CERTAIN SIX LIMITED
Business and domestic software development
CERTAIN SIX LIMITED
Business and domestic software development
Previous Company Names
Contact & Details
Contact
Registered Address
9th Floor 107 Cheapside London EC2V 6DN United Kingdom
Full company profile for CERTAIN SIX LIMITED (10748501), an active information technology, telecommunications and data company based in London, United Kingdom. Incorporated 2 May 2017. Business and domestic software development. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Cash in Bank
£258.63k
Net Assets
£3.21M
Total Liabilities
£266.53k
Turnover
N/A
Employees
6
Debt Ratio
8%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Nicholas Alexander Smith | Director | British | England | 25 Aug 2017 | Active |
| Simon Keith Smith | Director | British | United Kingdom | 2 May 2017 | Active |
See all 12 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Ronnie Michael Harris
British
- 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
Mark Knopfler
British
- 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 Ronnie Michael Harris
British
- 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
Alex Michael Metaxas
Ceased 15 Dec 2022
Mark Knopfler
Ceased 2 Jan 2020
Ronnie Michael Harris
Ceased 2 Jan 2020
Nicholas Alexander Smith
Ceased 15 Dec 2022
Simon Keith Smith
Ceased 24 Aug 2017
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Dec 2025 | Confirmation Statement | Confirmation statement made on 21 Dec 2025 with no updates | |
| 19 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 31 Dec 2024 | Confirmation Statement | Confirmation statement made on 21 Dec 2024 with no updates | |
| 23 Dec 2024 | Accounts | Annual accounts made up to 31 Mar 2024 | |
| 3 Jan 2024 | Confirmation Statement | Confirmation statement made on 21 Dec 2023 with updates |
Confirmation statement made on 21 Dec 2025 with no updates
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 21 Dec 2024 with no updates
Annual accounts made up to 31 Mar 2024
Confirmation statement made on 21 Dec 2023 with updates
Recent Activity
Latest Activity
Confirmation statement made on 21 Dec 2025 with no updates
5 months ago on 22 Dec 2025
Annual accounts made up to 31 Mar 2025
5 months ago on 19 Dec 2025
Confirmation statement made on 21 Dec 2024 with no updates
1 years ago on 31 Dec 2024
Annual accounts made up to 31 Mar 2024
1 years ago on 23 Dec 2024
Confirmation statement made on 21 Dec 2023 with updates
2 years ago on 3 Jan 2024