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: 14/07/2026

Due 28/07/2027

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

Mr. Gian Maria Gramondi

director · Since 02/01/2025

COMPANY DIRECTOR

ITALIAN · UNITED KINGDOM · Age 33

Mr. Luca Cartechini

director · Since 02/01/2025

COMPANY DIRECTOR

ITALIAN · UNITED KINGDOM · Age 33

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