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Sixplatform Iii Limited

Sixplatform Iii Limited is an active company incorporated on 22 November 2018 with the registered office located in London, Greater London. Sixplatform Iii Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11692437
Private limited company
Age
6 years
Incorporated 22 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 1 year 10 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 (11 months remaining)
Address
80 Pall Mall
London
SW1Y 5ES
United Kingdom
Address changed on 18 Aug 2024 (1 year 2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1979
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1983
Director • Danish • Lives in UK • Born in Mar 1992
Director • Greek • Lives in UK • Born in Apr 1988
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Eightplatform Xii Limited
Timothy Luke Trott, Kasper Gyldenvang, and 5 more are mutual people.
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Image UK Holdco I Limited
Timothy Luke Trott, Antony Heath Oliver, and 4 more are mutual people.
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Image UK Holdco Ii Limited
Timothy Luke Trott, Antony Heath Oliver, and 4 more are mutual people.
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Crevette Investment Limited
Timothy Luke Trott, Matthew Leonard Molton, and 4 more are mutual people.
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Crevette Holdings Limited
Timothy Luke Trott, Matthew Leonard Molton, and 4 more are mutual people.
Active
Everest UK Holdco Limited
Timothy Luke Trott, Antony Heath Oliver, and 4 more are mutual people.
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Sixplatform V Limited
Timothy Luke Trott, Antony Heath Oliver, and 4 more are mutual people.
Active
Sixplatform Ix Limited
Timothy Luke Trott, Antony Heath Oliver, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.72M
Decreased by £6.57M (-58%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.57M
Decreased by £1.7M (-5%)
Total Liabilities
-£38K
Increased by £18K (+90%)
Net Assets
£30.53M
Decreased by £1.72M (-5%)
Debt Ratio (%)
0%
Increased by 0.06% (+101%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 11 Sep 2025
Mr Manos Giagkas Appointed
3 Months Ago on 30 Jun 2025
Matthew Leonard Molton Resigned
3 Months Ago on 30 Jun 2025
Antony Heath Oliver Resigned
7 Months Ago on 18 Mar 2025
Mr Kasper Gyldenvang Details Changed
7 Months Ago on 5 Mar 2025
Miss Birute Brusokaite Appointed
7 Months Ago on 3 Mar 2025
Confirmation Submitted
10 Months Ago on 4 Dec 2024
Registers Moved To Inspection Address
1 Year 2 Months Ago on 18 Aug 2024
Small Accounts Submitted
1 Year 2 Months Ago on 9 Aug 2024
Inspection Address Changed
1 Year 3 Months Ago on 5 Jul 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 11 Sep 2025
Director's details changed for Mr Kasper Gyldenvang on 5 March 2025
Submitted on 11 Jul 2025
Termination of appointment of Matthew Leonard Molton as a director on 30 June 2025
Submitted on 3 Jul 2025
Appointment of Mr Manos Giagkas as a director on 30 June 2025
Submitted on 3 Jul 2025
Termination of appointment of Antony Heath Oliver as a director on 18 March 2025
Submitted on 18 Mar 2025
Appointment of Miss Birute Brusokaite as a director on 3 March 2025
Submitted on 4 Mar 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 4 Dec 2024
Register(s) moved to registered inspection location C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF
Submitted on 18 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 9 Aug 2024
Register inspection address has been changed to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF
Submitted on 5 Jul 2024
Repayment History
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