6 BIT EDUCATION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name6 BIT EDUCATION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12337063
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 6 BIT EDUCATION LTD?

    • Business and domestic software development (62012) / Information and communication
    • Educational support services (85600) / Education

    Where is 6 BIT EDUCATION LTD located?

    Registered Office Address
    8 Pendeford Place Pendeford Business Park
    Wobaston Road
    WV9 5HD Wolverhampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 6 BIT EDUCATION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for 6 BIT EDUCATION LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 16, 2025
    Next Confirmation Statement DueNov 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2024
    OverdueYes

    What are the latest filings for 6 BIT EDUCATION LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    8 pagesAA

    Notification of Enterprise Ventures (General Partner Midlands Poc) Limited as a person with significant control on Jun 10, 2025

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jul 01, 2025

    2 pagesPSC09

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Re: section 190 of the ca 2006 10/06/2025
    RES13

    Statement of capital following an allotment of shares on Jun 10, 2025

    • Capital: GBP 2,907.16
    7 pagesSH01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    60 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Confirmation statement made on Nov 16, 2024 with updates

    6 pagesCS01

    Director's details changed for Manjinder Kainth on Jul 11, 2024

    2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2023

    8 pagesAA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Investment agreement 20/12/2023
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    58 pagesMA

    Statement of capital following an allotment of shares on Dec 20, 2023

    • Capital: GBP 2,381.96
    4 pagesSH01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Robert James Stanyon as a person with significant control on Mar 11, 2022

    1 pagesPSC07

    Cessation of Manjinder Kainth as a person with significant control on Mar 11, 2022

    1 pagesPSC07

    Confirmation statement made on Nov 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    10 pagesAA

    Total exemption full accounts made up to Nov 30, 2021

    9 pagesAA

    Termination of appointment of Kiran Mehta as a director on Nov 14, 2022

    1 pagesTM01

    Appointment of Mercia Fund Management (Nominees) Limited as a director on Nov 14, 2022

    2 pagesAP02

    Confirmation statement made on Nov 16, 2022 with updates

    5 pagesCS01

    Appointment of Mr Matthew Christopher Jones as a director on Apr 25, 2022

    2 pagesAP01

    Who are the officers of 6 BIT EDUCATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Jonathan Paul
    Pendeford Business Park
    Wobaston Road
    WV9 5HD Wolverhampton
    8 Pendeford Place
    England
    Director
    Pendeford Business Park
    Wobaston Road
    WV9 5HD Wolverhampton
    8 Pendeford Place
    England
    EnglandBritish276329650001
    DOYLE, Andrew Norbert
    Pendeford Business Park
    Wobaston Road
    WV9 5HD Wolverhampton
    8 Pendeford Place
    England
    Director
    Pendeford Business Park
    Wobaston Road
    WV9 5HD Wolverhampton
    8 Pendeford Place
    England
    EnglandIrish124596250001
    JONES, Matthew Christopher
    Pendeford Business Park
    Wobaston Road
    WV9 5HD Wolverhampton
    8 Pendeford Place
    England
    Director
    Pendeford Business Park
    Wobaston Road
    WV9 5HD Wolverhampton
    8 Pendeford Place
    England
    EnglandBritish214870470001
    KAINTH, Manjinder
    Pendeford Business Park
    Wobaston Road
    WV9 5HD Wolverhampton
    8 Pendeford Place
    England
    Director
    Pendeford Business Park
    Wobaston Road
    WV9 5HD Wolverhampton
    8 Pendeford Place
    England
    EnglandBritish264802760003
    MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
    17 High Street
    B95 5AA Henley-In-Arden
    Foward House
    Warwickshire
    England
    Director
    17 High Street
    B95 5AA Henley-In-Arden
    Foward House
    Warwickshire
    England
    Identification TypeUK Limited Company
    Registration Number06813379
    136741180001
    BARTLETT, George Henry
    Pendeford Business Park
    Wobaston Road
    WV9 5HD Wolverhampton
    8 Pendeford Place
    England
    Director
    Pendeford Business Park
    Wobaston Road
    WV9 5HD Wolverhampton
    8 Pendeford Place
    England
    United KingdomBritish264802750001
    MEHTA, Kiran
    17 High Street
    B95 5AA Henley-In-Arden
    Forward House
    England
    Director
    17 High Street
    B95 5AA Henley-In-Arden
    Forward House
    England
    EnglandBritish291071570001
    STANYON, Robert James
    Pendeford Business Park
    Wobaston Road
    WV9 5HD Wolverhampton
    8 Pendeford Place
    England
    Director
    Pendeford Business Park
    Wobaston Road
    WV9 5HD Wolverhampton
    8 Pendeford Place
    England
    United KingdomBritish239317410001
    TOMLINSON, Austin Alexander, Dr
    Pendeford Business Park
    Wobaston Road
    WV9 5HD Wolverhampton
    8 Pendeford Place
    England
    Director
    Pendeford Business Park
    Wobaston Road
    WV9 5HD Wolverhampton
    8 Pendeford Place
    England
    United KingdomBritish254273100001

    Who are the persons with significant control of 6 BIT EDUCATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marsh Lane
    PR1 8UQ Preston
    Preston Technology Management Centre
    Lancashire
    England
    Jun 10, 2025
    Marsh Lane
    PR1 8UQ Preston
    Preston Technology Management Centre
    Lancashire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10553329
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert James Stanyon
    Pendeford Business Park
    Wobaston Road
    WV9 5HD Wolverhampton
    8 Pendeford Place
    England
    Nov 27, 2019
    Pendeford Business Park
    Wobaston Road
    WV9 5HD Wolverhampton
    8 Pendeford Place
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Manjinder Kainth
    Pendeford Business Park
    Wobaston Road
    WV9 5HD Wolverhampton
    8 Pendeford Place
    England
    Nov 27, 2019
    Pendeford Business Park
    Wobaston Road
    WV9 5HD Wolverhampton
    8 Pendeford Place
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for 6 BIT EDUCATION LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 11, 2022Jun 10, 2025The 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