ST

SIX TWO TECH LIMITED

Active

Company number 08562121

London, United Kingdom · Incorporated 10 June 2013

Uncommon Holborn, 81-87 High Holborn, London, WC1V 6DF, United Kingdom

Last updated on 30 March 2026

Other information technology service activities · SIC 62090

Advertising agencies · SIC 73110

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

6-2 DESIGN LIMITED · 10 June 2013 – 14 October 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 March 2025
Next due
8 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Houston Public Relations Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 April 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2026 View
Legacy
Other
6 January 2026 View
Legacy
Other
6 January 2026 View
Legacy
Accounts
6 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
10 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 June 2025 View
Change Person Director Company With Change Date
Officers
13 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2024 View
Resolution
Resolution
20 December 2024 View
Resolution
Resolution
20 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 August 2024 View
Resolution
Resolution
1 May 2024 View
Memorandum Articles
Incorporation
1 May 2024 View
Appoint Person Director Company With Name Date
Officers
30 April 2024 View
Termination Director Company With Name Termination Date
Officers
26 April 2024 View
Appoint Person Director Company With Name Date
Officers
26 April 2024 View
Appoint Person Director Company With Name Date
Officers
26 April 2024 View
Appoint Person Director Company With Name Date
Officers
26 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2022 View
Appoint Person Director Company With Name Date
Officers
24 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2021 View
Termination Director Company With Name Termination Date
Officers
19 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2021 View
Change Account Reference Date Company Current Shortened
Accounts
4 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 October 2020 View
Certificate Change Of Name Company
Change Of Name
14 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 October 2020 View
Appoint Person Director Company With Name Date
Officers
8 October 2020 View
Termination Director Company With Name Termination Date
Officers
8 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
27 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Incorporation Company
Incorporation
10 June 2013 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

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