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Overview

Summary

Affiliates

Contact details

Officers19

Finance2

Events1

Documents81

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

CERTAIN SIX LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 May 2017 (7 years ago)

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Summary

NameCERTAIN SIX LIMITED
Historical names
  • CERTAIN SIX SOFTWARE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10748501
Incorporation Date02 May 2017 (7 years ago) / 3211 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CLOUD*************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 9TH FLOOR, 107 CHEAPSIDE, EC2V 6DN

Officers

individual

IndividualUnited Kingdom

Mr Mark Knopfler

Person with significant control


Appointed on25 Aug 2017

Resigned on02 Jan 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Alex Michael Metaxas

Person with significant control


Appointed on02 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Smith, Nicholas Alexander

Director


Appointed on25 Aug 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Rogers, Michael

Director


Appointed on29 Nov 2018

Resigned on11 Sep 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Ohs Secretaries Limited

Corporate Secretary


Appointed on21 Jan 2020

individual

IndividualUnited Kingdom

Smith, Keril

Secretary


Appointed on13 Sep 2017

Resigned on21 Jan 2020

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Financial reports

YearFixed assetsTotal equityOther
20222,395,904 GBP
(~$2,952,266)
57,703 GBP
(~$71,102)
View full report
20212,082,571 GBP
(~$2,864,113)
504,075 GBP
(~$693,243)
View full report

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Events

Old value

16 Jun 2017

Name changeCERTAIN SIX SOFTWARE LIMITED

Documents

DateNameTypeDocument
21 Dec 2022Cessation of a person with significant controlPSC07View
21 Dec 2022Cessation of a person with significant controlPSC07View
21 Dec 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date21 Dec 2024
    due by 04 Jan 2025
  • Last statement dated21 Dec 2023
Returns
  • Next returns datedue by 30 May 2018
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is CERTAIN SIX LIMITED's headquarters?

CERTAIN SIX LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 9TH FLOOR, 107 CHEAPSIDE, EC2V 6DN

What is CERTAIN SIX LIMITED's industry?

CERTAIN SIX LIMITED is in the industry of Computer programming activities

What year was CERTAIN SIX LIMITED started?

CERTAIN SIX LIMITED was started in 2017

Sources: Companies House