equipment——£312£790£1.096£474
Amount Specific Advance Or Credit Directors£0£32.000————
Amount Specific Advance Or Credit Made In Period Directors—£32.000————
Called Up Share Capital£2£2————
Cash Bank In Hand£70.622£74.096————
Creditors Due Within One Year£23.983£19.023————
Fixed Assets£1.480£1.336————
Increase From Depreciation Charge For Year Property Plant Equipment——£426£403£441£644
Net Assets Liabilities Including Pension Asset Liability£48.841£57.298————
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment—————£5.067
Other Disposals Property Plant Equipment—————£7.158
Profit Loss Account Reserve£48.839£57.296————
Property Plant Equipment——£1.333£1.219£1.606£2.261
Property Plant Equipment Gross Cost——£4.798£5.588£6.684£6.684
Provisions For Liabilities Balance Sheet Subtotal——£220£231£305£436
Provisions For Liabilities Charges£296£267————
Shareholder Funds£48.841£57.298————
Tangible Fixed Assets£1.480£1.336————
Tangible Fixed Assets Additions—£261————
Tangible Fixed Assets Cost Or Valuation£3.836£4.097————
Tangible Fixed Assets Depreciation£2.356£2.761————
Tangible Fixed Assets Depreciation Charged In Period—£405————
Taxation Social Security Payable——£18.154£14.467£19.879£19.231
Trade Debtors Trade Receivables——£8.013———

Documentos

Final Gazette dissolved following liquidation

04/10/2022

Ver

Return of final meeting in a members' voluntary winding up

04/07/2022

Ver

Declaration of solvency

18/10/2021

Ver

IA de documentos

Em breve

Companexia Document AI

Faça perguntas sobre entregas e extratos—a nossa IA lerá os documentos e responderá em contexto.

Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-07

18/10/2021

Ver

Appointment of a voluntary liquidator

18/10/2021

Ver

Total exemption full accounts made up to 31 March 2021

16/09/2021

Ver

Confirmation statement

14/04/2021

Ver

Annual Accounts

Contas do exercício que termina em: 31/03/2021

Arquivado: 31/03/2021

Ver

Total exemption full accounts made up to 31 March 2020

24/12/2020

Ver

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Lucro / (prejuízo) ano contra ano (2015 vs. 2016)Lucro / (prejuízo) ano contra ano
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Rácio de capital próprio (2021)Rácio de capital próprio
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Ativos totais ano contra ano (2020 vs. 2021)Ativos totais ano contra ano
+18,3%

Saúde financeira

Rácios derivados das contas anuais. Os valores são omitidos quando faltam dados ou não são significativos.

Crescimento

Lucro / (prejuízo) ano contra ano (2015 vs. 2016)
+17,3%
Ativos totais ano contra ano (2015 vs. 2016)
+17,3%
Ativo circulante líquido ano contra ano (2015 vs. 2016)
+18%
Ativos totais ano contra ano (2016 vs. 2018)
+17,2%
Ativo circulante líquido ano contra ano (2016 vs. 2018)
+17,5%
  1. –Hertford
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Ativos totais ano contra ano (2018 vs. 2019)
+1,2%
Ativo circulante líquido ano contra ano (2018 vs. 2019)
+1,5%
Ativos totais ano contra ano (2019 vs. 2020)
+18,6%
Ativo circulante líquido ano contra ano (2019 vs. 2020)
+18,4%
Ativos totais ano contra ano (2020 vs. 2021)
+18,3%
Ativo circulante líquido ano contra ano (2020 vs. 2021)
+18%
CAGR ativos totais (2015–2021)
+14,3%

Eficiência e rentabilidade

Rentabilidade dos ativos (líquida) (2015)
100%
Rentabilidade dos ativos (líquida) (2016)
100%

Capital circulante e liquidez

Rácio de liquidez corrente (2015)
2,99×
Ativo circulante líquido (2015)
£ 47.657
Rácio de liquidez corrente (2016)
3,96×
Ativo circulante líquido (2016)
£ 56.229
Ativo circulante líquido (2018)
£ 66.047
Ativo circulante líquido (2019)
£ 67.008
Ativo circulante líquido (2020)
£ 79.316
Ativo circulante líquido (2021)
£ 93.584

Estrutura de capital

Rácio de capital próprio (2018)
100%
Rácio de capital próprio (2019)
100%
Rácio de capital próprio (2020)
100%
Rácio de capital próprio (2021)
100%
Início