Menna Overview

Here’s a quick overview of CERTAIN SIX LIMITED 👀 — a London based business that started in 2017.

CERTAIN SIX LIMITED

  • Company statusactive
  • Company No10748501
  • Age9 years 2 months Incorporated 2 May 2017
  • Officers6

Address

9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom

CERTAIN SIX LIMITED is an active company incorporated on 2 May 2017 and based in London, United Kingdom. The company was registered 9 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

1 Year Ago on 31 Dec 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 23 Dec 2024

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Confirmation Statement With Updates

2 Years Ago on 03 Jan 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 21 Dec 2023

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Change To A Person With Significant Control

2 Years Ago on 23 Aug 2023

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Change To A Person With Significant Control

2 Years Ago on 23 Aug 2023

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Capital Allotment Shares

2 Years Ago on 04 Aug 2023

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Resolution

2 Years Ago on 01 Aug 2023

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Memorandum Articles

2 Years Ago on 01 Aug 2023

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Resolution

2 Years Ago on 01 Aug 2023

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Mortgage Satisfy Charge Full

3 Years Ago on 31 Jul 2023

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Mortgage Satisfy Charge Full

3 Years Ago on 31 Jul 2023

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Change To A Person With Significant Control

3 Years Ago on 01 Jun 2023

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Change To A Person With Significant Control

3 Years Ago on 01 Jun 2023

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Confirmation Statement With Updates

3 Years Ago on 21 Dec 2022

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Cessation Of A Person With Significant Control

3 Years Ago on 21 Dec 2022

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Cessation Of A Person With Significant Control

3 Years Ago on 21 Dec 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 06 Jul 2022

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Confirmation Statement With Updates

4 Years Ago on 12 May 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 09 May 2022

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Change Corporate Secretary Company With Change Date

4 Years Ago on 20 Apr 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 17 Jan 2022

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Capital Allotment Shares

4 Years Ago on 08 Nov 2021

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Change Person Director Company With Change Date

5 Years Ago on 27 May 2021

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Change To A Person With Significant Control

5 Years Ago on 27 May 2021

People

Officers6

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
OHS SECRETARIES LIMITEDcorporate secretary 21 Jan 2020
KNOPFLER, Josephdirector Nov 198724 Aug 2017
METAXAS, Alex Michaeldirector May 198214 Sept 2017
SCHUMAN, Pauldirector Nov 195529 Nov 2018
SMITH, Nicholas Alexanderdirector Oct 198225 Aug 2017
SMITH, Simon Keithdirector Aug 195902 May 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Ronnie Michael Harris Jun 195104 Feb 2020
Mr Mark Knopfler Aug 194904 Feb 2020
Mr Nicholas Alexander Smith Oct 198202 Jan 2020
Mr Alex Michael Metaxas May 198202 Jan 2020
Mr Ronnie Michael Harris Jun 195125 Aug 2017
Mr Mark Knopfler Aug 194925 Aug 2017
Mr Simon Keith Smith Aug 195902 May 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.