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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 2 months ago.
Status
Active
Active since incorporation
Company No
15814143
Private limited company
Age
1 year 2 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 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
6th Floor Kings House
9-10 Haymarket
London
SW1Y 4BP
England
Address changed on 16 Jul 2024 (1 year 1 month ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in UK • Born in Sep 1996
Director • Danish • Lives in Denmark • Born in Mar 1988
Director • Professor And Director • British • Lives in UK • Born in Apr 1979
Director • British • Lives in England • Born in Sep 1979
Director • Consultant • British • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
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Prof Christopher Anthony Howard and Hayden Bradley Sommer are mutual people.
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Hayden Bradley Sommer is a mutual person.
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One.Io Markets UK Limited
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
Credis Holdings Ltd
Hayden Bradley Sommer is a mutual person.
Active
One.Io Services Limited
Hayden Bradley Sommer is a mutual person.
Active
Prosemino Venture Studio Limited
Prof Christopher Anthony Howard is a mutual person.
Active
Financials
Super6 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Christian Engkrog Boyles Appointed
1 Month Ago on 10 Jul 2025
Accounting Period Shortened
5 Months Ago on 9 Apr 2025
Accounting Period Extended
6 Months Ago on 19 Feb 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Dr Hugh Liam Sutherland Appointed
8 Months Ago on 14 Dec 2024
Srinivas Gadipelli (PSC) Resigned
8 Months Ago on 13 Dec 2024
Christopher Anthony Howard (PSC) Resigned
8 Months Ago on 12 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Jul 2024
Mr Hayden Bradley Sommer Appointed
1 Year 1 Month Ago on 9 Jul 2024
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Documents
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
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 19 Feb 2025
Resolutions
Submitted on 20 Dec 2024
Repayment History
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