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Company Information for

SIXFOLD LIMITED

4 FENNELS WAY, FLACKWELL HEATH, HIGH WYCOMBE, HP10 9BY,
Company Registration Number
02534574
Private Limited Company
Active

Company Overview

About Sixfold Ltd
SIXFOLD LIMITED was founded on 1990-08-24 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Sixfold Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SIXFOLD LIMITED
 
Legal Registered Office
4 FENNELS WAY
FLACKWELL HEATH
HIGH WYCOMBE
HP10 9BY
Other companies in CT3
 
Filing Information
Company Number 02534574
Company ID Number 02534574
Date formed 1990-08-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 10:16:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIXFOLD LIMITED
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Companies with same name SIXFOLD LIMITED
The following companies were found which have the same name as SIXFOLD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIXFOLD BIOSCIENCE LTD. THE IMPERIAL COLLEGE WHITE CITY INCUBATOR TRANSLATION AND INNOVATION HUB LONDON GREATER LONDON W12 0BZ Active Company formed on the 2017-03-23
SIXFOLD BIOSCIENCE INC. 340 S LEMON AVE #6684 WALNUT CALIFORNIA 91789 Active Company formed on the 2018-10-08
SIXFOLD BUILDERS AND CONTRACTORS PRIVATE LIMITED VETTIKKUTHI HOUSE CHETTIPPADI PO PARAPPANANGADI Kerala 676319 ACTIVE Company formed on the 2015-02-12
SIXFOLD CONSULTING GROUP PTY LTD Active Company formed on the 2018-10-03
SIXFOLD CONSULTING PTY LTD Active Company formed on the 2022-02-10
SIXFOLD CONSULTING PTY LTD Active Company formed on the 2022-02-10
SIXFOLD F&B HOLDING SDN. BHD. Unknown
SIXFOLD GROUP PTY LIMITED Active Company formed on the 2017-11-30
SIXFOLD HOLDINGS PTY LTD Dissolved Company formed on the 2016-10-11
SIXFOLD HOSPITALITY GROUP, LLC 11980 SE 22ND AVE RD OCALA FL 34480 Active Company formed on the 2021-02-16
SIXFOLD II LLC California Unknown
SIXFOLD INTERNATIONAL LTD 4 FENNELS WAY FLACKWELL HEATH HIGH WYCOMBE HP10 9BY Active Company formed on the 2005-12-06
SIXFOLD INVESTMENTS PTY LTD Active Company formed on the 2005-03-08
SIXFOLD INVESTMENTS LTD 8, ALBRIGHT COURT, FLAT 206 MAST STREET BARKING ESSEX IG11 7HD Active Company formed on the 2023-07-06
SIXFOLD LIMITED Dissolved Company formed on the 1985-07-26
SIXFOLD LLC California Unknown
SIXFOLD LLC Arizona Unknown
SIXFOLD NYC INC. 11 SPRING STREET, SUITE U Orange NEWBURGH NY 12550 Active Company formed on the 2015-04-22
SIXFOLD PTY LTD NSW 2206 Active Company formed on the 2014-05-09
Sixfold Retail Partners LLC Delaware Unknown

