Menna Overview
Here’s a quick overview of FIFTYPOINT6 GROUP LIMITED 👀 — a King’S Somborne based business that started in 2024.
FIFTYPOINT6 GROUP LIMITED
- Company statusactive
- Company No15837963
- Age2 years Incorporated 15 July 2024
- Officers3
Address
Lower Eldon Farmhouse, Compton Manor Estate, King’S Somborne, SO20 6QW, England
FIFTYPOINT6 GROUP LIMITED is an active company incorporated on 15 July 2024 and based in King’S Somborne, England. The company was registered 2 years ago.
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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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 09 Jun 2026
Change Account Reference Date Company Current Shortened
4 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
1 Year Ago on 23 Oct 2024
Resolution
1 Year Ago on 23 Oct 2024
Legacy
1 Year Ago on 23 Oct 2024
Legacy
1 Year Ago on 23 Oct 2024
Resolution
1 Year Ago on 08 Oct 2024
Capital Allotment Shares
1 Year Ago on 02 Oct 2024
Memorandum Articles
1 Year Ago on 10 Sep 2024
Resolution
1 Year Ago on 10 Sep 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 05 Sep 2024
Incorporation Company
2 Years Ago on 15 Jul 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.
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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.
MBM SECRETARIAL SERVICES LIMITED, CARTECHINI, Luca, GRAMONDI, Gian Maria, LOCKE, Alex, LOCKE, Anthony are mutual persons.
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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.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
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 King’S Somborne based business that started in 2024.