Introduction
Watch Company
2
21 SIX PLATFORM LIMITED
21 SIX PLATFORM LIMITED is an active company incorporated on 25 January 2021 with the registered office located in Curdridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. 21 SIX PLATFORM LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13157419
LTD Company
Age
5 Years
Incorporated 25 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (3 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Address
The Barn Calcot Mount Calcot Lane Curdridge, SO32 2BN,
Previous Addresses
Highland House Mayflower Close Eastleigh Hampshire SO53 4AR England
From: 24 November 2025To: 8 December 2025
The Barn Calcot Mount Calcot Lane Curdridge Hampshire SO32 2BN United Kingdom
From: 25 January 2021To: 24 November 2025
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ABERG, Jakob
ActiveCalcot Mount, CurdridgeSO32 2BN
Born November 1990
Director
Appointed 31 Oct 2025
ABERG, Jakob
Calcot Mount, CurdridgeSO32 2BN
Born November 1990
Director
31 Oct 2025
Active
ADLEY, Joshua Ross
ActiveCalcot Mount, CurdridgeSO32 2BN
Born May 1989
Director
Appointed 31 Oct 2025
ADLEY, Joshua Ross
Calcot Mount, CurdridgeSO32 2BN
Born May 1989
Director
31 Oct 2025
Active
ANKERS, Richard William John
ResignedMayflower Close, EastleighSO53 4AR
Born October 1974
Director
Appointed 25 Jan 2021
Resigned 11 Nov 2025
ANKERS, Richard William John
Mayflower Close, EastleighSO53 4AR
Born October 1974
Director
25 Jan 2021
Resigned 11 Nov 2025
Resigned
SHERRY, Matthew Lee
ResignedCalcot Mount, CurdridgeSO32 2BN
Born July 1991
Director
Appointed 04 Apr 2023
Resigned 11 Nov 2025
SHERRY, Matthew Lee
Calcot Mount, CurdridgeSO32 2BN
Born July 1991
Director
04 Apr 2023
Resigned 11 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Calcot Lane, SouthamptonSO32 2BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 May 2024
Platform Media Holdings Limited
Calcot Lane, SouthamptonSO32 2BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 May 2024
Active
Calcot Mount, CurdridgeSO32 2BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jan 2021
Ceased 03 May 2024
21 Six Investments Limited
Calcot Mount, CurdridgeSO32 2BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jan 2021
Ceased 03 May 2024
Ceased
Filing History
24
Description
Type
Date Filed
Document
8 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2025
24 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2025
17 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 May 2024
17 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 May 2024
17 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 March 2022