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Company Information for

SIXIS GROUP LIMITED

2-4 HIGH ROAD, ICKENHAM, UXBRIDGE, UB10 8LJ,
Company Registration Number
06518350
Private Limited Company
Active

Company Overview

About Sixis Group Ltd
SIXIS GROUP LIMITED was founded on 2008-02-29 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Sixis Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SIXIS GROUP LIMITED
 
Legal Registered Office
2-4 HIGH ROAD
ICKENHAM
UXBRIDGE
UB10 8LJ
Other companies in HA4
 
Filing Information
Company Number 06518350
Company ID Number 06518350
Date formed 2008-02-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB991005430  
Last Datalog update: 2024-10-05 06:52:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIXIS GROUP LIMITED
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Company Officers of SIXIS GROUP LIMITED

Current Directors
Officer Role Date Appointed
HARVEY LOUIS ALEXANDER
 Director 2008-02-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW BARRACLIFFE
 Company Secretary 2010-07-31 2017-05-01
ANTHONY ANDREW MCNAMARA
 Company Secretary 2008-10-31 2010-07-31
ROBERT FRANK GOLDSTEIN
 Company Secretary 2008-02-29 2008-10-31
ROBERT FRANK GOLDSTEIN
 Director 2008-02-29 2008-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARVEY LOUIS ALEXANDER KLUCKY CHICKEN LEWISHAM LTD Director 2014-01-16 CURRENT 2012-12-14 Dissolved 2017-03-30
HARVEY LOUIS ALEXANDER WASHROOMPODS LIMITED Director 2011-04-07 CURRENT 2011-03-14 Active - Proposal to Strike off
HARVEY LOUIS ALEXANDER BRITANNIA WASHING & CLEANING SYSTEMS LIMITED Director 2009-11-27 CURRENT 1959-09-22 Active
HARVEY LOUIS ALEXANDER NME (SBW) LIMITED Director 2009-11-27 CURRENT 2007-11-02 Active
HARVEY LOUIS ALEXANDER SMITH BROS. & WEBB LIMITED Director 2009-11-27 CURRENT 1936-05-29 Active
HARVEY LOUIS ALEXANDER LABOUR SOURCE LIMITED Director 2008-08-27 CURRENT 2002-11-20 Dissolved 2017-08-03
HARVEY LOUIS ALEXANDER HUDSONS BRASSERIE LTD Director 2007-08-14 CURRENT 2007-08-14 Liquidation
HARVEY LOUIS ALEXANDER BD1 SERVICES LIMITED Director 2005-04-07 CURRENT 2005-04-07 Dissolved 2014-03-12
HARVEY LOUIS ALEXANDER BLUE DIAMOND SERVICES LIMITED Director 1990-12-31 CURRENT 1971-03-29 Dissolved 2016-07-04

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
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-18CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-03-31CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-12-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2021-12-1331/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27AA01Previous accounting period shortened from 01/01/21 TO 31/12/20
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-12-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/20 FROM Alexander House 106 Pembroke Road Ruislip HA4 8NW
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2020-02-05SH0105/02/20 STATEMENT OF CAPITAL GBP 1
2019-12-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20AA01Previous accounting period extended from 26/12/18 TO 01/01/19
2019-09-24AA01Previous accounting period shortened from 27/12/18 TO 26/12/18
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-11-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26AA01Previous accounting period shortened from 28/12/17 TO 27/12/17
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18TM02Termination of appointment of Andrew Barracliffe on 2017-05-01
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13AR0129/02/16 ANNUAL RETURN FULL LIST
2015-10-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25AA01Previous accounting period shortened from 29/12/14 TO 28/12/14
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-19AR0128/02/15 ANNUAL RETURN FULL LIST
2014-10-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-21AR0128/02/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AA01Previous accounting period shortened from 30/12/12 TO 29/12/12
2013-03-18AR0128/02/13 ANNUAL RETURN FULL LIST
2013-02-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AA01Previous accounting period shortened from 31/12/11 TO 30/12/11
2012-03-19AR0129/02/12 ANNUAL RETURN FULL LIST
2012-03-19CH01Director's details changed for Mr Harvey Louis Alexander on 2012-02-28
2012-03-19CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW BARRACLIFFE on 2012-02-28
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15AA01PREVSHO FROM 28/02/2011 TO 31/12/2010
2011-03-15AR0128/02/11 FULL LIST
2010-11-15AA28/02/10 TOTAL EXEMPTION SMALL
2010-09-29AP03SECRETARY APPOINTED ANDREW BARRACLIFFE
2010-08-02TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY MCNAMARA
2010-06-10AR0128/03/10 FULL LIST
2010-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-05-12363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2008-11-04288aSECRETARY APPOINTED ANTHONY MCNAMARA
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT GOLDSTEIN
2008-02-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SIXIS GROUP 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 SIXIS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIXIS GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 SIXIS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of SIXIS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIXIS GROUP LIMITED
Trademarks
We have not found any records of SIXIS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIXIS GROUP 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 (64209 - Activities of other holding companies n.e.c.) as SIXIS GROUP LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where SIXIS GROUP 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 SIXIS GROUP 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 SIXIS GROUP 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 UB10 8LJ