CERTAIN SIX LIMITED
Active - Accounts Filed
General Information
NAME
CERTAIN SIX LIMITED
COMPANY NUMBER
10748501
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
02/05/2017
(7 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
02/05/2017
16/06/2017
CERTAIN SIX SOFTWARE LIMITED
LONDON
EC2V 6DN
9th Floor 107 Cheapside
London
EC2V 6DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CERTAIN SIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CERTAIN SIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERTAIN SIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/05/2017 - Present (7 years and 7 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
24/08/2017 - Present (7 years and 3 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
25/08/2017 - Present (7 years and 3 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
14/09/2017 - Present (7 years and 3 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
29/11/2018 - Present (6years) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 05/02/2020 | Change in Reg. Office |
| 31/01/2020 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
| 31/01/2020 | OHS SECRETARIES LIMITED (926637920) has left the board |
| 29/01/2020 | Keril Smith (923793395) has left the board |
| 24/01/2020 | New Company Secretary OHS SECRETARIES LIMITED (926637920) Appointed |
| 20/01/2020 | David Robyn Gordon-Smith (923043325) has left the board |
| 05/01/2020 | New Accounts filed |
| 13/09/2019 | Michael Rogers (923169637) has left the board |
| 12/09/2019 | Michael Spearing (923794023) has left the board |
| 10/09/2019 | William John Hitchens (922857810) has left the board |
| 24/05/2019 | New Confirmation Statement filed |
| 22/05/2019 | Carolyn Moore (923801283) has left the board |
| 10/01/2019 | New Accounts filed |
| 25/12/2018 | New Board Member Paul Schuman (925369806) Appointed |
| 25/12/2018 | New Board Member Michael Rogers (923169637) Appointed |
| 15/05/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Board Member Alex Michael Metaxas (916648878) Appointed |
| 22/09/2017 | New Board Member Joseph Knopfler (918543176) Appointed |
| 20/09/2017 | New Board Member Michael Spearing (923794023) Appointed |
| 20/09/2017 | New Board Member Nicholas Alexander Smith (923794092) Appointed |
| 20/09/2017 | New Board Member William John Hitchens (922857810) Appointed |
| 20/09/2017 | New Board Member Carolyn Moore (923801283) Appointed |
| 19/09/2017 | New Company Secretary Keril Smith (923793395) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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