CERTAIN SIX LIMITED
9TH FLOOR, 107 CHEAPSIDE, LONDON EC2V 6DN- Active
- Private Limited Company
- Company No. 10748501
- Last Updated: 01 Mar 2024
Company Profile
CERTAIN SIX LIMITED was incorporated on Tuesday, May 2, 2017 as a Private Limited Company with registered address in LONDON. CERTAIN SIX LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 7 years 4 months and 22 days.
| Name | CERTAIN SIX LIMITED |
|---|---|
| Company number | 10748501 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ronnie Michael Harris Nationality: British |
Dates: Tuesday, February 4, 2020 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent
voting rights 25 to 50 percent as trust
|
| Mr Mark Knopfler Nationality: British |
Dates: Tuesday, February 4, 2020 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent
voting rights 25 to 50 percent as trust
|
| Mr Nicholas Alexander Smith Nationality: British |
Dates: Thursday, January 2, 2020 - Thursday, December 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alex Michael Metaxas Nationality: British |
Dates: Thursday, January 2, 2020 - Thursday, December 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ronnie Michael Harris Nationality: British |
Dates: Friday, August 25, 2017 - Thursday, January 2, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
|
| Mr Mark Knopfler Nationality: British |
Dates: Friday, August 25, 2017 - Thursday, January 2, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
|
| Mr Simon Keith Smith Nationality: British |
Dates: Tuesday, May 2, 2017 - Thursday, August 24, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (97 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CERTAIN SIX LIMITED | 02 May 2017 |
| CERTAIN SIX SOFTWARE LIMITED | 16 Jun 2017 |