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Pointsix Developments Limited

11947341

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

Harwood House, 43 Harwood Road, London, SW6 4QP
Incorporated 15/04/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Christoffer Olof Ake Aasa

director · Since 15/04/2019

DIRECTOR

SWEDISH · UNITED KINGDOM · Age 45

Also on 10 other boards

Mr Amr Abu Laban

director · Since 15/04/2019

DIRECTOR

GERMAN · SPAIN · Age 45

Christoffer Olof Ake Aasa

director · Since 15/04/2019

Swedish · United Kingdom · Age 45

Amr Abu Laban

director · Since 15/04/2019

German · Spain · Age 45

Persons with Significant Control

Laban Holdings Ltd

25–50% shares
25–50% votes

Harwood House, 43 Harwood Road, London, SW6 4QP

Reg: 12460916 · United Kingdom · Limited Company

Notified 13/02/2020

Aasa & Partners Limited

25–50% shares
25–50% votes

Harwood House, 43 Harwood Road, London, SW6 4QP

Reg: 05935303 · United Kingdom · Limited Company

Notified 31/08/2021

Former PSCs

Mr Christoffer Olof Ake Aasa

Ceased 31/08/2021

Mr Amr Abu Laban

Ceased 13/02/2020

Charges0 outstanding

Charge
satisfied

ASPEN BRIDGING LIMITED

Created 27/05/2021Registered 03/06/2021Satisfied 22/01/2025
Charge
satisfied

RELENDEX SECURITY TRUSTEES LIMITED

Created 10/07/2020Registered 14/07/2020Satisfied 15/06/2021
Charge
satisfied

RELENDEX SECURITY TRUSTEES LIMITED

Created 10/07/2020Registered 14/07/2020Satisfied 15/06/2021
Charge
satisfied

RELENDEX SECURITY TRUSTEES LIMITED

Created 24/05/2019Registered 28/05/2019Satisfied 22/01/2025
Charge
satisfied

RELENDEX SECURITY TRUSTEES LIMITED

Created 24/05/2019Registered 28/05/2019Satisfied 22/01/2025

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Harwood House
2026-07-16

HARWOOD HOUSE

post townLondon
2026-07-16

LONDON