10point6 Limited

General information

Name:

10point6 Ltd

Office Address:

45 Gerrard Street W1D 5QQ London

Number: 11265102

Incorporation date: 2018-03-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in London registered with number: 11265102. This firm was started in the year 2018. The headquarters of the company is situated at 45 Gerrard Street . The post code for this address is W1D 5QQ. The company's principal business activity number is 73110 which stands for Advertising agencies. 10point6 Ltd filed its latest accounts for the financial year up to 2022/03/31. The most recent confirmation statement was released on 2023/03/19.

Given the following company's size, it was necessary to acquire additional executives: Peter B., David H. and Lyndsey B. who have been supporting each other since 2023-09-21 to promote the success of this specific firm.

The companies with significant control over this firm include: Mr Spoon Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great Queen Street, Covent Garden, WC2B 5AH and was registered as a PSC under the reg no 12871343.

Financial data based on annual reports

Company staff

Peter B.

Role: Director

Appointed: 21 September 2023

Latest update: 8 July 2024

David H.

Role: Director

Appointed: 20 March 2018

Latest update: 8 July 2024

Lyndsey B.

Role: Director

Appointed: 20 March 2018

Latest update: 8 July 2024

People with significant control

Mr Spoon Limited
Address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12871343
Notified on 15 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David H.
Notified on 20 March 2018
Ceased on 15 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lyndsey B.
Notified on 20 March 2018
Ceased on 15 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-03-20
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 19th March 2024 (CS01)
filed on: 26th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
6
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