Company Officers of SIXFOLD LIMITED

Current Directors
Officer Role Date Appointed
SALLY JANE HAIGH
 Company Secretary 1996-08-11
ANDREW JOHN HAIGH
 Director 1991-08-24
RICHARD ANDREW KEMP HAIGH
 Director 2014-08-13
SALLY JANE HAIGH
 Director 1996-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE JOAN HAIGH
 Company Secretary 1992-06-01 1996-08-11
CAROLINE JOAN HAIGH
 Director 1992-06-01 1996-08-11
ANDREW JOHN HAIGH
 Company Secretary 1991-08-24 1992-06-01
ANDREW JOHN HAIGH
 Director 1991-08-24 1992-06-01
PAUL ROBERT ROEBUCK
 Director 1991-08-24 1992-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN HAIGH BUSINESS CHANGE MASTERS LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active - Proposal to Strike off
ANDREW JOHN HAIGH BIDSTREAM LIMITED Director 2014-09-09 CURRENT 2014-09-09 Dissolved 2017-10-31
ANDREW JOHN HAIGH EMENEX LIMITED Director 2008-01-02 CURRENT 2007-12-20 Active
ANDREW JOHN HAIGH SIXFOLD INTERNATIONAL LTD Director 2005-12-06 CURRENT 2005-12-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-26MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-08-08CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2022-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/22 FROM Whitehill Whitehill Whiteleaf Princes Risborough Bucks HP27 0LY England
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-05-01MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/21 FROM White Horse Cottage Maypole, Hoath Canterbury Kent CT3 4LN
2021-08-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW KEMP HAIGH
2021-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2020-06-08AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-25AR0124/08/15 ANNUAL RETURN FULL LIST
2015-06-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 025345740001
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-29AR0124/08/14 ANNUAL RETURN FULL LIST
2014-08-13AP01DIRECTOR APPOINTED MR RICHARD ANDREW KEMP HAIGH
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0124/08/13 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0124/08/12 ANNUAL RETURN FULL LIST
2012-05-22AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-09AR0124/08/11 ANNUAL RETURN FULL LIST
2011-07-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25AR0124/08/10 ANNUAL RETURN FULL LIST
2010-08-25CH01Director's details changed for Sally Jane Haigh on 2010-08-24
2010-07-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-02363aReturn made up to 24/08/09; full list of members
2009-09-02AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-08363aReturn made up to 24/08/08; full list of members
2008-08-01AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-28363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-09-01363aRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2005-09-05363aRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-07-08225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05
2004-11-11363sRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2003-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-11363sRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-10-09363sRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS; AMEND
2002-09-02363sRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2002-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-08-24363sRETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2001-03-02287REGISTERED OFFICE CHANGED ON 02/03/01 FROM: WHITE HORSE COTTAGE MAYPOLE FARM HOATH CANTERBURY KENT CT3 4LN
2001-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-09-14363(287)REGISTERED OFFICE CHANGED ON 14/09/00
2000-09-14363sRETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
2000-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-12-03363sRETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS
1999-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-09-15363(287)REGISTERED OFFICE CHANGED ON 15/09/98
1998-09-15363sRETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS
1998-06-29SRES03EXEMPTION FROM APPOINTING AUDITORS 12/06/98
1998-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1997-10-10363(287)REGISTERED OFFICE CHANGED ON 10/10/97
1997-10-10363sRETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
1997-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
1996-09-24287REGISTERED OFFICE CHANGED ON 24/09/96 FROM: JACK O'WALLS LEIGHTON ROAD NORTHALL BUCKS LU6 2EZ
1996-09-24288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-24288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-09-24363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-09-24363sRETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS
1996-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
1995-08-21363sRETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS
1995-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94
1994-08-12363sRETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS
1994-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93
1994-05-12SRES03EXEMPTION FROM APPOINTING AUDITORS 08/05/94
1993-08-25363sRETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS
1993-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92
1993-05-19SRES03EXEMPTION FROM APPOINTING AUDITORS 15/05/93
1993-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91
1993-01-08SRES03EXEMPTION FROM APPOINTING AUDITORS 15/05/92
1992-08-26363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-08-26288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-08-26363sRETURN MADE UP TO 24/08/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SIXFOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIXFOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SIXFOLD LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-10-01 £ 34,297
Provisions For Liabilities Charges 2011-10-01 £ 78

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIXFOLD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 1,119
Current Assets 2011-10-01 £ 37,394
Debtors 2011-10-01 £ 21,275
Fixed Assets 2011-10-01 £ 390
Shareholder Funds 2011-10-01 £ 3,409
Tangible Fixed Assets 2011-10-01 £ 390

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIXFOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIXFOLD LIMITED
Trademarks
We have not found any records of SIXFOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIXFOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SIXFOLD LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where SIXFOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIXFOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIXFOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP10 9BY