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Super6 Limited

Super6 Limited is an active company incorporated on 2 July 2024 with the registered office located in London, Greater London. Super6 Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15814143
Private limited company
Age
1 year 6 months
Incorporated 2 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2025 (26 days ago)
Next confirmation dated 16 December 2026
Due by 30 December 2026 (11 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 2 Jul31 Dec 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
6th Floor Kings House
9-10 Haymarket
London
SW1Y 4BP
England
Address changed on 16 Jul 2024 (1 year 5 months ago)
Previous address was 9-10 Haymarket King's House London SW1Y4BP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
10
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in UK • Born in Sep 1996
Director • Danish • Lives in Denmark • Born in Mar 1988
Director • British • Lives in England • Born in Nov 1973
Director • British • Lives in UK • Born in Apr 1979
Director • British • Lives in England • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Prosemino Limited
Prof Christopher Anthony Howard and Hayden Bradley Sommer are mutual people.
Active
Ah Clover Ltd
Hayden Bradley Sommer is a mutual person.
Active
One.Io UK Limited
Hayden Bradley Sommer is a mutual person.
Active
One.Io Group Limited
Hayden Bradley Sommer is a mutual person.
Active
Prosemino Venture Studio Limited
Prof Christopher Anthony Howard is a mutual person.
Active
Sommer Properties Ltd
Hayden Bradley Sommer is a mutual person.
Active
Sention Technologies Limited
Hayden Bradley Sommer is a mutual person.
Active
Redoxion Limited
Hayden Bradley Sommer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£28.2K
Turnover
Unreported
Employees
1
Total Assets
£28.36K
Total Liabilities
-£5.86K
Net Assets
£22.51K
Debt Ratio (%)
21%
Latest Activity
Confirmation Submitted
15 Days Ago on 27 Dec 2025
Full Accounts Submitted
3 Months Ago on 29 Sep 2025
Mr Christian Engkrog Boyles Appointed
6 Months Ago on 10 Jul 2025
Accounting Period Shortened
9 Months Ago on 9 Apr 2025
Accounting Period Extended
10 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year Ago on 16 Dec 2024
Dr Hugh Liam Sutherland Appointed
1 Year Ago on 14 Dec 2024
Srinivas Gadipelli (PSC) Resigned
1 Year Ago on 13 Dec 2024
Christopher Anthony Howard (PSC) Resigned
1 Year 1 Month Ago on 12 Dec 2024
Mr Hayden Bradley Sommer Appointed
1 Year 6 Months Ago on 9 Jul 2024
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Documents
Confirmation statement made on 16 December 2025 with updates
Submitted on 27 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Mr Christian Engkrog Boyles as a director on 10 July 2025
Submitted on 21 Jul 2025
Statement of capital following an allotment of shares on 3 July 2025
Submitted on 21 Jul 2025
Statement of capital following an allotment of shares on 3 July 2025
Submitted on 15 Jul 2025
Resolutions
Submitted on 14 Jul 2025
Memorandum and Articles of Association
Submitted on 7 Jul 2025
Statement of capital following an allotment of shares on 23 June 2025
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 23 June 2025
Submitted on 2 Jul 2025
Previous accounting period shortened from 31 December 2025 to 31 December 2024
Submitted on 9 Apr 2025
Repayment History
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