This company is commonly known as Point 6 Design Limited. The company was founded 27 years ago and was given the registration number 03307934. The firm's registered office is in LONDON. You can find them at 5 The Linen House, 253 Kilburn Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | POINT 6 DESIGN LIMITED |
|---|---|---|
| Company Number | : | 03307934 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 January 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5 The Linen House, 253 Kilburn Lane, London, W10 4BQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 The Linen House, 253 Kilburn Lane, London, W10 4BQ | Director | 25 March 2015 | Active |
| 5 The Linen House, 253 Kilburn Lane, London, W10 4BQ | Director | 25 March 2015 | Active |
| 5 The Linen House, 253 Kilburn Lane, London, W10 4BQ | Director | 25 March 2015 | Active |
| 5 The Linen House, 253 Kilburn Lane, London, W10 4BQ | Director | 25 March 2015 | Active |
| 8, High Street, Brentwood, United Kingdom, CM14 4AB | Secretary | 29 January 1997 | Active |
| 5, The Linen House, 253 Kilburn Lane, London, United Kingdom, W10 4BQ | Secretary | 25 March 2015 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 27 January 1997 | Active |
| 8, High Street, Brentwood, United Kingdom, CM14 4AB | Director | 15 February 1998 | Active |
| 8, High Street, Brentwood, United Kingdom, CM14 4AB | Director | 29 January 1997 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 27 January 1997 | Active |
| Point 6 Creative Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5 The Linen House, 253 Kilburn Lane, London, United Kingdom, W10 4BQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-30 | Officers | Change person director company with change date. | Download |
| 2019-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-01 | Officers | Change person director company with change date. | Download |
| 2015-12-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-04 | Officers | Termination secretary company with name termination date. | Download |
| 2015-10-28 | Officers | Appoint person secretary company with name date. | Download |
| 2015-10-28 | Officers | Termination secretary company with name termination date. | Download |
| 2015-08-14 | Capital | Capital allotment shares. | Download |
| 2015-04-14 | Resolution | Resolution. | Download |
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