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Six Pips Ltd

17013187

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

40 Kirkstall Lodge, High Street, Edwinstowe, Mansfield, NG21 9QS
Incorporated 04/02/2026

Compliance

Next accounts due

04/11/2027

On track

Confirmation statement

Last: 27/08/2026

Due 10/09/2027

On track

Industry

59112
Video production activities
62012
Business and domestic software development
63110
Data processing, hosting and related activities
63990
Other information service activities

Officers

Robert Jonothan Rose

director · Since 04/02/2026

British · England · Age 32

Former

Mr James Benjamin Payton

director · Resigned 17/08/2026

James Benjamin Payton

director · Resigned 17/08/2026

Persons with Significant Control

Mr Robert Jonothan Rose

75–100% shares
75–100% votes
Appoint directors
Significant control

British · England · Age 32

71-75, Shelton Street, London, WC2H 9JQ

Notified 04/02/2026

Former PSCs

Mr James Benjamin Payton

Ceased 17/08/2026

Change History

officer resigned2026-08-17
2026-09-08
address line140 Kirkstall Lodge, High Street
2026-09-08

71-75 Shelton Street

post townMansfield
2026-09-08

London

postcodeNG21 9QS
2026-09-08

WC2H 9JQ

sic codes59112,62012,63110,63990
2026-09-08

59112,63110,63990

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line171-75 Shelton Street
2026-05-03

71-75 SHELTON STREET

post townLondon
2026-05-03

LONDON

Filing History8 filings

Confirmation statement

confirmation statement with updates

27/08/20264 pages · PDF
Address changed

change registered office address company with date old address new address

27/08/20261 page · PDF
Address changed

change registered office address company with date old address new address

27/08/20261 page · PDF
PSC changed

change to a person with significant control

18/08/20262 pages · PDF
Address changed

change registered office address company with date old address new address

17/08/20261 page · PDF
Director resigned

termination director company with name termination date

17/08/20261 page · PDF
PSC07

cessation of a person with significant control

17/08/20261 page · PDF
Incorporated

incorporation company

04/02/202633 pages · PDF