My6 Limited
- Company number
- 04466896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jun 2002
- Nature of business
- Development of building projects
Information technology consultancy activities
Other letting and operating of own or leased real estate
Management consultancy activities other than financial management
Registered office
Previous names
- Bondco 947 Limited (until 22 Oct 2002)
- Bishops Park (Investments) Limited (until 7 Jul 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONDLAW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 21 Jun 2002 | 10 Oct 2002 |
| BONDLAW DIRECTORS LIMITED | Corporate-Nominee-Director | 21 Jun 2002 | 10 Oct 2002 |
| COBB, Richard Juxon | Secretary | 10 Oct 2002 | 7 Jun 2003 |
| BONDLAW SECRETARIES LIMITED | Corporate-Secretary | 7 Jun 2003 | 3 Jan 2013 |
| MICHELMORES SECRETARIES LIMITED | Corporate-Secretary | 4 Apr 2013 | 5 Oct 2017 |
| MICHELMORES SECRETARIES LIMITED | Corporate-Secretary | 5 Feb 2021 | 14 Jun 2023 |
| DRUMMOND, Jason Kingsley | Director | 10 Oct 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jason Kingsley Drummond | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £45,288 | - | 0 |
| 31 Oct 2023 | £45,288 | - | 0 |
| 31 Oct 2022 | £45,288 | - | 1 |
| 31 Oct 2021 | £44,355 | £133 | 1 |
| 31 Oct 2020 | £1,297 | £213 | 1 |
| 31 Oct 2019 | - | - | - |
| 31 Oct 2018 | - | - | - |
| 31 Oct 2017 | - | - | - |
| 31 Oct 2016 | £512,375 | £321 | - |
| 31 Oct 2015 | £555,622 | £29,968 | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
Connections
Directors’ other companies
- DRUMMOND, Jason Kingsley - Director at Gaming Technologies Limited
- DRUMMOND, Jason Kingsley - Director at My8 Limited
Registered address
8,073 companies are registered at this address - likely a registration agent.