-
CERTAIN SIX LIMITED - 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
Company Information
- Company registration number
- 10748501
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9th Floor 107 Cheapside
- London
- EC2V 6DN
- United Kingdom 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom UK
Management
- Managing Directors
- KNOPFLER, Joseph
- METAXAS, Alex Michael
- SCHUMAN, Paul
- SMITH, Nicholas Alexander
- SMITH, Simon Keith
- Company secretaries
- OHS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-05-02
- Age Of Company 2017-05-02 7 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CERTAIN SIX SOFTWARE LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-01-04
- Last Date: 2023-12-21
-
CERTAIN SIX LIMITED Company Description
- CERTAIN SIX LIMITED is a ltd registered in United Kingdom with the Company reg no 10748501. Its current trading status is "live". It was registered 2017-05-02. It was previously called CERTAIN SIX SOFTWARE LIMITED. It has declared SIC or NACE codes as "62012". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 9Th Floor 107 Cheapside .
Get CERTAIN SIX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Certain Six Limited - 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
- 2017-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CERTAIN SIX LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-updates (2024-01-03) - CS01
keyboard_arrow_right 2023
-
change-to-a-person-with-significant-control (2023-08-23) - PSC04
-
accounts-with-accounts-type-total-exemption-full (2023-12-21) - AA
-
resolution (2023-08-01) - RESOLUTIONS
-
memorandum-articles (2023-08-01) - MA
-
capital-allotment-shares (2023-08-04) - SH01
-
mortgage-satisfy-charge-full (2023-07-31) - MR04
-
change-to-a-person-with-significant-control (2023-06-01) - PSC04
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-12-21) - CS01
-
cessation-of-a-person-with-significant-control (2022-12-21) - PSC07
-
accounts-with-accounts-type-total-exemption-full (2022-07-06) - AA
-
confirmation-statement-with-updates (2022-05-12) - CS01
-
change-corporate-secretary-company-with-change-date (2022-04-20) - CH04
-
accounts-with-accounts-type-total-exemption-full (2022-01-17) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-09) - MR01
keyboard_arrow_right 2021
-
capital-allotment-shares (2021-11-08) - SH01
-
change-person-director-company-with-change-date (2021-05-27) - CH01
-
change-to-a-person-with-significant-control (2021-05-27) - PSC04
-
confirmation-statement-with-no-updates (2021-05-13) - CS01
-
change-person-director-company-with-change-date (2021-04-29) - CH01
keyboard_arrow_right 2020
-
notification-of-a-person-with-significant-control (2020-03-16) - PSC01
-
withdrawal-of-a-person-with-significant-control-statement (2020-03-16) - PSC09
-
move-registers-to-registered-office-company-with-new-address (2020-02-03) - AD04
-
move-registers-to-sail-company-with-new-address (2020-02-03) - AD03
-
change-registered-office-address-company-with-date-old-address-new-address (2020-02-03) - AD01
-
capital-allotment-shares (2020-01-22) - SH01
-
change-sail-address-company-with-new-address (2020-01-23) - AD02
-
appoint-corporate-secretary-company-with-name-date (2020-01-22) - AP04
-
termination-director-company-with-name-termination-date (2020-01-16) - TM01
-
resolution (2020-01-15) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2020-01-27) - TM02
-
change-person-director-company-with-change-date (2020-05-14) - CH01
-
cessation-of-a-person-with-significant-control (2020-03-16) - PSC07
-
capital-allotment-shares (2020-03-16) - SH01
-
change-to-a-person-with-significant-control (2020-05-14) - PSC04
-
mortgage-satisfy-charge-full (2020-01-09) - MR04
-
confirmation-statement-with-updates (2020-05-14) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-09) - MR01
-
accounts-with-accounts-type-total-exemption-full (2020-12-03) - AA
-
change-person-director-company (2020-05-15) - CH01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-05-20) - CS01
-
termination-director-company-with-name-termination-date (2019-09-06) - TM01
-
termination-director-company-with-name-termination-date (2019-09-10) - TM01
-
termination-director-company-with-name-termination-date (2019-09-11) - TM01
-
change-person-director-company-with-change-date (2019-11-12) - CH01
-
accounts-with-accounts-type-total-exemption-full (2019-12-30) - AA
-
capital-allotment-shares (2019-05-20) - SH01
-
capital-allotment-shares (2019-05-17) - SH01
-
accounts-with-accounts-type-total-exemption-full (2019-01-05) - AA
-
termination-director-company-with-name-termination-date (2019-05-20) - TM01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-03-26) - AP01
-
cessation-of-a-person-with-significant-control (2018-05-10) - PSC07
-
notification-of-a-person-with-significant-control-statement (2018-05-10) - PSC08
-
appoint-person-director-company-with-name-date (2018-12-21) - AP01
-
confirmation-statement-with-updates (2018-05-10) - CS01
keyboard_arrow_right 2017
-
incorporation-company (2017-05-02) - NEWINC
-
change-person-director-company-with-change-date (2017-06-02) - CH01
-
resolution (2017-06-16) - RESOLUTIONS
-
change-account-reference-date-company-current-shortened (2017-07-06) - AA01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-05) - MR01
-
resolution (2017-09-14) - RESOLUTIONS
-
appoint-person-secretary-company-with-name-date (2017-09-14) - AP03
-
appoint-person-director-company-with-name-date (2017-09-18) - AP01
-
capital-allotment-shares (2017-09-19) - SH01
-
capital-name-of-class-of-shares (2017-09-19) - SH08
-
capital-variation-of-rights-attached-to-shares (2017-09-19) - SH10
-
capital-alter-shares-subdivision (2017-09-28) - SH02
-
appoint-person-director-company-with-name-date (2017-09-20) - AP01