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Cordiant Digital Holdings Six Limited

Cordiant Digital Holdings Six Limited is an active company incorporated on 27 September 2024 with the registered office located in London, Greater London. Cordiant Digital Holdings Six Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15983091
Private limited company
Age
1 year 1 month
Incorporated 27 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 21 January 2026 (2 months remaining)
Address
63 St. James's Street
London
SW1A 1LY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in Feb 1992
Director • Canadian • Lives in England • Born in Dec 1959
Director • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Cordiant Digital Holdings Five Limited
Hagay Shilo, Andrew Clifford Ewe, and 3 more are mutual people.
Active
Cordiant Digital Holdings Two Limited
Hagay Shilo, Andrew Clifford Ewe, and 1 more are mutual people.
Active
Cordiant Digital Holdings UK Limited
Hagay Shilo, Andrew Clifford Ewe, and 1 more are mutual people.
Active
Cordiant Digital Holdings One Limited
Hagay Shilo, Andrew Clifford Ewe, and 1 more are mutual people.
Active
Cordiant Digital Holdings Three Limited
Hagay Shilo, Andrew Clifford Ewe, and 1 more are mutual people.
Active
Cordiant Digital Holdings Four Limited
Hagay Shilo, Andrew Clifford Ewe, and 1 more are mutual people.
Active
Infrastructure Investments Roads Management Limited
Mark Andrew James Tiner is a mutual person.
Active
Infrastructure Investments (Portal) GP Limited
Mark Andrew James Tiner is a mutual person.
Active
Financials
Cordiant Digital Holdings Six 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
Accounting Period Shortened
11 Days Ago on 21 Oct 2025
Confirmation Submitted
22 Days Ago on 10 Oct 2025
New Charge Registered
1 Month Ago on 26 Sep 2025
New Charge Registered
1 Month Ago on 26 Sep 2025
Mr David Winston Bruce Kippen Appointed
3 Months Ago on 21 Jul 2025
Mark David Noble Resigned
4 Months Ago on 30 Jun 2025
Mr Andrew Clifford Ewe Appointed
10 Months Ago on 21 Dec 2024
Mark Andrew James Tiner Resigned
10 Months Ago on 20 Dec 2024
Aztec Financial Services (Guernsey) Limited Appointed
1 Year Ago on 4 Oct 2024
Incorporated
1 Year 1 Month Ago on 27 Sep 2024
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Documents
Previous accounting period shortened from 30 September 2025 to 31 March 2025
Submitted on 21 Oct 2025
Confirmation statement made on 26 September 2025 with updates
Submitted on 10 Oct 2025
Registration of charge 159830910001, created on 26 September 2025
Submitted on 29 Sep 2025
Registration of charge 159830910002, created on 26 September 2025
Submitted on 29 Sep 2025
Statement of capital following an allotment of shares on 25 July 2025
Submitted on 1 Aug 2025
Notice of Restriction on the Company's Articles
Submitted on 1 Aug 2025
Appointment of Mr David Winston Bruce Kippen as a director on 21 July 2025
Submitted on 1 Aug 2025
Memorandum and Articles of Association
Submitted on 1 Aug 2025
Resolutions
Submitted on 1 Aug 2025
Termination of appointment of Mark David Noble as a director on 30 June 2025
Submitted on 4 Jul 2025
Repayment History
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