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CERTAIN SIX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Certain Six Limited. The company was founded 8 years ago and was given the registration number 10748501. The firm's registered office is in LONDON. You can find them at 9th Floor, 107 Cheapside, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CERTAIN SIX LIMITED
Company Number:10748501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Corporate Secretary21 January 2020Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director24 August 2017Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director14 September 2017Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director29 November 2018Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director25 August 2017Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director02 May 2017Active
The Magdalen Centre, The Oxford Science Park, 1 Robert Robinson Avenue, Oxford, United Kingdom, OX4 4GA

Secretary13 September 2017Active
The Magdalen Centre, The Oxford Science Park, 1 Robert Robinson Avenue, Oxford, United Kingdom, OX4 4GA

Director02 May 2017Active
The Magdalen Centre, The Oxford Science Park, Robert Robinson Avenue, Oxford, United Kingdom, OX4 4GA

Director25 August 2017Active
The Magdalen Centre, The Oxford Science Park, Robert Robinson Avenue, Oxford, United Kingdom, OX4 4GA

Director25 August 2017Active
The Magdalen Centre, The Oxford Science Park, 1 Robert Robinson Avenue, Oxford, United Kingdom, OX4 4GA

Director29 November 2018Active
The Magdalen Centre, The Oxford Science Park, Robert Robinson Avenue, Oxford, United Kingdom, OX4 4GA

Director25 August 2017Active

People with Significant Control

Mr Ronnie Michael Harris
Notified on:04 February 2020
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:United Kingdom
Address:C/O Harris & Trotter Llp, 101 New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • 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
Notified on:04 February 2020
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:United Kingdom
Address:C/O Harris & Trotter Llp, 101 New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • 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
Notified on:02 January 2020
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:United Kingdom
Address:9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alex Michael Metaxas
Notified on:02 January 2020
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:United Kingdom
Address:9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ronnie Michael Harris
Notified on:25 August 2017
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:United Kingdom
Address:Harris & Trotter, 64 Cavendish Street, London, United Kingdom, W1G 8TB
Nature of control:
  • 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
Notified on:25 August 2017
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:United Kingdom
Address:Harris & Trotter, 64 Cavendish Street, London, United Kingdom, W1G 8TB
Nature of control:
  • 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
Notified on:02 May 2017
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:United Kingdom
Address:The Magdalen Centre, The Oxford Science Park, Oxford, United Kingdom, OX4 4GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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