Certain Six Limited is a private limited company located at 9Th Floor, 107 Cheapside, London EC2V 6DN. Incorporated on 2017-05-02, this 6-year-old company is run by 5 directors.
Director Paul S., appointed on 29 November 2018. Director Alex M., appointed on 14 September 2017. Director Nicholas S., appointed on 25 August 2017.
The company is classified as "business and domestic software development" (Standard Industrial Classification code: 62012). According to Companies House database there was a change of name on 2017-06-16 and their previous name was Certain Six Software Limited.
The latest confirmation statement was filed on 2022-12-21 and the deadline for the next filing is 2024-01-04. Moreover, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 9th Floor |
| Office Address2 | 107 Cheapside |
| Town | London |
| Post code | EC2V 6DN |
| Country of origin | United Kingdom |
| Registration Number | 10748501 |
| Date of Incorporation | Tue, 2nd May 2017 |
| Industry | Business and domestic software development |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 4th Jan 2024 (2024-01-04) |
| Last confirmation statement dated | Wed, 21st Dec 2022 |
Position: Corporate Secretary
Appointed: 21 January 2020
Position: Director
Appointed: 29 November 2018
Position: Director
Appointed: 14 September 2017
Position: Director
Appointed: 25 August 2017
Position: Director
Appointed: 24 August 2017
Position: Director
Appointed: 02 May 2017
The list of persons with significant control who own or control the company includes 7 names. As we established, there is Ronnie H. This PSC has 25-50% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Mark K. This PSC owns 50,01-75% shares and has 25-50% voting rights. Moving on, there is Alex M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ronnie H.
| Notified on | 4 February 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights 25-50% voting rights 50,01-75% shares |
Mark K.
| Notified on | 4 February 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights 25-50% voting rights 50,01-75% shares |
Alex M.
| Notified on | 2 January 2020 |
| Ceased on | 15 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas S.
| Notified on | 2 January 2020 |
| Ceased on | 15 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark K.
| Notified on | 25 August 2017 |
| Ceased on | 2 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ronnie H.
| Notified on | 25 August 2017 |
| Ceased on | 2 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon S.
| Notified on | 2 May 2017 |
| Ceased on | 24 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Certain Six Software | June 16, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 2023-07-31: 13277.91 GBP filed on: 4th, August 2023 |
capital | Free Download (5 pages) |
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