SD

SIX DEGREES TECHNOLOGY GROUP LIMITED

Active

Company number 03036806

London · Incorporated 23 March 1995

Commodity Quay, St Katharine Docks, London, E1W 1AZ

Last updated on 5 April 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

CREATIVE AUTOMOTIVE DESIGN LIMITED · 23 March 1995 – 4 April 2003

UKS LIMITED · 4 April 2003 – 30 September 2011

SIX DEGREES MANAGED DATA LIMITED · 30 September 2011 – 1 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
27 March 2026
Next due
10 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Six Degrees Investment Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2025 View
Statement Of Companys Objects
Change Of Constitution
6 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
31 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
31 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2024 View
Accounts With Accounts Type Full
Accounts
17 December 2024 View
Termination Director Company With Name Termination Date
Officers
17 June 2024 View
Statement Of Companys Objects
Change Of Constitution
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Accounts With Accounts Type Full
Accounts
18 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
26 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Accounts With Accounts Type Full
Accounts
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
7 June 2022 View
Appoint Person Director Company With Name Date
Officers
7 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Mortgage Charge Part Both With Charge Number
Mortgage
23 February 2022 View
Termination Director Company With Name Termination Date
Officers
24 December 2021 View
Appoint Person Director Company With Name Date
Officers
24 December 2021 View
Accounts With Accounts Type Full
Accounts
3 December 2021 View
Termination Director Company With Name Termination Date
Officers
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
26 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
15 November 2019 View
Accounts With Accounts Type Full
Accounts
22 August 2019 View
Resolution
Resolution
4 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Mortgage
11 January 2019 View
Accounts With Accounts Type Full
Accounts
11 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Termination Director Company With Name Termination Date
Officers
9 March 2018 View
Termination Director Company With Name Termination Date
Officers
9 March 2018 View
Accounts With Accounts Type Full
Accounts
8 January 2018 View
Appoint Person Director Company With Name Date
Officers
11 September 2017 View
Termination Director Company With Name Termination Date
Officers
11 September 2017 View
Change Person Director Company With Change Date
Officers
11 July 2017 View
Termination Director Company With Name Termination Date
Officers
5 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Termination Director Company With Name Termination Date
Officers
7 February 2017 View
Appoint Person Director Company With Name Date
Officers
7 February 2017 View
Accounts With Accounts Type Full
Accounts
6 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2017 View
Change Person Director Company With Change Date
Officers
13 December 2016 View
Appoint Person Director Company With Name Date
Officers
17 October 2016 View
Termination Director Company With Name Termination Date
Officers
17 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
28 July 2016 View
Change Person Secretary Company
Officers
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Change Person Director Company With Change Date
Officers
19 April 2016 View
Change Person Director Company With Change Date
Officers
19 April 2016 View
Change Person Director Company With Change Date
Officers
19 April 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2015 View
Appoint Person Director Company With Name Date
Officers
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Certificate Change Of Name Company
Change Of Name
1 April 2015 View
Change Of Name Notice
Change Of Name
1 April 2015 View
Resolution
Resolution
6 March 2015 View
Resolution
Resolution
6 March 2015 View
Resolution
Resolution
6 March 2015 View
Resolution
Resolution
6 March 2015 View
Resolution
Resolution
6 March 2015 View
Resolution
Resolution
6 March 2015 View
Resolution
Resolution
6 March 2015 View
Resolution
Resolution
6 March 2015 View
Resolution
Resolution
6 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2014 View
Move Registers To Registered Office Company With New Address
Address
2 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2014 View
Accounts With Accounts Type Full
Accounts
21 November 2014 View
Move Registers To Sail Company
Address
11 July 2014 View
Change Sail Address Company
Address
