SIX POINT FIVE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Six Point Five Limited. The company was founded 18 years ago and was given the registration number 06149716. The firm's registered office is in LONDON. You can find them at 4th Floor, 4 Tabernacle Street, London, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
Company Information
| Name | : | SIX POINT FIVE LIMITED |
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| Company Number | : | 06149716 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 March 2007 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 71122 - Engineering related scientific and technical consulting activities
- 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU | Director | 10 March 2007 | Active |
| 75 Mutton Lane, Potters Bar, EN6 2NX | Secretary | 09 March 2007 | Active |
| 101 Michael Cliffe House, Skinner Street, London, EC1R 0WX | Director | 09 March 2007 | Active |
People with Significant Control
| Mrs Samantha Kate Tasker |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 171-173 Gray's Inn Road, London, United Kingdom, WC1X 8UE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Paul Tasker |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)