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Six Five Networks Ltd

Six Five Networks Ltd is an active company incorporated on 26 August 2015 with the registered office located in . Six Five Networks Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09750971
Private limited company
Age
10 years
Incorporated 26 August 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 September 2025 (4 days ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (1 year remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 4 Apr 2024 (1 year 5 months ago)
Previous address was 30 City Road London EC1Y 2AB United Kingdom
Telephone
02070480505
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Norwegian • Lives in Malta • Born in May 1986
Director • British • Lives in UK • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
HM Global Consultancy Limited
Haider Rafik Mawji is a mutual person.
Active
Manigo Connect Ltd
Haider Rafik Mawji is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£37K
Decreased by £128.88K (-78%)
Turnover
£12.92M
Increased by £6.63M (+105%)
Employees
3
Same as previous period
Total Assets
£2.72M
Increased by £473.24K (+21%)
Total Liabilities
-£745K
Decreased by £259.76K (-26%)
Net Assets
£1.97M
Increased by £733K (+59%)
Debt Ratio (%)
27%
Decreased by 17.36% (-39%)
Latest Activity
Confirmation Submitted
2 Days Ago on 4 Sep 2025
Mr Haider Rafik Mawji Details Changed
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 25 Apr 2024
Mr Haider Rafik Mawji Appointed
1 Year 4 Months Ago on 18 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 4 Apr 2024
Mark Hammond Ashdown Resigned
1 Year 5 Months Ago on 2 Apr 2024
Mr Christian Storseth (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Christian Storseth (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Mr Christian Storseth as a person with significant control on 6 April 2016
Submitted on 4 Sep 2025
Confirmation statement made on 2 September 2025 with no updates
Submitted on 4 Sep 2025
Change of details for Mr Christian Storseth as a person with significant control on 6 April 2016
Submitted on 3 Sep 2025
Director's details changed for Mr Haider Rafik Mawji on 1 July 2025
Submitted on 3 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 2 September 2024 with no updates
Submitted on 2 Sep 2024
Registration of charge 097509710001, created on 25 April 2024
Submitted on 15 May 2024
Appointment of Mr Haider Rafik Mawji as a director on 18 April 2024
Submitted on 19 Apr 2024
Termination of appointment of Mark Hammond Ashdown as a director on 2 April 2024
Submitted on 19 Apr 2024
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 4 April 2024
Submitted on 4 Apr 2024
Repayment History
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