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Fiftypoint6 Group Limited

15837963

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

LOWER ELDON FARMHOUSE, KING’S SOMBORNE, SO20 6QW
Incorporated 15/07/2024

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

62012
Business and domestic software development

Officers

Mr Luca Cartechini

director · Since 02/01/2025

COMPANY DIRECTOR

ITALIAN · UNITED KINGDO · Age 33

Also on 2 other boards

Mr Gian Maria Gramondi

director · Since 02/01/2025

COMPANY DIRECTOR

ITALIAN · UNITED KINGDO · Age 33

Also on 6 other boards

Mbm Secretarial Services Limited

secretary · Since 30/04/2025

OTHER

Also on 510 other boards

Persons with Significant Control

Shop Circle Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

One Kingdom Street, Paddington Central, London, W2 6BD

Reg: 13575229 · Companies House · Limited By Shares

Notified 02/01/2025

Former PSCs

Alex Locke

Ceased 02/01/2025

Anthony Locke

Ceased 02/01/2025