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Six Red Marbles UK Limited

Six Red Marbles UK Limited is an active company incorporated on 12 April 2010 with the registered office located in Bury St. Edmunds, Suffolk. Six Red Marbles UK Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07220167
Private limited company
Age
15 years
Incorporated 12 April 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (7 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
First Floor Suite
2 Hillside Business Park
Bury St Edmunds
Suffolk
IP32 7EA
United Kingdom
Address changed on 21 May 2025 (5 months ago)
Previous address was , the Gables Old Market Street, Thetford, Norfolk, IP24 2EN, England
Telephone
07554000288
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1976
Director • French • Lives in France • Born in Oct 1971
Director • Indian • Lives in India • Born in Feb 1970
Mr Bruno Henry Emmanuel Verge
PSC • French • Lives in France • Born in Nov 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£228.63K
Decreased by £65.86K (-22%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£423.18K
Increased by £8.76K (+2%)
Total Liabilities
-£310.99K
Increased by £36.66K (+13%)
Net Assets
£112.19K
Decreased by £27.9K (-20%)
Debt Ratio (%)
73%
Increased by 7.29% (+11%)
Latest Activity
Mr Bruno Henry Emmanuel Verge (PSC) Details Changed
5 Months Ago on 21 May 2025
Registered Address Changed
5 Months Ago on 21 May 2025
Small Accounts Submitted
6 Months Ago on 25 Apr 2025
Confirmation Submitted
7 Months Ago on 15 Apr 2025
Registered Address Changed
10 Months Ago on 13 Jan 2025
Bruno Henry Emmanuel Verge (PSC) Appointed
10 Months Ago on 8 Jan 2025
Thibault Lanxade (PSC) Resigned
10 Months Ago on 8 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 14 Jun 2024
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Documents
Registered office address changed from , the Gables Old Market Street, Thetford, Norfolk, IP24 2EN, England to First Floor Suite 2 Hillside Business Park Bury St Edmunds Suffolk IP32 7EA on 21 May 2025
Submitted on 21 May 2025
Change of details for Mr Bruno Henry Emmanuel Verge as a person with significant control on 21 May 2025
Submitted on 21 May 2025
Accounts for a small company made up to 31 December 2024
Submitted on 25 Apr 2025
Second filing of Confirmation Statement dated 12 April 2022
Submitted on 15 Apr 2025
Confirmation statement made on 12 April 2025 with updates
Submitted on 15 Apr 2025
Registered office address changed from , C/O Forvis Mazars Llp the Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF, United Kingdom to First Floor Suite 2 Hillside Business Park Bury St Edmunds Suffolk IP32 7EA on 13 January 2025
Submitted on 13 Jan 2025
Cessation of Thibault Lanxade as a person with significant control on 8 January 2025
Submitted on 13 Jan 2025
Certificate of change of name
Submitted on 13 Jan 2025
Notification of Bruno Henry Emmanuel Verge as a person with significant control on 8 January 2025
Submitted on 13 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Sep 2024
Repayment History
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