6 RIVER SYSTEMS LTD.
Overview
| Company Name | 6 RIVER SYSTEMS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12070197 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 6 RIVER SYSTEMS LTD.?
- Other information technology service activities (62090) / Information and communication
Where is 6 RIVER SYSTEMS LTD. located?
| Registered Office Address | Buildings One & Two Trident Place Mosquito Way AL10 9UL Hatfield Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 6 RIVER SYSTEMS LTD.?
| Company Name | From | Until |
|---|---|---|
| SIX RIVER SYSTEMS LTD | Jun 26, 2019 | Jun 26, 2019 |
What are the latest accounts for 6 RIVER SYSTEMS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 6 RIVER SYSTEMS LTD.?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for 6 RIVER SYSTEMS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Neill Abrams as a director on Nov 28, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 2 pages | AUD | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
legacy | 316 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Cessation of Shopify Inc. as a person with significant control on Jul 12, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||
Notification of 6 River Systems Llc as a person with significant control on Jun 30, 2024 | 1 pages | PSC02 | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Appointment of Neill Abrams as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Appointment of Mark Anthony Richardson as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Daniel Richard Marsh as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Darryl Jacob Arvai as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Registered office address changed from Suite 2 First Floor 10 Temple Back Bristol BS1 6FL United Kingdom to Buildings One & Two Trident Place Mosquito Way Hatfield Hertfordshire AL10 9UL on Jun 30, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Darryl Jacob Arvai as a director on May 26, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||
Appointment of Mr Daniel Richard Marsh as a director on Oct 03, 2022 | 2 pages | AP01 | ||
Termination of appointment of Amy Shapero as a director on Oct 03, 2022 | 1 pages | TM01 | ||
Notification of Shopify Inc. as a person with significant control on Oct 17, 2019 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Sep 13, 2022 | 2 pages | PSC09 | ||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of 6 RIVER SYSTEMS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON, Mark Antony | Director | Trident Place Mosquito Way AL10 9UL Hatfield Buildings One & Two Hertfordshire United Kingdom | United Kingdom | British | 151081650002 | |||||
| ABRAMS, Neill | Director | Trident Place Mosquito Way AL10 9UL Hatfield Buildings One & Two Hertfordshire United Kingdom | United Kingdom | British | 202957170002 | |||||
| ARVAI, Darryl Jacob | Director | Trident Place Mosquito Way AL10 9UL Hatfield Buildings One & Two Hertfordshire United Kingdom | Canada | Canadian | 309637000001 | |||||
| DUBOIS, Jerome Alexis | Director | Whitefriars Lewins Mead BS1 2NT Bristol Floor 11, England | United States | American | 259863670001 | |||||
| FRASCA, Joseph | Director | Whitefriars Lewins Mead BS1 2NT Bristol Floor 11, England | Canada | American | 283392840001 | |||||
| MARSH, Daniel Richard | Director | BS1 6FL 10 Temple Back Suite 2 First Floor Bristol United Kingdom | England | British | 296035380001 | |||||
| SHAPERO, Amy | Director | BS1 6FL 10 Temple Back Suite 2 First Floor Bristol United Kingdom | Canada | American | 283392490001 |
Who are the persons with significant control of 6 RIVER SYSTEMS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6 River Systems Llc | Jun 30, 2024 | New Castle Wilmington 251 Little Falls Drive Delaware 19808 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Shopify Inc. | Oct 17, 2019 | Ground Floor Ottawa 151 Ontario K2p 2l8 Canada | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for 6 RIVER SYSTEMS LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 26, 2019 | Oct 16, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0