CERTAIN SIX LIMITED

Key Data

Status

Active

Company No.

10748501

Incorporation date

02/05/2017

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2017)

22/12/2025

Confirmation statement made on 2025-12-21 with no updates

View PDF (3 pages)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

31/12/2024

Confirmation statement made on 2024-12-21 with no updates

View PDF (3 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (18 pages)

03/01/2024

Confirmation statement made on 2023-12-21 with updates

View PDF (11 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (18 pages)

23/08/2023

Change of details for Mr Ronnie Michael Harris as a person with significant control on 2023-07-31

View PDF (2 pages)

23/08/2023

Change of details for Mr Mark Knopfler as a person with significant control on 2023-07-31

View PDF (2 pages)

04/08/2023

Statement of capital following an allotment of shares on 2023-07-31

View PDF (5 pages)

01/08/2023

Resolutions

View PDF (2 pages)

01/08/2023

Memorandum and Articles of Association

View PDF (52 pages)

01/08/2023

Resolutions

View PDF (2 pages)

31/07/2023

Satisfaction of charge 107485010002 in full

View PDF (1 pages)

31/07/2023

Satisfaction of charge 107485010003 in full

View PDF (1 pages)

01/06/2023

Change of details for Mr Mark Knopfler as a person with significant control on 2023-04-04

View PDF (2 pages)

01/06/2023

Change of details for Mr Ronnie Michael Harris as a person with significant control on 2023-04-04

View PDF (2 pages)

21/12/2022

Cessation of Nicholas Alexander Smith as a person with significant control on 2022-12-15

View PDF (1 pages)

21/12/2022

Cessation of Alex Michael Metaxas as a person with significant control on 2022-12-15

View PDF (1 pages)

21/12/2022

Confirmation statement made on 2022-12-21 with updates

View PDF (8 pages)

06/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (16 pages)

12/05/2022

Confirmation statement made on 2022-05-01 with updates

View PDF (10 pages)

09/05/2022

Registration of charge 107485010003, created on 2022-05-06

View PDF (50 pages)

20/04/2022

Secretary's details changed for Ohs Secretaries Limited on 2020-01-21

View PDF (1 pages)

17/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (16 pages)

08/11/2021

Statement of capital following an allotment of shares on 2021-11-04

View PDF (4 pages)

27/05/2021

Director's details changed for Mr Alex Michael Metaxas on 2021-05-14

View PDF (2 pages)

27/05/2021

Change of details for Mr Alex Michael Metaxas as a person with significant control on 2021-05-14

View PDF (2 pages)

13/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

29/04/2021

Director's details changed for Mr Simon Keith Smith on 2020-02-03

View PDF (2 pages)

03/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (17 pages)

15/05/2020

Director's details changed

View PDF (2 pages)

14/05/2020

Confirmation statement made on 2020-05-01 with updates

View PDF (9 pages)

14/05/2020

Director's details changed for Mr Nicholas Alexander Smith on 2020-05-13

View PDF (2 pages)

14/05/2020

Change of details for Mr Alex Michael Metaxas as a person with significant control on 2020-05-13

View PDF (2 pages)

14/05/2020

Director's details changed for Mr Alex Michael Metaxas on 2020-03-07

View PDF (2 pages)

14/05/2020

Change of details for Mr Alex Michael Metaxas as a person with significant control on 2020-03-07

View PDF (2 pages)

14/05/2020

Director's details changed for Paul Schuman on 2020-05-13

View PDF (2 pages)

14/05/2020

Change of details for Mr Nicholas Alexander Smith as a person with significant control on 2020-05-13

View PDF (2 pages)

14/05/2020

Director's details changed for Mr Alex Michael Metaxas on 2020-05-13

View PDF (2 pages)

16/03/2020

Notification of Mark Knopfler as a person with significant control on 2020-02-04

View PDF (2 pages)

16/03/2020

Notification of Ronnie Michael Harris as a person with significant control on 2020-02-04

View PDF (2 pages)

16/03/2020

Statement of capital following an allotment of shares on 2020-02-04

View PDF (4 pages)

16/03/2020

Cessation of Mark Knopfler as a person with significant control on 2020-01-02

View PDF (1 pages)

16/03/2020

Cessation of Ronnie Michael Harris as a person with significant control on 2020-01-02

View PDF (1 pages)

16/03/2020

Notification of Nicholas Alexander Smith as a person with significant control on 2020-01-02

View PDF (2 pages)

16/03/2020

Notification of Alex Michael Metaxas as a person with significant control on 2020-01-02

View PDF (2 pages)

16/03/2020

Notification of Mark Knopfler as a person with significant control on 2017-08-25

View PDF (2 pages)

16/03/2020

Notification of Ronnie Michael Harris as a person with significant control on 2017-08-25

View PDF (2 pages)

16/03/2020

Withdrawal of a person with significant control statement on 2020-03-16

View PDF (2 pages)

03/02/2020

Register(s) moved to registered office address 9th Floor 107 Cheapside London EC2V 6DN

View PDF (1 pages)

03/02/2020

Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN

View PDF (1 pages)

03/02/2020

Registered office address changed from , the Magdalen Centre the Oxford Science Park, 1 Robert Robinson Avenue, Oxford, OX4 4GA, United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 2020-02-03

View PDF (1 pages)

27/01/2020

Termination of appointment of Keril Smith as a secretary on 2020-01-21

View PDF (1 pages)

