33SIX CONSULTANCY LTD

Profile 33SIX CONSULTANCY LTD

Actual on 01.09.2021
Company name
33SIX CONSULTANCY LTD
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Company number
04897812
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 12 September 2003
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Accounts

Overdue

Next accounts made up to 28.12.2019 due by 28.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 05 June 2022 due by Sunday, 19 June 2022

Last statement dated Saturday, 05 June 2021

Annual returns

Overdue

Next annual return date due by Monday, 10 October 2016

Last annual return made up to Saturday, 12 September 2015

Nature of business (SIC)
78109 - Other activities of employment placement agencies
78200 - Temporary employment agency activities
78300 - Human resources provision and management of human resources functions
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Registered office address
1ST FLOOR, WOODGATE STUDIOS, 2-8 GAMES ROAD, BARNET, COCKFOSTERS, EN4 9HN
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PSC and Officers 33SIX CONSULTANCY LTD

Officers

(as of 19.09.2020)

TAYLOR, John Denis
Status: Active
Appointed on: Friday, 12 September 2003
Correspondence address: 7 De Vere Place, Gosfield, Halstead, England, Essex, CO9 1FJ
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Consultant
Country of residence: England
DEVONSHIRE, John
Status: Not active
Appointed on: Thursday, 01 July 2004
Resigned on: Monday, 17 December 2007
Correspondence address: 8 Avenue Heights, 21 Avenue Elmers, Surbiton, KT6 4SQ
Role: Secretary
DEVONSHIRE, John
Status: Not active
Appointed on: Monday, 15 November 2004
Resigned on: Monday, 17 December 2007
Correspondence address: 8 Avenue Heights, 21 Avenue Elmers, Surbiton, KT6 4SQ
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: Director
2020CA LIMITED
Status: Not active
Appointed on: Friday, 12 September 2003
Resigned on: Tuesday, 01 June 2004
Correspondence address: 1 St Andrew's Hill, London, EC4V 5BY
Role: Corporate Secretary
HAY, Stephen
Status: Not active
Appointed on: Thursday, 04 February 2010
Resigned on: Tuesday, 11 September 2012
Correspondence address: 106 Mount Pleasant Lane, Bricket Wood, St Albans, England, Hertfordshire, AL2 3XD
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Accountant
Country of residence: England
CRUSE, Timothy Edward
Status: Not active
Appointed on: Wednesday, 21 July 2010
Resigned on: Wednesday, 10 September 2014
Correspondence address: Lakeview House 4 Woodbrook Crescent, Billericay, United Kingdom, Essex, CM12 0EQ
Role: Secretary
CRUSE, Timothy Edward
Status: Not active
Appointed on: Thursday, 04 February 2010
Resigned on: Wednesday, 10 September 2014
Correspondence address: 9 Sunnyside, Langdon Hills, Basildon, Essex, SS16 6TF
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Director
Country of residence: England
2020CA LIMITED
Status: Not active
Appointed on: Monday, 17 December 2007
Resigned on: Wednesday, 21 July 2010
Correspondence address: 1 St Andrew's Hill, London, EC4V 5BY
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

Mr John Denis Taylor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1st Floor Cockfosters, England, Barnet
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Tony Constantinides
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1st Floor, Woodgate Studios Cockfosters, Barnet
Nationality: British
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Tony Constantinides
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1st Floor, Woodgate Studios Cockfosters, Barnet
Nationality: British
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Tony Constantinides
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1st Floor, Woodgate Studios Cockfosters, Barnet
Nationality: British
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr John Denis Taylor
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1st Floor Cockfosters, England, Barnet
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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