Isosceles Dm 123 Limited
- Company number
- 07473012
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 17 Dec 2010
- Nature of business
- Other telecommunications activities
Registered office
Previous names
- Hamsard 3236 Limited (until 5 Oct 2011)
- Six Degrees Holdings Limited (until 18 Jun 2026)
- Six Degrees Technology Group Limited (until 1 Apr 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMMONDS DIRECTORS LIMITED | Corporate-Director | 17 Dec 2010 | 4 May 2011 |
| CROSSLEY, Peter Mortimer | Director | 17 Dec 2010 | 4 May 2011 |
| HAMMONDS SECRETARIES LIMITED | Corporate-Secretary | 17 Dec 2010 | 4 May 2011 |
| BAMFORD, Peter Richard | Director | 31 Oct 2011 | 22 Jul 2015 |
| MAINE, Steven | Director | 26 Jul 2011 | 22 Jul 2015 |
| MACNAUGHTON, William Torquil | Director | 24 Jun 2011 | 22 Jul 2015 |
| SCOTT, Steven | Director | 24 Jun 2011 | 22 Jul 2015 |
| BOOTH, Andrew Arnold | Secretary | 4 May 2011 | 30 Jun 2016 |
| HOWE, Adrian Trevor | Director | 20 Jul 2015 | 7 Oct 2016 |
| MILLS, Alastair Richard | Director | 4 May 2011 | 31 Jan 2017 |
| SMITH, Ronald Watson | Director | 4 May 2011 | 30 Apr 2017 |
| ING, Michael Andrew | Director | 7 Oct 2016 | 8 Sep 2017 |
| CHAPMAN, Kirsty | Director | 8 Sep 2017 | 6 Mar 2018 |
| HOWSON, David Michael | Director | 1 Feb 2017 | 12 May 2021 |
| MITCHELL, Steven Keith | Director | 6 Mar 2018 | 23 Dec 2021 |
| KARAOLIS, Stylianos | Director | 15 Dec 2021 | 11 May 2022 |
| REDDING, Matthew | Secretary | 28 Oct 2019 | 13 Sep 2023 |
| CRAWLEY-TRICE, Simon Richard | Director | 12 May 2021 | 11 Jun 2024 |
| O'CONNOR, Caroline Sarah | Secretary | 13 Sep 2023 | 19 Dec 2024 |
| MANUEL, David Colin | Secretary | 20 Dec 2024 | |
| DELUCA, Vincent | Director | 18 Dec 2024 | |
| MANUEL, David Colin | Director | 11 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cb-Sdg Limited | 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 | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2024 | - | - | - | - |
| 31 Mar 2023 | £36,728,000 | - | £323,000 | 444 |
| 31 Mar 2022 | - | - | - | - |
| 31 Mar 2021 | £36,657,000 | -£16,702,000 | £282,000 | 449 |
| 31 Mar 2020 | £36,968,000 | -£18,315,000 | £33,000 | 409 |
| 31 Mar 2019 | £35,037,000 | -£21,196,000 | £47,000 | 278 |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
Connections
Directors’ other companies
- DELUCA, Vincent - Director at Cb-Sdg Limited
- DELUCA, Vincent - Director at Cb-Sdg Midco Limited
- MANUEL, David Colin - Director at Cb-Sdg Limited
- MANUEL, David Colin - Director at Cb-Sdg Midco Limited
- MANUEL, David Colin - Director at Arterberry Mews (Wimbledon) Management Company Limited