POINT 6 DESIGN LIMITED

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POINT 6 DESIGN LIMITED

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Key Data

Status

Active

Company No.

03307934Copy
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Incorporation date

27/01/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

5 The Linen House, 253 Kilburn Lane, London W10 4BQCopy
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Latest events (Record since 27/01/1997)
dot icon17/04/2026
Director's details changed for Mr Antoine Georges Andre Gandy on 2026-04-17
dot icon08/04/2026
Termination of appointment of Sally Forsyth-Spark as a director on 2026-04-02
dot icon08/04/2026
Termination of appointment of Russell Winfield Hodgson as a director on 2026-04-02
dot icon08/01/2026
Confirmation statement made on 2025-12-20 with updates
dot icon17/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon20/12/2024
Confirmation statement made on 2024-12-20 with updates
dot icon19/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon21/12/2023
Confirmation statement made on 2023-12-21 with updates
dot icon06/10/2023
Total exemption full accounts made up to 2023-03-31
dot icon09/01/2023
Confirmation statement made on 2023-01-09 with updates
dot icon13/10/2022
Total exemption full accounts made up to 2022-03-31
dot icon10/01/2022
Confirmation statement made on 2022-01-10 with updates
dot icon15/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon01/02/2021
Confirmation statement made on 2021-01-25 with updates
dot icon16/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon30/01/2020
Confirmation statement made on 2020-01-25 with updates
dot icon30/01/2020
Director's details changed for Mr Russell Winfield Hodgson on 2020-01-30
dot icon25/10/2019
Total exemption full accounts made up to 2019-03-31
dot icon29/01/2019
Confirmation statement made on 2019-01-25 with updates
dot icon07/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon30/01/2018
Confirmation statement made on 2018-01-25 with updates
dot icon04/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon26/01/2017
Confirmation statement made on 2017-01-25 with updates
dot icon12/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon08/02/2016
Annual return made up to 2016-01-27 with full list of shareholders
dot icon01/02/2016
Director's details changed for Mr Antoine Georges Andre Gandy on 2016-02-01
dot icon09/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon04/11/2015
Termination of appointment of Sally Forsyth-Spark as a secretary on 2015-11-04
dot icon28/10/2015
Appointment of Sally Forsyth-Spark as a secretary on 2015-03-25
dot icon28/10/2015
Termination of appointment of Jennifer Diane Bradley as a secretary on 2015-03-25
dot icon14/08/2015
Statement of capital following an allotment of shares on 2015-03-25
dot icon14/04/2015
Resolutions
dot icon14/04/2015
Termination of appointment of David Antony Tulett as a director on 2015-03-25
dot icon14/04/2015
Termination of appointment of Jennifer Diane Bradley as a director on 2015-03-25
dot icon14/04/2015
Appointment of Mr Aaron Mark Acutt as a director on 2015-03-25
dot icon14/04/2015
Appointment of Mr Antoine Georges Andre Gandy as a director on 2015-03-25
dot icon14/04/2015
Appointment of Mr Russell Winfield Hodgson as a director on 2015-03-25
dot icon14/04/2015
Appointment of Ms Sally Forsyth-Spark as a director on 2015-03-25
dot icon03/02/2015
Annual return made up to 2015-01-27 with full list of shareholders
dot icon12/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon25/07/2014
Statement of capital following an allotment of shares on 2014-03-31
dot icon15/04/2014
Satisfaction of charge 4 in full
dot icon30/01/2014
Annual return made up to 2014-01-27 with full list of shareholders
dot icon05/09/2013
Total exemption small company accounts made up to 2013-03-31
dot icon26/03/2013
Memorandum and Articles of Association
dot icon26/03/2013
Resolutions
dot icon26/03/2013
Sub-division of shares on 2013-03-04
dot icon06/02/2013
Duplicate mortgage certificatecharge no:4
dot icon06/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon04/02/2013
Annual return made up to 2013-01-27 with full list of shareholders
dot icon04/02/2013
Particulars of a mortgage or charge / charge no: 4
dot icon17/07/2012
Total exemption small company accounts made up to 2012-03-31
dot icon01/02/2012
Annual return made up to 2012-01-27 with full list of shareholders
dot icon23/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon08/04/2011
Annual return made up to 2011-01-27 with full list of shareholders
dot icon08/04/2011
