Company information:
Certain Six Limited (No: 10748501)
Address: 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
Status: Active
Incorporated: 05-Feb-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Apr-2025
Industry Class: 62012 - Business and domestic software development
Current Director: JOSEPH KNOPFLER ( DOB: Nov-1987 From: Aug-2017 )
Current Director: ALEX MICHAEL METAXAS ( DOB: May-1982 From: Sep-2017 )
Current Director: ALEX MICHAEL METAXAS ( DOB: May-1982 From: Sep-2017 )
Current Director: ALEX MICHAEL METAXAS ( DOB: May-1982 From: Sep-2017 )
Current Director: PAUL SCHUMAN ( DOB: Nov-1955 From: Nov-2018 )
Current Director: SIMON KEITH SMITH ( DOB: Aug-1959 From: May-2017 )
Current Director: NICHOLAS ALEXANDER SMITH ( DOB: Oct-1982 From: Aug-2017 )
Current Director: NICHOLAS ALEXANDER SMITH ( DOB: Oct-1982 From: Aug-2017 )
Current Secretary: OHS SECRETARIES LIMITED ( From: Jan-2020 )
Current Secretary: OHS SECRETARIES LIMITED ( From: Jan-2020 )
Resigned Director: DAVID ROBYN GORDON-SMITH ( DOB: Jun-1967 From: May-2017 To: Jan-2020 )
Resigned Director: WILLIAM JOHN HITCHENS ( DOB: Dec-1949 From: Aug-2017 To: Sep-2019 )
Resigned Director: CAROLYN MOORE ( From: Aug-2017 To: May-2019 )
Resigned Director: MICHAEL ROGERS ( DOB: Jan-1965 From: Nov-2018 To: Sep-2019 )
Resigned Director: MICHAEL SPEARING ( DOB: Jan-1966 From: Aug-2017 To: Sep-2019 )
Resigned Director: MICHAEL SPEARING ( DOB: Jan-1966 From: Aug-2017 To: Sep-2019 )
Resigned Secretary: KERIL SMITH ( From: Sep-2017 To: Jan-2020 )
Persons of Significant Control:
Mr Ronnie Michael Harris, C/O Harris & Trotter Llp 101 New Cavendish Street, London, W1W 6XH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2017-08-25, Ceased: 2020-01-02)
Mr Mark Knopfler, C/O Harris & Trotter Llp 101 New Cavendish Street, London, W1W 6XH, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75%, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2020-02-04)
Mr Alex Michael Metaxas, C/O Harris & Trotter Llp 101 New Cavendish Street, London, W1W 6XH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-01-02, Ceased: 2022-12-15)
Mr Ronnie Michael Harris, C/O Harris & Trotter Llp 101 New Cavendish Street, London, W1W 6XH, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75%, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2020-02-04)
Mr Simon Keith Smith, The Magdalen Centre The Oxford Science Park, Oxford, OX4 4GA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-05-02, Ceased: 2017-08-24)
Mr Nicholas Alexander Smith, C/O Harris & Trotter Llp 101 New Cavendish Street, London, W1W 6XH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-01-02, Ceased: 2022-12-15)
Mr Mark Knopfler, C/O Harris & Trotter Llp 101 New Cavendish Street, London, W1W 6XH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2017-08-25, Ceased: 2020-01-02)
Company Accounts Summary (£)
| Item | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 866,467 | 1,611,407 | 2,082,571 | 2,395,904 | 2,605,492 | 866467.0,1611407.0,0.0,2082571.0,0.0,2395904.0,2605492.0 | ||
| Fixed assets / Intangible assets | 838,684 | 1,595,896 | 2,073,972 | 2,393,192 | 2,601,904 | 838684.0,1595896.0,0.0,2073972.0,0.0,2393192.0,2601904.0 | ||
| Fixed assets / Property, plant and equipment | 27,783 | 15,511 | 8,599 | 2,712 | 3,588 | 27783.0,15511.0,0.0,8599.0,0.0,2712.0,3588.0 | ||
| Current assets | 1,193,421 | 1,440,365 | 842,666 | 348,289 | 434,267 | 1193421.0,1440365.0,0.0,842666.0,0.0,348289.0,434267.0 | ||
| Current assets / Cash at bank and on hand | 701,496 | 1,095,721 | 596,677 | 128,733 | 238,676 | 701496.0,1095721.0,0.0,596677.0,0.0,128733.0,238676.0 | ||
| Net current assets (liabilities) | 1,123,836 | 1,405,157 | 807,949 | 308,301 | -2,740,575 | 1123836.0,1405157.0,0.0,807949.0,0.0,308301.0,-2740575.0 | ||
| Total assets less current liabilities | 1,990,303 | 3,016,564 | 2,890,520 | 2,704,205 | -135,083 | 1990303.0,3016564.0,0.0,2890520.0,0.0,2704205.0,-135083.0 | ||
| Provisions for liabilities, balance sheet subtotal | -3,370 | -133,407 | -176,958 | -253,629 | -219,454 | -3370.0,-133407.0,0.0,-176958.0,0.0,-253629.0,-219454.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 3,370 | 133,407 | 176,958 | 253,629 | 219,454 | 3370.0,133407.0,0.0,176958.0,0.0,253629.0,219454.0 | ||
| Net assets (liabilities) | -272,407 | 843,001 | 504,075 | 57,703 | -354,537 | -272407.0,843001.0,0.0,504075.0,0.0,57703.0,-354537.0 | ||
| Equity / share capital and reserves | -272,407 | 843,001 | 504,075 | 57,703 | -354,537 | -272407.0,843001.0,0.0,504075.0,0.0,57703.0,-354537.0 |