ST

SIX TICKS LIMITED

Active

Company number 08163992

Staines-Upon-Thames, United Kingdom · Incorporated 1 August 2012

2nd Floor Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom

Last updated on 5 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 August 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Stephanie Ann Henson
Born July 1991
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 August 2016
PS
Mr Ian Christopher Copeland
Born November 1983
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
3 August 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
26 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Change Person Director Company With Change Date
Officers
5 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
25 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
15 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
15 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2018 View
Change Person Director Company With Change Date
Officers
7 August 2018 View
Change Person Director Company With Change Date
Officers
7 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
14 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2017 View
Capital Name Of Class Of Shares
Capital
8 September 2017 View
Appoint Person Director Company With Name Date
Officers
6 September 2017 View
Resolution
Resolution
6 September 2017 View
Capital Allotment Shares
Capital
29 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2016 View
Change Person Director Company With Change Date
Officers
17 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2014 View
Change Sail Address Company
Address
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Incorporation Company
Incorporation
1 August 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

TW18 4BP

OLBY HOLDINGS (BOGNOR REGIS) LIMITED
#00683806
active
HERON FARMS LIMITED
#00857485
active
DELAMERE ESTATES LIMITED
#01959646
active
THE HARTSTONE GROUP LIMITED
#01969867
active
AIRPORTS BUREAU SYSTEMS LTD.
#02591149
active
See all companies at TW18 4BP

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.