My6 Limited

Proposed for strike-offAccounts overdue 04466896 Private limited company
Incorporated
21 June 2002 (24 years)
Previously known as
Bishops Park (Investments) Limited (until 7 July 2009)
Bondco 947 Limited (until 22 October 2002)
Industry
Development of building projects (41100)
Information technology consultancy activities (62020)
Other letting and operating of own or leased real estate (68209)
Management consultancy activities other than financial management (70229)
Owned by
Jason Kingsley Drummond
Accounts type
Micro entity
Address
61 Bridge Street
Kington
HR5 3DJ

Filing status

Accounts due
31 July 2026 (overdue)
Last accounts
31 October 2024
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2002
British
Born June 1969 (57)
Officer history (6 former)
14 June 2023
Resigned Michelmores Secretaries Limited as Corporate Secretary
5 February 2021
Appointed Michelmores Secretaries Limited as Corporate Secretary
5 October 2017
Resigned Michelmores Secretaries Limited as Corporate Secretary
4 April 2013
Appointed Michelmores Secretaries Limited as Corporate Secretary
3 January 2013
Resigned Bondlaw Secretaries Limited as Corporate Secretary
7 June 2003
Appointed Bondlaw Secretaries Limited as Corporate Secretary
7 June 2003
Resigned Cobb, Richard Juxon as Secretary
10 October 2002
Appointed Drummond, Jason Kingsley as Director
10 October 2002
Appointed Cobb, Richard Juxon as Secretary
10 October 2002
Resigned Bondlaw Directors Limited as Corporate Nominee Director
10 October 2002
Resigned Bondlaw Secretaries Limited as Corporate Nominee Secretary
21 June 2002
Appointed Bondlaw Directors Limited as Corporate Nominee Director
21 June 2002
Appointed Bondlaw Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1969 (57)

Financials

Balance sheet as at 31 October 2024 · micro entity accounts

Net Assets
(£45,288)
Current Ratio
0.9x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 £1,297 (£44,355) (£45,288) (£45,288) (£45,288)
Balance sheet detail
20242023202220212020
Fixed Assets£0£0£40£50
Current Assets£144,230£144,230£144,230£142,285£33,541
Debtors£142,418£33,328
Cash£133£213
Creditors (< 1 year)£165,461£165,461£165,461£159,461£3,544
Creditors (> 1 year)£24,057£24,057£24,057£27,219£28,750
Net Current Assets(£21,231)(£21,231)(£21,231)(£17,176)£29,997
Net Assets(£45,288)(£45,288)(£45,288)(£44,355)£1,297
Shareholder Funds(£45,288)(£45,288)(£45,288)(£44,355)£1,297

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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