Menna Overview
Here’s a quick overview of FIFTYPOINT6 GROUP LIMITED 👀 — a London based business that started in 2024.
FIFTYPOINT6 GROUP LIMITED
- Company statusactive
- Company No15837963
- Age2 years 4 months Incorporated 15 July 2024
- Officers3
Address
C/O Shop Circle Ltd (Trading As Circeus), 25 Eccleston Place, London, SW1W 9NF, United Kingdom
FIFTYPOINT6 GROUP LIMITED is an active company incorporated on 15 July 2024 and based in London, United Kingdom. The company was registered 2 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 27 Oct 2026
Legacy
1 Month Ago on 27 Oct 2026
Legacy
1 Month Ago on 27 Oct 2026
Legacy
1 Month Ago on 27 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 11 Sep 2026
Change To A Person With Significant Control
2 Months Ago on 01 Sep 2026
Confirmation Statement With No Updates
4 Months Ago on 17 Jul 2026
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 09 Jun 2026
Change Account Reference Date Company Current Shortened
8 Months Ago on 09 Mar 2026
Confirmation Statement With Updates
1 Year Ago on 14 Jul 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 05 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 23 Oct 2024
Resolution
2 Years Ago on 23 Oct 2024
Legacy
2 Years Ago on 23 Oct 2024
Legacy
2 Years Ago on 23 Oct 2024
Resolution
2 Years Ago on 08 Oct 2024
Capital Allotment Shares
2 Years Ago on 02 Oct 2024
Memorandum Articles
2 Years Ago on 10 Sep 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | corporate secretary | 30 Apr 2025 | |
| CARTECHINI, Luca | director | Nov 1992 | 02 Jan 2025 |
| GRAMONDI, Gian Maria | director | Apr 1993 | 02 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shop Circle Holdings Ltd | 02 Jan 2025 | |
| Alex Locke | Aug 1990 | 15 Jul 2024 |
| Anthony Locke | Oct 1988 | 15 Jul 2024 |
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MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
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Here’s a quick overview of FIFTYPOINT6 GROUP LIMITED 👀 — a London based business that started in 2024.