23/01/2020

Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN

View PDF (1 pages)

22/01/2020

Appointment of Ohs Secretaries Limited as a secretary on 2020-01-21

View PDF (2 pages)

22/01/2020

Statement of capital following an allotment of shares on 2020-01-06

View PDF (4 pages)

16/01/2020

Termination of appointment of David Robyn Gordon-Smith as a director on 2020-01-16

View PDF (1 pages)

15/01/2020

Resolutions

View PDF (33 pages)

09/01/2020

Registration of charge 107485010002, created on 2019-12-23

View PDF (52 pages)

09/01/2020

Satisfaction of charge 107485010001 in full

View PDF (1 pages)

30/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (14 pages)

12/11/2019

Director's details changed for Nicholas Alexander Smith on 2019-10-31

View PDF (2 pages)

12/11/2019

Director's details changed for Mr Simon Keith Smith on 2019-11-12

View PDF (2 pages)

11/09/2019

Termination of appointment of Michael Rogers as a director on 2019-09-11

View PDF (1 pages)

10/09/2019

Termination of appointment of Michael Spearing as a director on 2019-09-10

View PDF (1 pages)

06/09/2019

Termination of appointment of William John Hitchens as a director on 2019-09-06

View PDF (1 pages)

20/05/2019

Confirmation statement made on 2019-05-01 with updates

View PDF (9 pages)

20/05/2019

Termination of appointment of Carolyn Moore as a director on 2019-05-17

View PDF (1 pages)

20/05/2019

Statement of capital following an allotment of shares on 2018-12-31

View PDF (4 pages)

17/05/2019

Statement of capital following an allotment of shares on 2018-06-28

View PDF (4 pages)

17/05/2019

Statement of capital following an allotment of shares on 2018-07-26

View PDF (4 pages)

05/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

21/12/2018

Appointment of Paul Schuman as a director on 2018-11-29

View PDF (2 pages)

21/12/2018

Appointment of Michael Rogers as a director on 2018-11-29

View PDF (2 pages)

10/05/2018

Confirmation statement made on 2018-05-01 with updates

View PDF (9 pages)

10/05/2018

Notification of a person with significant control statement

View PDF (2 pages)

10/05/2018

Cessation of Simon Keith Smith as a person with significant control on 2017-08-24

View PDF (1 pages)

26/03/2018

Appointment of Mr Alex Michael Metaxas as a director on 2017-09-14

View PDF (2 pages)

28/09/2017

Sub-division of shares on 2017-08-23

View PDF (6 pages)

20/09/2017

Appointment of Mr Joseph Knopfler as a director on 2017-08-24

View PDF (2 pages)

19/09/2017

Statement of capital following an allotment of shares on 2017-08-25

View PDF (6 pages)

19/09/2017

Statement of capital following an allotment of shares on 2017-08-25

View PDF (6 pages)

19/09/2017

Particulars of variation of rights attached to shares

View PDF (3 pages)

19/09/2017

Change of share class name or designation

View PDF (2 pages)

19/09/2017

Statement of capital following an allotment of shares on 2017-08-25

View PDF (6 pages)

19/09/2017

Statement of capital following an allotment of shares on 2017-08-24

View PDF (8 pages)

18/09/2017

Appointment of William John Hitchens as a director on 2017-08-25

View PDF (3 pages)

18/09/2017

Appointment of Nicholas Alexander Smith as a director on 2017-08-25

View PDF (3 pages)

18/09/2017

Appointment of Carolyn Moore as a director on 2017-08-25

View PDF (3 pages)

18/09/2017

Appointment of Michael Spearing as a director on 2017-08-25

View PDF (3 pages)

14/09/2017

Appointment of Keril Smith as a secretary on 2017-09-13

View PDF (2 pages)

14/09/2017

Resolutions

View PDF (35 pages)

05/09/2017

Registration of charge 107485010001, created on 2017-08-25

View PDF (58 pages)

06/07/2017

Current accounting period shortened from 2018-05-31 to 2018-03-31

View PDF (1 pages)

16/06/2017

Resolutions

View PDF (3 pages)

02/06/2017

Director's details changed for Mr Donald Robyn Gordon-Smith on 2017-06-02

View PDF (2 pages)

02/05/2017

Incorporation

View PDF (46 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
504.08K
-
0.00
596.68K
-

2022
9
57.70K
-
0.00
128.73K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Simon Keith	Director	02/05/2017 - Present	5
Smith, Nicholas Alexander	Director	25/08/2017 - Present	2
Metaxas, Alex Michael	Director	14/09/2017 - Present	3
Knopfler, Joseph	Director	24/08/2017 - Present	5
Rogers, Michael Allan	Director	29/11/2018 - 11/09/2019	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About CERTAIN SIX LIMITED

CERTAIN SIX LIMITED is an(a) Active company incorporated on 02/05/2017 with the registered office located at 9th Floor 107 Cheapside, London EC2V 6DN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CERTAIN SIX LIMITED?

CERTAIN SIX LIMITED is currently Active. It was registered on 02/05/2017 .

Where is CERTAIN SIX LIMITED located?

CERTAIN SIX LIMITED is registered at 9th Floor 107 Cheapside, London EC2V 6DN.

What does CERTAIN SIX LIMITED do?

CERTAIN SIX LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CERTAIN SIX LIMITED?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-21 with no updates.