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Accounts With Accounts Type Full
Accounts
21 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 August 2013 View
Termination Director Company With Name
Officers
14 May 2013 View
Resolution
Resolution
7 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Legacy
Mortgage
11 April 2013 View
Legacy
Mortgage
11 April 2013 View
Legacy
Mortgage
5 April 2013 View
Accounts With Accounts Type Full
Accounts
7 February 2013 View
Change Person Director Company With Change Date
Officers
11 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 November 2012 View
Legacy
Mortgage
13 August 2012 View
Termination Director Company With Name
Officers
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Resolution
Resolution
15 February 2012 View
Capital Redomination Of Shares
Capital
15 February 2012 View
Resolution
Resolution
14 February 2012 View
Miscellaneous
Miscellaneous
10 February 2012 View
Certificate Change Of Name Company
Change Of Name
30 September 2011 View
Change Of Name Notice
Change Of Name
30 September 2011 View
Resolution
Resolution
26 August 2011 View
Legacy
Mortgage
20 August 2011 View
Appoint Person Secretary Company With Name
Officers
19 August 2011 View
Legacy
Mortgage
18 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 August 2011 View
Termination Director Company With Name
Officers
12 August 2011 View
Termination Secretary Company With Name
Officers
12 August 2011 View
Termination Director Company With Name
Officers
12 August 2011 View
Appoint Person Director Company With Name
Officers
12 August 2011 View
Appoint Person Director Company With Name
Officers
12 August 2011 View
Appoint Person Director Company With Name
Officers
12 August 2011 View
Miscellaneous
Miscellaneous
1 August 2011 View
Legacy
Mortgage
11 July 2011 View
Accounts With Accounts Type Small
Accounts
20 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2011 View
Change Person Director Company With Change Date
Officers
8 April 2011 View
Change Person Director Company With Change Date
Officers
8 April 2011 View
Change Person Director Company With Change Date
Officers
8 April 2011 View
Change Person Secretary Company With Change Date
Officers
8 April 2011 View
Change Person Director Company With Change Date
Officers
8 April 2011 View
Accounts With Accounts Type Small
Accounts
19 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2010 View
Change Person Director Company With Change Date
Officers
21 April 2010 View
Accounts With Accounts Type Small
Accounts
26 June 2009 View
Legacy
Annual Return
14 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
14 May 2009 View
Resolution
Resolution
28 November 2008 View
Legacy
Officers
28 November 2008 View
Accounts With Accounts Type Small
Accounts
18 July 2008 View
Legacy
Annual Return
7 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2008 View
Legacy
Annual Return
30 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2006 View
Resolution
Resolution
20 June 2006 View
Resolution
Resolution
20 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Annual Return
23 May 2006 View
Resolution
Resolution
8 March 2006 View
Resolution
Resolution
8 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Annual Return
9 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2004 View
Legacy
Annual Return
22 April 2004 View
Accounts With Accounts Type Small
Accounts
10 December 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Annual Return
18 April 2003 View
Certificate Change Of Name Company
Change Of Name
4 April 2003 View
Accounts With Accounts Type Small
Accounts
11 December 2002 View
Legacy
Annual Return
25 April 2002 View
Accounts With Accounts Type Small
Accounts
13 November 2001 View
Legacy
Annual Return
20 April 2001 View
Accounts With Accounts Type Small
Accounts
22 August 2000 View
Legacy
Annual Return
25 April 2000 View
Accounts With Accounts Type Full
Accounts
12 January 2000 View
Legacy
Officers
7 December 1999 View
Legacy
Address
22 September 1999 View
Legacy
Annual Return
15 April 1999 View
Accounts With Accounts Type Medium
Accounts
31 January 1999 View
Legacy
Annual Return
7 April 1998 View
Accounts With Accounts Type Small
Accounts
9 January 1998 View
Legacy
Officers
3 September 1997 View
Legacy
Annual Return
22 April 1997 View
Accounts With Accounts Type Small
Accounts
29 November 1996 View
Legacy
Annual Return
24 April 1996 View
Legacy
Officers
24 April 1996 View
Legacy
Accounts
16 November 1995 View
Legacy
Address
6 April 1995 View
Legacy
Officers
6 April 1995 View
Legacy
Officers
6 April 1995 View
Legacy
Officers
6 April 1995 View
Incorporation Company
Incorporation
23 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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