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Six Ticks Limited

Six Ticks Limited is an active company incorporated on 1 August 2012 with the registered office located in Staines-upon-Thames, Surrey. Six Ticks Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08163992
Private limited company
Age
13 years
Incorporated 1 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
2nd Floor Magna House
18-32 London Road
Staines-Upon-Thames
TW18 4BP
United Kingdom
Address changed on 19 Sep 2024 (1 year 1 month ago)
Previous address was Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom
Telephone
01184661466
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1983
Director • British • Lives in UK • Born in Jul 1991
Mr Ian Christopher Copeland
PSC • British • Lives in UK • Born in Nov 1983
Ms Stephanie ANN Henson
PSC • British • Lives in England • Born in Jul 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Techtimeout Limited
Stephanie ANN Henson is a mutual person.
Active
Maple Leaf Property Holdings Limited
Ian Christopher Copeland is a mutual person.
Active
Freezy Limited
Ian Christopher Copeland is a mutual person.
Dissolved
Brands
Six Ticks
Six Ticks develops websites, intranets, and blockchain software to assist businesses.
Halo Intranet
Halo is a solution that helps businesses improve communication, bring remote teams together, and promote employee wellbeing.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£111.43K
Increased by £12.11K (+12%)
Total Liabilities
-£89.16K
Increased by £13.79K (+18%)
Net Assets
£22.27K
Decreased by £1.68K (-7%)
Debt Ratio (%)
80%
Increased by 4.12% (+5%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Micro Accounts Submitted
5 Months Ago on 28 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 19 Sep 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 2 Aug 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 26 May 2023
Miss Stephanie Ann Henson Details Changed
3 Years Ago on 5 Sep 2022
Ms Stephanie Ann Henson (PSC) Details Changed
3 Years Ago on 5 Sep 2022
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Get Credit Report
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 20 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 28 May 2025
Confirmation statement made on 1 August 2024 with no updates
Submitted on 19 Sep 2024
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP on 19 September 2024
Submitted on 19 Sep 2024
Micro company accounts made up to 31 August 2023
Submitted on 30 May 2024
Confirmation statement made on 1 August 2023 with no updates
Submitted on 2 Aug 2023
Micro company accounts made up to 31 August 2022
Submitted on 26 May 2023
Change of details for Ms Stephanie Ann Henson as a person with significant control on 5 September 2022
Submitted on 5 Sep 2022
Director's details changed for Miss Stephanie Ann Henson on 5 September 2022
Submitted on 5 Sep 2022
Confirmation statement made on 1 August 2022 with no updates
Submitted on 5 Sep 2022
Repayment History
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