6BYTHREE DIGITAL LTD — 13434829, Hampshire , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	6BYTHREE DIGITAL LTD copy copied
Company number	13434829 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 02 June 2021 copy copied
Accounts	Actual Next accounts made up to 30.06.2024 due by 31.03.2025 Last accounts made up to 30.06.2023
Confirmation statement	Actual Next statement date Tuesday, 13 May 2025 due by Monday, 26 May 2025 Last statement dated Monday, 13 May 2024
Nature of business (SIC)	62090 - Other information technology service activities copy copied
Registered office address	HURSLEY PARK CAMPUS HURSLEY PARK CAMPUS, HURSLEY PARK ROAD, HAMPSHIRE, UNITED KINGDOM, HURSLEY PARK ROAD, SO21 2JN copy copied

Officers

(as of 23.08.2022)

CLARK, Ollie

Status:	Active
Appointed on:	Monday, 25 April 2022
Correspondence address:	Hikenield House Icknield Way, Andover, England, SP10 5RG
Nationality:	British
Date of birth:	December 1986
Role:	Director
Occupation:	Technical Director
Country of residence:	England

FAULKNER, Jon

Status:	Active
Appointed on:	Wednesday, 02 June 2021
Correspondence address:	Hikenield House Icknield Way, Andover, England, SP10 5RG
Nationality:	British
Date of birth:	December 1972
Role:	Director
Occupation:	Chief Executive
Country of residence:	England

PILLEY, Sophie

Status:	Active
Appointed on:	Monday, 25 April 2022
Correspondence address:	Hikenield House Icknield Way, Andover, England, SP10 5RG
Nationality:	British
Date of birth:	May 1995
Role:	Director
Occupation:	Creative Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Miss Sophie Pilley

Status:	Active
Notified on:	Wednesday, 06 April 2022
Correspondence address:	Westgate Chambers Staple Gardens, Winchester, England, Hampshire, SO23 8SR
Nationality:	British
Date of birth:	May 1995
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Miss Sophie Pilley

Status:	Active
Notified on:	Wednesday, 06 April 2022
Correspondence address:	Hikenield House Icknield Way, Andover, England, SP10 5RG
Nationality:	British
Date of birth:	May 1995
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Jon Faulkner

Status:	Active
Notified on:	Wednesday, 02 June 2021
Correspondence address:	Hikenield House Icknield Way, Andover, England, SP10 5RG
Nationality:	British
Date of birth:	December 1972
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Ollie Clark

Status:	Active
Notified on:	Wednesday, 06 April 2022
Correspondence address:	Westgate Chambers Staple Gardens, Winchester, England, Hampshire, SO23 8SR
Nationality:	British
Date of birth:	December 1986
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Ollie Clark

Status:	Active
Notified on:	Wednesday, 06 April 2022
Correspondence address:	Hikenield House Icknield Way, Andover, England, SP10 5RG
Nationality:	British
Date of birth:	December 1986
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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