Director's details changed for David Antony Tulett on 2011-01-27
dot icon08/04/2011
Director's details changed for Jennifer Diane Bradley on 2011-01-27
dot icon08/04/2011
Secretary's details changed for Jennifer Diane Bradley on 2011-01-27
dot icon05/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon22/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon22/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon22/07/2010
Particulars of a mortgage or charge / charge no: 3
dot icon22/03/2010
Annual return made up to 2010-01-27 with full list of shareholders
dot icon17/03/2010
Registered office address changed from Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE on 2010-03-17
dot icon13/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon09/06/2009
Accounting reference date extended from 31/01/2009 to 31/03/2009
dot icon04/03/2009
Return made up to 27/01/09; full list of members
dot icon04/03/2009
Registered office changed on 04/03/2009 from 3RD floor 29 ludgate hill london EC4M 7JE
dot icon27/10/2008
Total exemption small company accounts made up to 2008-01-31
dot icon04/03/2008
Return made up to 27/01/08; full list of members
dot icon11/07/2007
Total exemption small company accounts made up to 2007-01-31
dot icon09/02/2007
Return made up to 27/01/07; full list of members
dot icon08/08/2006
Total exemption small company accounts made up to 2006-01-31
dot icon17/02/2006
Return made up to 27/01/06; full list of members
dot icon10/06/2005
Total exemption small company accounts made up to 2005-01-31
dot icon15/02/2005
Return made up to 27/01/05; full list of members
dot icon29/12/2004
Registered office changed on 29/12/04 from: 14 yardley street london WC1X 0EZ
dot icon15/06/2004
Total exemption small company accounts made up to 2004-01-31
dot icon01/02/2004
Return made up to 27/01/04; full list of members
dot icon11/11/2003
Particulars of mortgage/charge
dot icon11/11/2003
Particulars of mortgage/charge
dot icon19/08/2003
Total exemption small company accounts made up to 2003-01-31
dot icon03/02/2003
Return made up to 27/01/03; full list of members
dot icon16/04/2002
Resolutions
dot icon16/04/2002
Resolutions
dot icon16/04/2002
Total exemption small company accounts made up to 2002-01-31
dot icon04/04/2002
Return made up to 27/01/02; full list of members
dot icon23/01/2002
Registered office changed on 23/01/02 from: 115 chase side southgate london N14 5HD
dot icon14/11/2001
Total exemption full accounts made up to 2001-01-31
dot icon15/06/2001
Director's particulars changed
dot icon15/06/2001
Secretary's particulars changed;director's particulars changed
dot icon08/02/2001
Return made up to 27/01/01; full list of members
dot icon25/07/2000
Full accounts made up to 2000-01-31
dot icon10/02/2000
Return made up to 27/01/00; full list of members
dot icon16/07/1999
Full accounts made up to 1999-01-31
dot icon21/02/1999
Return made up to 27/01/99; no change of members
dot icon22/10/1998
Full accounts made up to 1998-01-31
dot icon13/03/1998
New director appointed
dot icon16/02/1998
Return made up to 27/01/98; full list of members
dot icon20/05/1997
Director resigned
dot icon20/05/1997
Secretary resigned
dot icon19/02/1997
Ad 13/02/97--------- £ si 100@1=100 £ ic 2/102
dot icon19/02/1997
New secretary appointed
dot icon19/02/1997
New director appointed
dot icon19/02/1997
Registered office changed on 19/02/97 from: 115 chase side southgate london N14 5HD
dot icon27/01/1997
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
20/12/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
22
370.10K
-
0.00
273.01K
-
2022
20
351.05K
-
0.00
548.02K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About POINT 6 DESIGN LIMITED

POINT 6 DESIGN LIMITED is an(a) Active company incorporated on 27/01/1997 with the registered office located at 5 The Linen House, 253 Kilburn Lane, London W10 4BQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POINT 6 DESIGN LIMITED?

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POINT 6 DESIGN LIMITED is currently Active. It was registered on 27/01/1997 .

Where is POINT 6 DESIGN LIMITED located?

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POINT 6 DESIGN LIMITED is registered at 5 The Linen House, 253 Kilburn Lane, London W10 4BQ.

What does POINT 6 DESIGN LIMITED do?

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POINT 6 DESIGN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for POINT 6 DESIGN LIMITED?

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The latest filing was on 17/04/2026: Director's details changed for Mr Antoine Georges Andre Gandy on 2026-04-17.