Certain Six Limited

DataGardener
live
Micro

Certain Six Limited

10748501•Private Limited With Share Capital

9Th Floor 107 Cheapside, London, EC2V6DN
Email

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

02/05/2017

Company Age

8 years

Directors

6

Employees

6

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Certain Six Limited (10748501) is a private limited with share capital incorporated on 02/05/2017 (8 years old) and registered in london, EC2V6DN. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 02/05/2017
EC2V6DN
6 employees

Financial Overview

Total Assets

£3.48M

Liabilities

£266.5K

Net Assets

£3.21M

Est. Turnover

£2.15M

AI Estimated
Unreported
Cash

£258.6K

Key Metrics

6

Employees

6

Directors

50

Shareholders

Board of Directors

5
A
alex michael metaxas
director
P
paul schuman
director
N
nicholas alexander smith
director
J
joseph knopfler
director
S
simon keith smith
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

97
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2023
Capital Allotment Shares
Category:Capital
Date:04-08-2023
Resolution
Category:Resolution
Date:01-08-2023
Memorandum Articles
Category:Incorporation
Date:01-08-2023
Resolution
Category:Resolution
Date:01-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2022
Capital Allotment Shares
Category:Capital
Date:08-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2020
Change Person Director Company
Category:Officers
Date:15-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Capital Allotment Shares
Category:Capital
Date:16-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-03-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-02-2020
Move Registers To Sail Company With New Address
Category:Address
Date:03-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2020
Change Sail Address Company With New Address
Category:Address
Date:23-01-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-01-2020
Capital Allotment Shares
Category:Capital
Date:22-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2020
Resolution
Category:Resolution
Date:15-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2019
Capital Allotment Shares
Category:Capital
Date:20-05-2019
Capital Allotment Shares
Category:Capital
Date:17-05-2019
Capital Allotment Shares
Category:Capital
Date:17-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2018
Capital Alter Shares Subdivision
Category:Capital
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2017
Capital Allotment Shares
Category:Capital
Date:19-09-2017
Capital Allotment Shares
Category:Capital
Date:19-09-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:19-09-2017
Capital Allotment Shares
Category:Capital
Date:19-09-2017
Capital Allotment Shares
Category:Capital
Date:19-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-09-2017
Resolution
Category:Resolution
Date:14-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-07-2017
Resolution
Category:Resolution
Date:16-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2017
Incorporation Company
Category:Incorporation
Date:02-05-2017

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

9Th Floor 107 Cheapside, London, EC2V6DNRegistered

Related Companies

4
n-dimensional limited
live
extrinsica global limited
live
extrinsica global holdings limited
live
morph fitness ltd
live

Contact

info@certainsix.com
9Th Floor 107 Cheapside, London, EC2V6DN