SD

SIX DESIGN LIMITED

Active

Company number 05096067

London, United Kingdom · Incorporated 6 April 2004

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Last updated on 8 April 2026

Media representation services · SIC 73120

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 August 2025
Next due
11 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
S Creative London Limited
Ownership Of Shares 75 To 100 Percent
28 August 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
13 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2026 View
Change Person Director Company With Change Date
Officers
9 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2026 View
Accounts With Accounts Type Full
Accounts
8 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2025 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2024 View
Change Person Director Company With Change Date
Officers
7 November 2024 View
Termination Director Company With Name Termination Date
Officers
7 November 2024 View
Appoint Person Director Company With Name Date
Officers
7 November 2024 View
Accounts With Accounts Type Full
Accounts
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Full
Accounts
24 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2021 View
Appoint Person Director Company With Name Date
Officers
13 January 2021 View
Termination Director Company With Name Termination Date
Officers
13 January 2021 View
Accounts With Accounts Type Full
Accounts
10 January 2021 View
Memorandum Articles
Incorporation
27 May 2020 View
Resolution
Resolution
27 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2020 View
Accounts With Accounts Type Full
Accounts
17 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Appoint Person Director Company With Name Date
Officers
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2018 View
Accounts With Accounts Type Full
Accounts
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Full
Accounts
7 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Accounts With Accounts Type Full
Accounts
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Gazette Filings Brought Up To Date
Gazette
10 January 2015 View
Accounts With Accounts Type Medium
Accounts
8 January 2015 View
Gazette Notice Compulsory
Gazette
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Accounts With Accounts Type Medium
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Termination Director Company With Name
Officers
16 May 2013 View
Accounts With Accounts Type Small
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Change Person Director Company With Change Date
Officers
30 May 2012 View
Gazette Filings Brought Up To Date
Gazette
31 December 2011 View
Accounts With Accounts Type Small
Accounts
29 December 2011 View
Gazette Notice Compulsary
Gazette
27 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Termination Director Company With Name
Officers
19 July 2010 View
Termination Secretary Company With Name
Officers
27 May 2010 View
Accounts With Accounts Type Small
Accounts
20 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Accounts With Accounts Type Small
Accounts
30 October 2009 View
Legacy
Annual Return
19 May 2009 View
Legacy
Officers
18 May 2009 View
Accounts With Accounts Type Small
Accounts
29 October 2008 View
Legacy
Annual Return
2 June 2008 View
Accounts With Accounts Type Small
Accounts
28 October 2007 View
Legacy
Annual Return
16 May 2007 View
Legacy
Officers
16 May 2007 View
Accounts With Accounts Type Small
Accounts
5 November 2006 View
Legacy
Annual Return
6 June 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Accounts
15 March 2006 View
Accounts With Accounts Type Small
Accounts
7 March 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Annual Return
13 June 2005 View
Legacy
Accounts
5 February 2005 View
Legacy
Mortgage
18 September 2004 View
Legacy
Mortgage
29 June 2004 View
Legacy
Officers
6 May 2004 View
Legacy
Officers
6 May 2004 View
Legacy
Address
17 April 2004 View
Legacy
Address
7 April 2004 View
Incorporation Company
Incorporation
6 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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