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Point 6 Design LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts POINT 6 DESIGN LIMITED Extended Company Report with Annual Accounts PDF Includes financial data POINT 6 DESIGN LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-03-31
Trade Debtors£457,990 +18.23%
Employees£19 -5.27%
Total assets£639,047 +13.03%

Details

Company type Private Limited Company, Active
Company Number 03307934
Record last updated Tuesday, September 12, 2017 1:59:13 PM UTC
Official Address 5 The Linen House 253 Kilburn Lane London W104bq Queens Park
There are 17 companies registered at this street
Postal Code W104BQ
Sector Other business support service activities n.e.c.

Charts

Visits

POINT 6 DESIGN LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 26, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Dec 12, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 8, 2016 Annual return Annual return
Registry Feb 1, 2016 Change of particulars for director Change of particulars for director
Financials Dec 9, 2015 Annual accounts Annual accounts
Registry Nov 4, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 4, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Oct 28, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 28, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Aug 14, 2015 Return of allotment of shares Return of allotment of shares
Registry Apr 14, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 14, 2015 Resolution Resolution
Registry Apr 14, 2015 Resignation of one Director Resignation of one Director
Registry Apr 14, 2015 Resignation of one Director 7925996... Resignation of one Director 7925996...
Registry Apr 14, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 14, 2015 Appointment of a person as Director 7925996... Appointment of a person as Director 7925996...
Registry Apr 14, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Mar 25, 2015 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Mar 25, 2015 Resignation of one Graphic Designer and one Director (a man) Resignation of one Graphic Designer and one Director (a man)
Registry Feb 3, 2015 Annual return Annual return
Financials Nov 12, 2014 Annual accounts Annual accounts
Registry Jul 25, 2014 Return of allotment of shares Return of allotment of shares
Registry Apr 15, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 30, 2014 Annual return Annual return
Financials Sep 5, 2013 Annual accounts Annual accounts
Registry Mar 26, 2013 Memorandum of association Memorandum of association
Registry Mar 26, 2013 Resolution Resolution
Registry Mar 26, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Feb 6, 2013 Mortgage Mortgage
Registry Feb 6, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 4, 2013 Annual return Annual return
Registry Feb 4, 2013 Mortgage Mortgage
Financials Jul 17, 2012 Annual accounts Annual accounts
Registry Feb 1, 2012 Annual return Annual return
Financials Sep 23, 2011 Annual accounts Annual accounts
Registry Apr 8, 2011 Annual return Annual return
Registry Apr 8, 2011 Change of particulars for director Change of particulars for director
Registry Apr 8, 2011 Change of particulars for director 2609311... Change of particulars for director 2609311...
Registry Apr 8, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Jan 5, 2011 Annual accounts Annual accounts
Registry Jul 22, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 22, 2010 Statement of satisfaction in full or in part of mortgage or charge 7893930... Statement of satisfaction in full or in part of mortgage or charge 7893930...
Registry Jul 22, 2010 Mortgage Mortgage
Registry Mar 22, 2010 Annual return Annual return
Registry Mar 17, 2010 Change of registered office address Change of registered office address
Financials Jan 13, 2010 Annual accounts Annual accounts
Registry Jun 9, 2009 Accounts Accounts
Registry Mar 4, 2009 Annual return Annual return
Registry Mar 4, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 27, 2008 Annual accounts Annual accounts
Registry Mar 4, 2008 Annual return Annual return
Financials Jul 11, 2007 Annual accounts Annual accounts
Registry Feb 9, 2007 Annual return Annual return
Financials Aug 8, 2006 Annual accounts Annual accounts
Registry Feb 17, 2006 Annual return Annual return
Financials Jun 10, 2005 Annual accounts Annual accounts
Registry Feb 15, 2005 Annual return Annual return
Registry Dec 29, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 15, 2004 Annual accounts Annual accounts
Registry Feb 1, 2004 Annual return Annual return
Registry Nov 11, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 11, 2003 Particulars of a mortgage or charge 1832542... Particulars of a mortgage or charge 1832542...
Financials Aug 19, 2003 Annual accounts Annual accounts
Registry Feb 3, 2003 Annual return Annual return
Registry Apr 16, 2002 Resolution Resolution
Registry Apr 16, 2002 Resolution 1910670... Resolution 1910670...
Financials Apr 16, 2002 Annual accounts Annual accounts
Registry Apr 4, 2002 Annual return Annual return
Registry Jan 23, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 14, 2001 Annual accounts Annual accounts
Registry Jun 15, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 15, 2001 Notice of change of directors or secretaries or in their particulars 1831644... Notice of change of directors or secretaries or in their particulars 1831644...
Registry Feb 8, 2001 Annual return Annual return
Financials Jul 25, 2000 Annual accounts Annual accounts
Registry Feb 10, 2000 Annual return Annual return
Financials Jul 16, 1999 Annual accounts Annual accounts
Registry Feb 21, 1999 Annual return Annual return
Financials Oct 22, 1998 Annual accounts Annual accounts
Registry Mar 13, 1998 Appointment of a person Appointment of a person
Registry Feb 16, 1998 Annual return Annual return
Registry Feb 15, 1998 Appointment of a woman Appointment of a woman
Registry May 20, 1997 Resignation of a person Resignation of a person
Registry May 20, 1997 Resignation of a person 1909700... Resignation of a person 1909700...
Registry Feb 19, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 19, 1997 Appointment of a person Appointment of a person
Registry Feb 19, 1997 Appointment of a person 1831649... Appointment of a person 1831649...
Registry Feb 19, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 29, 1997 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 27, 1997 Two appointments: 2 companies Two appointments: 2 companies

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